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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
    Thackeray, Maureen
    Individual (35 offsprings)
    Officer
    2002-07-02 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 2
    Alfano, Jeanette Mary
    Businesswoman born in September 1955
    Individual (1 offspring)
    Officer
    2002-06-14 ~ 2004-08-25
    OF - Director → CIF 0
  • 3
    Beardshall, Michael
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2002-06-14 ~ now
    OF - Director → CIF 0
    Mr Michael Beardshall
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Thobhani, Mitul Mukund
    Businessman born in December 1969
    Individual (16 offsprings)
    Officer
    2002-06-14 ~ 2014-05-31
    OF - Director → CIF 0
    Thobhani, Mitul Mukund
    Individual (16 offsprings)
    Officer
    2009-10-01 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 5
    RCFM LIMITED - now 03720711
    R C FINANCIAL MANAGEMENT LIMITED - 2005-07-18 03720711
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Active Corporate (5 parents, 87 offsprings)
    Officer
    2005-01-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 6
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13106 offsprings)
    Officer
    2002-06-14 ~ 2002-06-14
    OF - Nominee Secretary → CIF 0
  • 7
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12241 offsprings)
    Officer
    2002-06-14 ~ 2002-06-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PORTFOLIO SOFTWARE LIMITED

Period: 2002-06-14 ~ now
Company number: 04461613
Registered name
PORTFOLIO SOFTWARE LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
5,150 GBP2025-03-31
5,999 GBP2024-03-31
Fixed Assets
5,150 GBP2025-03-31
5,999 GBP2024-03-31
Trade Debtors/Trade Receivables
70,425 GBP2025-03-31
46,329 GBP2024-03-31
Cash at bank and in hand
16,988 GBP2025-03-31
19,679 GBP2024-03-31
Current Assets
87,413 GBP2025-03-31
66,008 GBP2024-03-31
Creditors
Amounts falling due within one year
-92,268 GBP2025-03-31
-71,709 GBP2024-03-31
Net Current Assets/Liabilities
-4,855 GBP2025-03-31
Total Assets Less Current Liabilities
295 GBP2025-03-31
298 GBP2024-03-31
Net Assets/Liabilities
295 GBP2025-03-31
298 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
195 GBP2025-03-31
198 GBP2024-03-31
Equity
295 GBP2025-03-31
298 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
14,174 GBP2025-03-31
13,494 GBP2024-03-31
Furniture and fittings
3,082 GBP2025-03-31
2,402 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,024 GBP2025-03-31
7,495 GBP2024-03-31
Furniture and fittings
2,193 GBP2025-03-31
2,085 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,529 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
108 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
889 GBP2025-03-31
317 GBP2024-03-31
Tools and equipment
4,261 GBP2025-03-31
5,682 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
43,365 GBP2025-03-31
28,365 GBP2024-03-31
Other Debtors
Amounts falling due within one year
27,060 GBP2025-03-31
17,964 GBP2024-03-31
Debtors
Amounts falling due within one year
70,425 GBP2025-03-31
46,329 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
92,268 GBP2025-03-31
71,709 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • PORTFOLIO SOFTWARE LIMITED
    Info
    Registered number 04461613
    Unit 21 Kingspark Business Centre, 152 - 178 Kingston Road, New Malden, Surrey KT3 3ST
    PRIVATE LIMITED COMPANY incorporated on 2002-06-14 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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