logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Louca, Loucas
    Individual (11 offsprings)
    Officer
    1997-06-04 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 2
    Gemayel, Joanna
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 3
    Constantinou, Victoria Fadi
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Deroukakis, Joanna
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
    Mrs Joanna Deroukakis
    Born in November 1979
    Individual (4 offsprings)
    Person with significant control
    2017-04-06 ~ 2024-05-21
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Gemayel, Fadi Sami
    Born in February 1954
    Individual (30 offsprings)
    Officer
    1997-05-21 ~ now
    OF - Director → CIF 0
    Mr Fadi Sami Gemayel
    Born in February 1954
    Individual (30 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Gemayel, Karmela Fadi
    Director born in November 1950
    Individual (7 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 (7 offsprings)
    Officer
    1997-05-21 ~ 1998-09-17
    OF - Secretary → CIF 0
    Gemayel, Karmela Fadi
    Individual (7 offsprings)
    Officer
    2003-09-01 ~ 2019-03-13
    OF - Secretary → CIF 0
    Mrs Karmela Fadi Gemayel
    Born in November 1950
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1997-05-21 ~ 1997-05-21
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1997-05-21 ~ 1997-05-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PORTE A PORTE (HOLDINGS) LIMITED

Period: 1997-05-21 ~ now
Company number: 03374661
Registered name
PORTE A PORTE (HOLDINGS) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
9,588,267 GBP2024-12-31
9,585,372 GBP2023-12-31
Fixed Assets - Investments
1,164,500 GBP2024-12-31
1,164,500 GBP2023-12-31
Fixed Assets
10,752,767 GBP2024-12-31
10,749,872 GBP2023-12-31
Debtors
1,221,826 GBP2024-12-31
1,264,198 GBP2023-12-31
Current assets - Investments
117,869 GBP2024-12-31
133,180 GBP2023-12-31
Cash at bank and in hand
28,369 GBP2024-12-31
34,365 GBP2023-12-31
Current Assets
1,368,064 GBP2024-12-31
1,431,743 GBP2023-12-31
Creditors
Amounts falling due within one year
-104,301 GBP2024-12-31
-176,081 GBP2023-12-31
Net Current Assets/Liabilities
1,263,763 GBP2024-12-31
1,255,662 GBP2023-12-31
Net Assets/Liabilities
5,172,158 GBP2024-12-31
5,151,162 GBP2023-12-31
Equity
Called up share capital
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Retained earnings (accumulated losses)
5,161,158 GBP2024-12-31
5,140,162 GBP2023-12-31
Equity
5,172,158 GBP2024-12-31
5,151,162 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,587,846 GBP2024-12-31
9,584,846 GBP2024-01-01
Plant and equipment
53,265 GBP2024-12-31
53,265 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
9,641,111 GBP2024-12-31
9,638,111 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,844 GBP2024-12-31
52,739 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,844 GBP2024-12-31
52,739 GBP2024-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
105 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
105 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
9,587,846 GBP2024-12-31
9,584,846 GBP2023-12-31
Plant and equipment
421 GBP2024-12-31
526 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,164,500 GBP2024-12-31
1,164,500 GBP2024-01-01
Investments in Group Undertakings
1,164,500 GBP2024-12-31
1,164,500 GBP2023-12-31
Trade Debtors/Trade Receivables
22,717 GBP2023-12-31
Amounts owed by group undertakings and participating interests
238,339 GBP2024-12-31
404,902 GBP2023-12-31
Other Debtors
983,487 GBP2024-12-31
836,579 GBP2023-12-31
Other Creditors
Amounts falling due within one year
104,301 GBP2024-12-31
176,081 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,725,900 GBP2024-12-31
4,635,900 GBP2023-12-31
Other Creditors
Amounts falling due after one year
1,000,000 GBP2024-12-31
1,100,000 GBP2023-12-31
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    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 3
  • 1
    FG HOTELS LIMITED
    11461255
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-12 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SILVEROOTS ESTATES LIMITED
    15677635
    1 Clarendon Way, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    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
  • 3
    WISH FIELDS LIMITED
    05065388
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    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 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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