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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 7
  • 1
    Daniel Paul Hennessy
    Individual (428 offsprings)
    Insolvency
    2017-09-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Pierce Jones, John
    Sales Executive born in August 1952
    Individual (6 offsprings)
    Officer
    2000-11-23 ~ now
    OF - Director → CIF 0
    Mr John Pierce-jones
    Born in August 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Taylor, Colin James Graham
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2003-05-20
    OF - Director → CIF 0
  • 4
    Hale, Jacqueline
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Pierce-jones, Elaine Ruth
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2010-04-26 ~ now
    OF - Director → CIF 0
    Pierce Jones, Elaine Ruth
    Individual (3 offsprings)
    Officer
    2000-11-23 ~ now
    OF - Secretary → CIF 0
    Mrs Elaine Ruth Pierce-jones
    Born in October 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 directorsCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-11-23 ~ 2000-11-23
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-11-23 ~ 2000-11-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PORTUGAL DIRECT LIMITED

Period: 2000-11-23 ~ 2019-01-03
Company number: 04112958
Registered name
PORTUGAL DIRECT LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Intangible fixed assets
56,000 GBP2016-11-30
64,000 GBP2015-11-30
Tangible fixed assets
513 GBP2016-11-30
88 GBP2015-11-30
Fixed Assets
56,513 GBP2016-11-30
64,088 GBP2015-11-30
Debtors
12,964 GBP2016-11-30
12,785 GBP2015-11-30
Cash at bank and in hand
3,377 GBP2016-11-30
4,466 GBP2015-11-30
Current Assets
16,341 GBP2016-11-30
17,251 GBP2015-11-30
Current liabilities
72,122 GBP2016-11-30
81,063 GBP2015-11-30
Net Current Assets/Liabilities
-55,781 GBP2016-11-30
-63,812 GBP2015-11-30
Total Assets Less Current Liabilities
732 GBP2016-11-30
276 GBP2015-11-30
Called-up share capital
100 GBP2016-11-30
100 GBP2015-11-30
Retained earnings
632 GBP2016-11-30
176 GBP2015-11-30
Shareholder's fund
732 GBP2016-11-30
276 GBP2015-11-30
Intangible fixed assets - Cost/valuation
160,000 GBP2015-11-30
Intangible fixed assets - Accumulated amortisation/impairment
104,000 GBP2016-11-30
96,000 GBP2015-11-30
Amortisation expense of intangible fixed assets
8,000 GBP2015-12-01 ~ 2016-11-30
Cost/valuation of tangible fixed assets
19,410 GBP2016-11-30
18,644 GBP2015-11-30
Depreciation of tangible fixed assets
18,897 GBP2016-11-30
18,556 GBP2015-11-30
Depreciation expense of tangible fixed assets in the period
341 GBP2015-12-01 ~ 2016-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-11-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-11-30
100 GBP2015-11-30

  • PORTUGAL DIRECT LIMITED
    Info
    Registered number 04112958
    1 Hanson Road, Aintree, Liverpool L9 7BP
    PRIVATE LIMITED COMPANY incorporated on 2000-11-23 and dissolved on 2019-01-03 (18 years 1 month). The status of the company number is Dissolved.
    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.