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 4
  • 1
    Mrs Karmela Fadi Gemayel
    Born in November 1950
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Gemayel, Fadi Sami
    Dress Manufacturer born in February 1954
    Individual (17 offsprings)
    Officer
    1997-05-21 ~ now
    OF - Director → CIF 0
    Mr Fadi Sami Gemayel
    Born in February 1954
    Individual (17 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Deroukakis, Joanna
    Director born in November 1979
    Individual (3 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Constantinou, Victoria Fadi
    Director born in January 1984
    Individual (5 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
    Constantinou, Victoria Fadi
    Individual (5 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Secretary → CIF 0
    Mrs Victoria Fadi Constantinou
    Born in January 1984
    Individual (5 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 6
  • 1
    Gemayel, Karmela Fadi
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    1998-09-17 ~ 2019-03-13
    OF - Director → CIF 0
    2019-05-23 ~ 2021-01-25
    OF - Director → CIF 0
    Gemayel, Carmella
    Individual (2 offsprings)
    Officer
    1997-05-21 ~ 1998-09-17
    OF - Secretary → CIF 0
    Gemayel, Karmela Fadi
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2019-03-13
    OF - Secretary → CIF 0
  • 2
    Mrs Joanna Deroukakis
    Born in November 1979
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ 2024-05-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Louca, Loucas
    Individual (4 offsprings)
    Officer
    1997-06-04 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 4
    Gemayel, Joanna
    Individual
    Officer
    1998-09-17 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-05-21 ~ 1997-05-21
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-05-21 ~ 1997-05-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PORTE A PORTE (HOLDINGS) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
9,585,372 GBP2023-12-31
9,585,503 GBP2022-12-31
Fixed Assets - Investments
1,164,500 GBP2023-12-31
1,164,500 GBP2022-12-31
Fixed Assets
10,749,872 GBP2023-12-31
10,750,003 GBP2022-12-31
Debtors
1,264,198 GBP2023-12-31
1,404,941 GBP2022-12-31
Current assets - Investments
133,180 GBP2023-12-31
692,288 GBP2022-12-31
Cash at bank and in hand
34,365 GBP2023-12-31
170,328 GBP2022-12-31
Current Assets
1,431,743 GBP2023-12-31
2,267,557 GBP2022-12-31
Creditors
Amounts falling due within one year
-176,081 GBP2023-12-31
-324,822 GBP2022-12-31
Net Current Assets/Liabilities
1,255,662 GBP2023-12-31
1,942,735 GBP2022-12-31
Total Assets Less Current Liabilities
12,005,534 GBP2023-12-31
12,692,738 GBP2022-12-31
Creditors
Amounts falling due after one year
-5,735,900 GBP2023-12-31
-6,385,900 GBP2022-12-31
Net Assets/Liabilities
5,151,162 GBP2023-12-31
5,456,799 GBP2022-12-31
Equity
Called up share capital
11,000 GBP2023-12-31
11,000 GBP2022-12-31
Retained earnings (accumulated losses)
5,140,162 GBP2023-12-31
5,445,799 GBP2022-12-31
Equity
5,151,162 GBP2023-12-31
5,456,799 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
9,638,111 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,739 GBP2023-12-31
52,608 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
131 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
1,164,500 GBP2023-12-31
Non-current
1,164,500 GBP2023-12-31
1,164,500 GBP2022-12-31
Related profiles found in government register
  • PORTE A PORTE (HOLDINGS) LIMITED
    Info
    Registered number 03374661
    1 Kings Avenue, Winchmore Hill London N21 3NA
    Private Limited Company incorporated on 1997-05-21 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • PORTE A PORTE (HOLDINGS) LIMITED
    S
    Registered number 03374661
    1, Kings Avenue, London, England, N21 3NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PORTE A PORTE (HOLDINGS) LTD
    S
    Registered number 3374661
    1, Kings Avenue, London, United Kingdom
    Limited in Companies House, Uk
    CIF 2
  • PORTE A PORTE HOLDINGS LTD
    S
    Registered number 03374661
    1, Kings Avenue, London, England, N21 3NA
    Limited in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    1 Clarendon Way, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-24 ~ now
    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
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,715,635 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.