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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 24
  • 1
    Clapp, Andrew David
    Director born in March 1975
    Individual (150 offsprings)
    Officer
    2015-02-20 ~ 2015-11-01
    OF - Director → CIF 0
  • 2
    Lamerton, Ian David, Mr.
    Born in June 1968
    Individual (27 offsprings)
    Officer
    2006-02-15 ~ 2023-02-09
    OF - Director → CIF 0
  • 3
    Porter, David James
    Financier born in September 1945
    Individual (11 offsprings)
    Officer
    2001-05-31 ~ 2012-01-10
    OF - Director → CIF 0
  • 4
    Lodge, Matthew Sebastian, Mr.
    Individual (14 offsprings)
    Officer
    2012-09-30 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 5
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (153 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (153 offsprings)
    2015-11-01 ~ 2023-02-09
    OF - Director → CIF 0
  • 6
    Wentzell, Graham John
    Civil Engineer born in June 1943
    Individual (53 offsprings)
    Officer
    2001-05-31 ~ 2002-05-14
    OF - Director → CIF 0
  • 7
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (98 offsprings)
    Officer
    2004-07-28 ~ 2019-03-21
    OF - Director → CIF 0
  • 8
    Bradbury, Trevor
    Company Secretary
    Individual (139 offsprings)
    Officer
    2001-05-31 ~ 2001-09-19
    OF - Secretary → CIF 0
  • 9
    Cotterell, Jonathan Hoskin
    Financier born in May 1942
    Individual (5 offsprings)
    Officer
    2001-05-31 ~ 2012-01-10
    OF - Director → CIF 0
  • 10
    Lynch, Valerie Ann
    Individual (92 offsprings)
    Officer
    2001-09-19 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 11
    Roberts, Wendy Lisa
    Individual (84 offsprings)
    Officer
    2007-08-15 ~ 2012-09-30
    OF - Secretary → CIF 0
    2014-02-01 ~ 2014-09-29
    OF - Secretary → CIF 0
    Rapley, Wendy Lisa, Mrs.
    Individual (84 offsprings)
    Officer
    2018-02-19 ~ 2022-04-07
    OF - Secretary → CIF 0
  • 12
    Birley Smith, Gaynor
    Sp Co General Manager born in July 1966
    Individual (81 offsprings)
    Officer
    2002-05-14 ~ 2006-02-15
    OF - Director → CIF 0
  • 13
    Lewis, Martin
    Individual (59 offsprings)
    Officer
    2003-03-10 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 14
    Smerdon, Leigh
    Individual (149 offsprings)
    Officer
    2006-07-21 ~ 2007-08-15
    OF - Secretary → CIF 0
    2014-09-29 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 15
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (89 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 16
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
    Gordon, John Stephen
    Director born in December 1962
    Individual (281 offsprings)
    2015-11-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 17
    Mcdonagh, John
    Director born in May 1969
    Individual (498 offsprings)
    Officer
    2023-03-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 18
    Harris, John David
    Fund Manager born in July 1965
    Individual (151 offsprings)
    Officer
    2015-02-20 ~ 2015-11-01
    OF - Director → CIF 0
  • 19
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (86 offsprings)
    Officer
    2001-05-31 ~ 2004-04-28
    OF - Director → CIF 0
  • 20
    Phillips, Judith Carlyon
    Individual (51 offsprings)
    Officer
    2015-11-17 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 21
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Pinsent Mason, 1, Park Row, Leeds, England
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Secretary → CIF 0
  • 22
    BROWNING PFI HOLDINGS LIMITED
    - now 04557638 08938600
    INTERSERVE PFI HOLDINGS LIMITED - 2019-03-18 04557638 00252221... (more)
    GOODACRE SERVICES LIMITED - 2002-12-05
    1, Park Row, Leeds, England
    Active Corporate (31 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2001-01-31 ~ 2001-05-31
    OF - Nominee Secretary → CIF 0
  • 24
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    2001-01-31 ~ 2001-05-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED

Period: 2001-05-17 ~ now
Company number: 04151459 04151453
Registered names
VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED - now 04151453
BEALAW (561) LIMITED - 2001-05-17 03822689... (more)
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
88990 - Other Social Work Activities Without Accommodation N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2023-01-01 ~ 2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Dividends Paid
-0 GBP2024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
0 GBP2023-12-31
Amounts invested in assets
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED
    Info
    BEALAW (561) LIMITED - 2001-05-17
    Registered number 04151459
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2001-01-31 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED
    S
    Registered number 04151459
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED
    - now 04151453 04151459
    BEALAW (560) LIMITED - 2001-05-17
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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