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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
Active 1
  • Frankel, Jack
    Born in July 1969
    Individual (129 offsprings)
    Officer
    icon of calendar 1997-02-12 ~ now
    OF - Director → CIF 0
    Mr Jack Frankel
    Born in July 1969
    Individual (129 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Frankel, Esther
    Property born in August 1968
    Individual
    Officer
    icon of calendar 1997-02-12 ~ 2011-12-22
    OF - Director → CIF 0
    Frankel, Esther
    Property
    Individual
    Officer
    icon of calendar 1997-02-12 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 2
    Vanecek, Vaclav
    Driver Hgv born in October 1953
    Individual
    Officer
    icon of calendar 2009-07-05 ~ 2010-01-07
    OF - Director → CIF 0
  • 3
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1997-01-27 ~ 1997-02-12
    PE - Nominee Director → CIF 0
  • 4
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1997-01-27 ~ 1997-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PORTLAND LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-03-30 ~ 2024-03-29
22022-03-30 ~ 2023-03-29
Property, Plant & Equipment
965 GBP2024-03-29
1,207 GBP2023-03-29
Investment Property
193,387 GBP2024-03-29
193,387 GBP2023-03-29
Fixed Assets - Investments
741 GBP2024-03-29
335,499 GBP2023-03-29
Fixed Assets
195,093 GBP2024-03-29
530,093 GBP2023-03-29
Debtors
Current
739,267 GBP2024-03-29
421,390 GBP2023-03-29
Cash at bank and in hand
48,358 GBP2024-03-29
19,536 GBP2023-03-29
Current Assets
787,625 GBP2024-03-29
440,926 GBP2023-03-29
Net Current Assets/Liabilities
-248,814 GBP2024-03-29
-595,443 GBP2023-03-29
Net Assets/Liabilities
-53,721 GBP2024-03-29
-65,350 GBP2023-03-29
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
50,645 GBP2024-03-29
50,645 GBP2023-03-29
Property, Plant & Equipment - Gross Cost
50,645 GBP2024-03-29
50,645 GBP2023-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
49,680 GBP2024-03-29
49,438 GBP2023-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,680 GBP2024-03-29
49,438 GBP2023-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
242 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
242 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
965 GBP2024-03-29
1,207 GBP2023-03-29
Investment Property - Fair Value Model
193,387 GBP2024-03-29
193,387 GBP2023-03-29
Investments in group undertakings and participating interests
741 GBP2024-03-29
335,499 GBP2023-03-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,705 GBP2024-03-29
Current, Amounts falling due within one year
4,705 GBP2023-03-29
Other Debtors
Amounts falling due within one year, Current
734,562 GBP2024-03-29
Current, Amounts falling due within one year
416,685 GBP2023-03-29
Debtors
Amounts falling due within one year, Current
739,267 GBP2024-03-29
Current, Amounts falling due within one year
421,390 GBP2023-03-29
Total Borrowings
Current, Amounts falling due within one year
100,000 GBP2023-03-29
Bank Borrowings
Current
100,000 GBP2024-03-29
100,000 GBP2023-03-29
Related profiles found in government register
  • PORTLAND LIMITED
    Info
    Registered number 03308182
    icon of address8 Rodborough Road, London NW11 8RY
    PRIVATE LIMITED COMPANY incorporated on 1997-01-27 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • PORTLAND LIMITED
    S
    Registered number 03308182
    icon of address8, Rodborough Road, London, England, NW11 8RY
    Limited Company in Companies House, Uk
    CIF 1 CIF 2
    Ltd in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressC/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-04 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    108,042 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-11-10 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressC/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    28,552 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 5
    icon of addressC/o 30 Castlewood Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    9,660 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    icon of addressC/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -78,487 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-21 ~ 2023-03-21
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressC/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -264,723 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-08-06 ~ 2021-01-02
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    icon of calendar 2019-08-06 ~ 2021-10-13
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of addressC/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -123,859 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-07-28 ~ 2021-01-02
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressC/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -611,861 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-12 ~ 2021-01-02
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    FINESSE RESTAURANT LIMITED - 2020-03-10
    WOKINGHAM SUB CO LTD - 2020-05-26
    icon of addressC/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -144,653 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-05-26 ~ 2020-06-23
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.