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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 9
  • 1
    Richardson, David Henry
    Chartered Accountant born in October 1952
    Individual (14 offsprings)
    Officer
    2004-05-14 ~ 2018-01-07
    OF - Director → CIF 0
    Richardson, David Henry
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2004-05-14 ~ 2018-01-07
    OF - Secretary → CIF 0
  • 2
    Mills, Jonathan Robert
    Born in July 1968
    Individual (20 offsprings)
    Officer
    2018-01-07 ~ now
    OF - Director → CIF 0
    Mills, Jonathan
    Individual (20 offsprings)
    Officer
    2018-01-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Metcalfe, Jeremy Walker
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2003-08-16
    OF - Director → CIF 0
    Metcalfe, Jeremy Walker
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2003-08-16
    OF - Secretary → CIF 0
  • 4
    Metcalfe, Daniel Walker
    Born in June 1963
    Individual (25 offsprings)
    Officer
    2003-08-12 ~ now
    OF - Director → CIF 0
    Mr Daniel Walker Metcalfe
    Born in June 1963
    Individual (25 offsprings)
    Person with significant control
    2024-03-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Metcalfe, Michelle
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2003-08-16
    OF - Director → CIF 0
    Mrs Michelle Metcalfe
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2023-01-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-10-15 ~ 2002-12-19
    OF - Nominee Secretary → CIF 0
    2003-08-16 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 7
    Trident Chambers, Wickhams, Po Box 146, Tortolla, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2020-01-31 ~ 2023-01-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    METCALFE HOLDINGS LIMITED
    - now 05763997
    FULLY MODERN LIMITED - 2007-04-27
    Trident Chambers, Wickhams, Po Box 146, Tortolla, Virgin Islands, British
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-01-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1192 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-10-15 ~ 2002-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PORNIC LIMITED

Previous name
EVER 1926 LIMITED - 2002-12-30 04521168, 05086457, 04841830... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,459,538 GBP2024-09-30
2,459,538 GBP2023-09-30
Debtors
8,475 GBP2024-09-30
1,995 GBP2023-09-30
Cash at bank and in hand
14,569 GBP2024-09-30
4,373 GBP2023-09-30
Current Assets
23,044 GBP2024-09-30
6,368 GBP2023-09-30
Net Current Assets/Liabilities
4,823 GBP2024-09-30
1,240 GBP2023-09-30
Net Assets/Liabilities
2,464,361 GBP2024-09-30
2,460,778 GBP2023-09-30
Equity
Called up share capital
1,075 GBP2024-09-30
1,075 GBP2023-09-30
Share premium
2,458,538 GBP2024-09-30
2,458,538 GBP2023-09-30
Retained earnings (accumulated losses)
4,748 GBP2024-09-30
1,165 GBP2023-09-30
Equity
2,464,361 GBP2024-09-30
2,460,778 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investments in Group Undertakings
2,459,538 GBP2024-09-30
2,459,538 GBP2023-09-30
Trade Debtors/Trade Receivables
1,920 GBP2023-09-30
Other Debtors
8,475 GBP2024-09-30
75 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
120 GBP2023-09-30
Other Creditors
Amounts falling due within one year
18,221 GBP2024-09-30
5,008 GBP2023-09-30
  • PORNIC LIMITED
    Info
    EVER 1926 LIMITED - 2002-12-30
    Registered number 04563386
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear NE11 0JQ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-15 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.