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 3
  • 1
    Hogan, Rolf Nicholas
    Biologist born in July 1970
    Individual (1 offspring)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Rolf Hogan
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 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
  • 3
    Hogan, Amanda Frances
    Self Employed born in February 1969
    Individual (3 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Bailey, Michael William John
    Chartered Accountant born in May 1953
    Individual (7 offsprings)
    Officer
    2001-07-12 ~ 2003-08-12
    OF - Director → CIF 0
  • 2
    Kay, Mark Russell
    Chartered Surveyor born in May 1950
    Individual (10 offsprings)
    Officer
    2001-07-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Hogan, Richard David
    Graduate born in July 1980
    Individual
    Officer
    2003-10-17 ~ 2022-06-28
    OF - Director → CIF 0
  • 4
    Turnbull, Julian Patrick
    Company Secretary
    Individual (3 offsprings)
    Officer
    2001-07-12 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 5
    Hole, Nicholas Ian
    Chartered Surveyor born in December 1961
    Individual (54 offsprings)
    Officer
    2001-07-12 ~ 2003-10-17
    OF - Director → CIF 0
  • 6
    Hogan, Michael James
    Solicitor born in May 1937
    Individual (5 offsprings)
    Officer
    2003-10-17 ~ 2022-06-28
    OF - Director → CIF 0
    Hogan, Michael James
    Solicitor
    Individual (5 offsprings)
    Officer
    2003-10-17 ~ 2022-06-28
    OF - Secretary → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-07-12 ~ 2001-07-12
    PE - Nominee Secretary → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-07-12 ~ 2001-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PORTROE PROPERTIES LIMITED

Previous names
ROK 006 LIMITED - 2003-11-26
MICHCO 332 LIMITED - 2002-01-04
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
600,000 GBP2023-12-31
541,000 GBP2022-12-31
Debtors
15,891 GBP2023-12-31
12,825 GBP2022-12-31
Cash at bank and in hand
63,754 GBP2023-12-31
50,920 GBP2022-12-31
Current Assets
79,645 GBP2023-12-31
63,745 GBP2022-12-31
Creditors
Amounts falling due within one year
243,161 GBP2023-12-31
259,032 GBP2022-12-31
Net Current Assets/Liabilities
163,516 GBP2023-12-31
195,287 GBP2022-12-31
Total Assets Less Current Liabilities
436,484 GBP2023-12-31
345,713 GBP2022-12-31
Net Assets/Liabilities
436,484 GBP2023-12-31
345,713 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
436,483 GBP2023-12-31
345,712 GBP2022-12-31
Equity
436,484 GBP2023-12-31
345,713 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
734,957 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,957 GBP2023-12-31
Other Debtors
15,891 GBP2023-12-31
12,825 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
7,452 GBP2023-12-31
14,933 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
315 GBP2023-12-31
2,209 GBP2022-12-31
Other Creditors
Amounts falling due within one year
203,868 GBP2023-12-31
199,676 GBP2022-12-31

  • PORTROE PROPERTIES LIMITED
    Info
    ROK 006 LIMITED - 2003-11-26
    MICHCO 332 LIMITED - 2002-01-04
    Registered number 04251340
    61 Macrae Road, Pill, Bristol BS20 0DD
    Private Limited Company incorporated on 2001-07-12 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.