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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 8
  • 1
    Landolf, Heinz Hugo
    Property Investor born in March 1938
    Individual (2 offsprings)
    Officer
    1994-06-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Marcel, Ulla
    Director born in May 1946
    Individual (3 offsprings)
    Officer
    2004-07-07 ~ 2005-06-06
    OF - Director → CIF 0
  • 3
    Marcel, David Jan
    Director born in October 1947
    Individual (8 offsprings)
    Officer
    1995-02-16 ~ 1997-10-03
    OF - Director → CIF 0
    Marcel, David Jan
    Property Consultant born in October 1947
    Individual (8 offsprings)
    1999-01-05 ~ 2015-02-28
    OF - Director → CIF 0
    Mr David Jan Marcel
    Born in October 1947
    Individual (8 offsprings)
    Person with significant control
    2016-06-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Golding, Dean
    Property Developer born in March 1961
    Individual (20 offsprings)
    Officer
    1994-06-03 ~ 1997-03-04
    OF - Director → CIF 0
    Golding, Dean John
    Property Investor born in March 1961
    Individual (20 offsprings)
    Officer
    1997-10-03 ~ 1999-10-01
    OF - Director → CIF 0
    2001-09-27 ~ 2002-09-12
    OF - Director → CIF 0
  • 5
    Golding, Kendal
    Company Secretary
    Individual (14 offsprings)
    Officer
    1994-06-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Clayton, Thomas Philip Vincent
    Born in June 1980
    Individual (21 offsprings)
    Officer
    2012-12-18 ~ now
    OF - Director → CIF 0
  • 7
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1994-06-03 ~ 1994-06-03
    OF - Nominee Secretary → CIF 0
  • 8
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2493 offsprings)
    Officer
    1994-06-03 ~ 1994-06-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PORTVALE HOLDINGS LIMITED

Period: 1994-06-03 ~ now
Company number: 02935351
Registered name
PORTVALE HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
302,871 GBP2024-04-30
303,233 GBP2023-04-30
Creditors
Current
-162,744 GBP2024-04-30
-163,277 GBP2023-04-30
Net Current Assets/Liabilities
140,127 GBP2024-04-30
139,956 GBP2023-04-30
Total Assets Less Current Liabilities
140,127 GBP2024-04-30
139,956 GBP2023-04-30
Accrued Liabilities/Deferred Income
-1,500 GBP2024-04-30
-746 GBP2023-04-30
Net Assets/Liabilities
138,627 GBP2024-04-30
139,210 GBP2023-04-30
Equity
138,627 GBP2024-04-30
139,210 GBP2023-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30

  • PORTVALE HOLDINGS LIMITED
    Info
    Registered number 02935351
    1 Duke's Passage, Brighton, East Sussex BN1 1BS
    PRIVATE LIMITED COMPANY incorporated on 1994-06-03 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    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 March 2026 and licensed under the Open Government Licence v3.0.