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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Bolton, Graham Montague
    Engineer born in June 1927
    Individual (1 offspring)
    Officer
    1992-11-19 ~ 2005-10-01
    OF - Director → CIF 0
    Bolton, Graham Montague
    Individual (1 offspring)
    Officer
    1992-11-19 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 2
    Thomas, Bronwen Matilda
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomas, Graham Henry
    Electronic Engineer born in November 1946
    Individual (3 offsprings)
    Officer
    1992-11-19 ~ now
    OF - Director → CIF 0
    Mr Graham Henry Thomas
    Born in November 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    1992-11-19 ~ 1993-11-19
    OF - Nominee Director → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1992-11-19 ~ 1992-11-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PORTSET SYSTEMS LIMITED

Period: 1992-11-19 ~ 2024-11-19
Company number: 02765889
Registered name
PORTSET SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Current Assets
638 GBP2024-04-30
1,370 GBP2022-12-31
Creditors
Amounts falling due within one year
-44,325 GBP2024-04-30
-37,338 GBP2022-12-31
Net Current Assets/Liabilities
-43,687 GBP2024-04-30
-35,968 GBP2022-12-31
Total Assets Less Current Liabilities
-43,687 GBP2024-04-30
-35,968 GBP2022-12-31
Accrued Liabilities/Deferred Income
-258 GBP2024-04-30
-200 GBP2022-12-31
Net Assets/Liabilities
-43,945 GBP2024-04-30
-36,168 GBP2022-12-31
Equity
-43,945 GBP2024-04-30
-36,168 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2024-04-30
02022-01-01 ~ 2022-12-31

  • PORTSET SYSTEMS LIMITED
    Info
    Registered number 02765889
    The Barn Walker House, Ellerholm Lane, Marrick, Richmond, North Yorkshire DL11 7LQ
    PRIVATE LIMITED COMPANY incorporated on 1992-11-19 and dissolved on 2024-11-19 (32 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.