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.

Parent entities and officers
Active 2
  • 1
    Prideaux, Martyn William
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bonner, Carmel
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ dissolved
    OF - Director → CIF 0
    Carmel Bonner
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    icon of address209a Station Lane, Hornchurch, Essex
    Corporate
    Officer
    2001-03-23 ~ 2001-03-23
    PE - Nominee Director → CIF 0
  • 2
    icon of address209a Station Lane, Hornchurch, Essex
    Corporate (3 offsprings)
    Officer
    2001-03-23 ~ 2001-03-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PORTION-PAK (UK) LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
301,500 GBP2016-03-31
301,500 GBP2015-03-31
Cash at bank and in hand
354 GBP2016-03-31
354 GBP2015-03-31
Current liabilities
-83,716 GBP2016-03-31
-83,716 GBP2015-03-31
Net Current Assets/Liabilities
-83,362 GBP2016-03-31
-83,362 GBP2015-03-31
Total Assets Less Current Liabilities
218,138 GBP2016-03-31
218,138 GBP2015-03-31
Called-up share capital
1 GBP2016-03-31
1 GBP2015-03-31
Retained earnings
218,137 GBP2016-03-31
218,137 GBP2015-03-31
Shareholder's fund
218,138 GBP2016-03-31
218,138 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31

Related profiles found in government register
  • PORTION-PAK (UK) LTD
    Info
    Registered number 04185738
    icon of addressThe Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex SS1 2EG
    PRIVATE LIMITED COMPANY incorporated on 2001-03-23 and dissolved on 2019-09-10 (18 years 5 months). The company status is Dissolved.
    CIF 0
  • PORTION-PAK (UK) LTD
    S
    Registered number 04185738
    icon of address46-54, High Street, Ingatestone, Essex, United Kingdom, CM4 9DW
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (1751) LIMITED - 1999-01-25
    icon of addressThe Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.