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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 32
  • 1
    Hermansson, Yong-nam Mathias
    Born in October 1972
    Individual (26 offsprings)
    Officer
    2013-06-12 ~ 2016-03-11
    OF - Director → CIF 0
  • 2
    Turton, Victoria Jane
    Born in October 1962
    Individual (336 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Maria Susan
    Individual (11 offsprings)
    Officer
    2003-01-29 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 4
    Kirby, Robert
    Individual (22 offsprings)
    Officer
    2012-09-14 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 5
    Redin, Anna Maria
    Born in September 1978
    Individual (23 offsprings)
    Officer
    2016-03-11 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Sterling, Melissa
    Individual (24 offsprings)
    Officer
    2015-07-01 ~ 2016-08-31
    OF - Secretary → CIF 0
    2017-01-23 ~ 2021-06-10
    OF - Secretary → CIF 0
  • 7
    Fox, Jeremy Simon
    Born in July 1951
    Individual (27 offsprings)
    Officer
    2004-10-25 ~ 2012-09-14
    OF - Director → CIF 0
    2013-07-11 ~ 2017-09-08
    OF - Director → CIF 0
  • 8
    King, Richard Alfred Patrick
    Born in November 1934
    Individual (10 offsprings)
    Officer
    2001-11-12 ~ 2005-04-20
    OF - Director → CIF 0
  • 9
    Mogensen, Morten
    Born in August 1966
    Individual (18 offsprings)
    Officer
    2018-10-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 10
    Kawash, Anmar Jeremy
    Born in February 1966
    Individual (42 offsprings)
    Officer
    2012-09-14 ~ 2013-06-12
    OF - Director → CIF 0
  • 11
    Halliwell, Richard
    Born in September 1973
    Individual (20 offsprings)
    Officer
    2017-06-13 ~ 2021-07-31
    OF - Director → CIF 0
  • 12
    Pye, Chris Barton
    Born in March 1947
    Individual (41 offsprings)
    Officer
    2013-06-12 ~ 2015-05-15
    OF - Director → CIF 0
  • 13
    Mejlhede, Jakob
    Born in March 1973
    Individual (25 offsprings)
    Officer
    2015-05-15 ~ 2020-02-18
    OF - Director → CIF 0
  • 14
    Protheroe, Ann
    Individual (24 offsprings)
    Officer
    2004-01-16 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 15
    Mcmullen, Angela
    Born in January 1967
    Individual (301 offsprings)
    Officer
    2021-06-10 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (301 offsprings)
    Officer
    2021-06-10 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 16
    Eriksson, Jens Kristoffer
    Born in March 1977
    Individual (27 offsprings)
    Officer
    2014-07-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Buxton, Timothy Leland, The Hon
    Born in November 1948
    Individual (35 offsprings)
    Officer
    2001-09-07 ~ 2004-10-25
    OF - Director → CIF 0
  • 18
    White, Kevin Edward
    Born in September 1974
    Individual (20 offsprings)
    Officer
    2020-09-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 19
    Searle, Jonathan William Courtis
    Born in May 1969
    Individual (39 offsprings)
    Officer
    2013-06-12 ~ 2015-06-30
    OF - Director → CIF 0
    Searle, Jonathan William Courtis
    Individual (39 offsprings)
    Officer
    2013-10-07 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 20
    Svensk, Bengt Patrick
    Born in July 1966
    Individual (29 offsprings)
    Officer
    2013-06-12 ~ 2014-07-02
    OF - Director → CIF 0
  • 21
    Whalley, Tristan
    Born in October 1959
    Individual (13 offsprings)
    Officer
    2001-09-07 ~ 2005-05-10
    OF - Director → CIF 0
  • 22
    Beeston, Richard
    Born in December 1964
    Individual (38 offsprings)
    Officer
    2013-06-12 ~ 2016-08-06
    OF - Director → CIF 0
  • 23
    Catrina, Gabriel Ernesto
    Born in June 1974
    Individual (18 offsprings)
    Officer
    2018-10-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 24
    Jackson, Jonathan Christopher
    Born in February 1971
    Individual (40 offsprings)
    Officer
    2012-09-14 ~ 2013-06-12
    OF - Director → CIF 0
    Jackson, Jonathan Christopher
    Individual (40 offsprings)
    Officer
    2011-05-31 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 25
    Geater, Sara Kate
    Born in March 1955
    Individual (315 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 26
    Bastin, Alexander Pierre-louis
    Born in July 1989
    Individual (18 offsprings)
    Officer
    2020-09-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 27
    Bjurman, Emma Marie
    Born in April 1977
    Individual (23 offsprings)
    Officer
    2016-07-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 28
    PORTMAN FILM AND TELEVISION LIMITED
    - now 04274033
    WELLMONEY LIMITED - 2001-09-25
    Berkshire House, 168-173 High Holborn, London, England
    Dissolved Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5966 offsprings)
    Officer
    2001-09-04 ~ 2001-09-06
    OF - Nominee Director → CIF 0
  • 30
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6222 offsprings)
    Officer
    2001-09-04 ~ 2001-09-06
    OF - Nominee Secretary → CIF 0
  • 31
    VIAPLAY GROUP UK LIMITED - now
    NORDIC ENTERTAINMENT GROUP UK LIMITED
    - 2022-05-18
    MODERN TIMES GROUP MTG LIMITED - 2018-06-08 02228654
    VIASAT BROADCASTING UK LIMITED - 2014-10-06
    MTG BROADCASTING UK LIMITED - 1999-05-21
    Z RADIO LIMITED - 1998-12-14
    MUSIC ON THREE LIMITED - 1992-02-14
    TALKLINE LIMITED - 1988-04-08
    Chiswick Green, 610 Chiswick High Road, London, England
    Active Corporate (30 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 32
    SHAWS SECRETARIES LIMITED
    02222027
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 170 offsprings)
    Officer
    2001-09-07 ~ 2003-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

PORTMAN ACQUISITIONS LIMITED

Period: 2001-09-25 ~ 2025-11-08
Company number: 04281524
Registered names
PORTMAN ACQUISITIONS LIMITED - Dissolved
CLACK LIMITED - 2001-09-25
Standard Industrial Classification
59133 - Television Programme Distribution Activities
Brief company account
Current Assets
29 GBP2023-12-31
29 GBP2022-12-31
Creditors
Amounts falling due within one year
-274 GBP2023-12-31
-274 GBP2022-12-31
Net Current Assets/Liabilities
-245 GBP2023-12-31
-245 GBP2022-12-31
Total Assets Less Current Liabilities
-245 GBP2023-12-31
-245 GBP2022-12-31
Net Assets/Liabilities
-245 GBP2023-12-31
-245 GBP2022-12-31
Equity
-245 GBP2023-12-31
-245 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • PORTMAN ACQUISITIONS LIMITED
    Info
    CLACK LIMITED - 2001-09-25
    Registered number 04281524
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2001-09-04 and dissolved on 2025-11-08 (24 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • PORTMAN ACQUISITIONS LIMITED
    S
    Registered number 04281524
    Berkshire House, 168 -173 High Holborn, London, England, WC1V 7AA
    Private Limited Company in Uk Companies House, England
    CIF 1
  • PORTMAN ACQUISITIONS LIMITED
    S
    Registered number 04281524
    Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
    Private Limited Company in Uk Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    PORTMAN ENTERTAINMENT LIMITED
    - now 00647800 02195623
    GLOBAL TELEVISION SERVICES LIMITED - 1998-01-21
    1 More London Place, London
    Dissolved Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    PORTMAN MEDIA ASSETS (NO. 2) LIMITED
    04200479
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    PORTMAN MEDIA ASSETS LIMITED
    - now 03025003
    GLOBAL MEDIA ASSETS LIMITED - 1999-12-16
    1 More London Place, London
    Dissolved Corporate (48 parents)
    Person with significant control
    2016-04-09 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    PORTMAN PRODUCTIONS LIMITED
    - now 02195623
    PORTMAN TELEVISION LIMITED - 1993-09-10
    PORTMAN ENTERTAINMENT LIMITED - 1992-12-18
    COVERSENIOR LIMITED - 1988-03-30
    1 More London Place, London
    Dissolved Corporate (48 parents, 1 offspring)
    Person with significant control
    2016-04-09 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.