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
    Battle, David Charles
    Company Director born in September 1960
    Individual (5 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 2
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    The Aon Centre, Leadenhall Street, London, England
    Active Corporate (3 parents, 166 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Briarcliff House, Kingsmead, Farnborough, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-10-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2003-03-18 ~ 2003-03-18
    OF - Nominee Director → CIF 0
  • 2
    Middleton, David Barrie
    Company Director born in October 1965
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2017-10-02
    OF - Director → CIF 0
  • 3
    Gray, Stuart James
    Chairman born in February 1969
    Individual (16 offsprings)
    Officer
    2003-06-25 ~ 2017-10-02
    OF - Director → CIF 0
    Mr Stuart James Gray
    Born in February 1969
    Individual (16 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-10-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Gregory, Susan Lesley
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    2004-09-30 ~ 2017-10-02
    OF - Director → CIF 0
  • 5
    Asher, Christopher Lee
    Accountant born in June 1980
    Individual (2 offsprings)
    Officer
    2018-04-03 ~ 2018-09-21
    OF - Director → CIF 0
  • 6
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2003-03-18 ~ 2003-03-18
    OF - Nominee Secretary → CIF 0
  • 7
    Gray, Kathleen Jane
    Office Administrator
    Individual (4 offsprings)
    Officer
    2003-06-25 ~ 2017-10-02
    OF - Secretary → CIF 0
    Mrs Kathleen Jane Gray
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-10-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Jukes, Brian Charles
    Accountant born in August 1968
    Individual (8 offsprings)
    Officer
    2003-03-18 ~ 2003-06-25
    OF - Director → CIF 0
  • 9
    Byrne, Stephen Denis
    Finance Director born in April 1979
    Individual
    Officer
    2017-10-02 ~ 2018-04-01
    OF - Director → CIF 0
  • 10
    Roberts, Guy Bryan
    Company Director born in October 1965
    Individual
    Officer
    2006-01-03 ~ 2011-10-12
    OF - Director → CIF 0
  • 11
    DAFFERNS SECRETARIAL LIMITED
    Queens House, Queens Road, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2003-03-18 ~ 2003-06-25
    PE - Secretary → CIF 0
parent relation
Company in focus

PORTUS CONSULTING LIMITED

Previous names
AON CONSULTING WARWICK LIMITED - 2017-11-17
PORTUS CONSULTING LIMITED - 2017-10-02
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Class 2 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Class 3 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Class 4 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Tangible fixed assets
17,340 GBP2016-08-31
20,453 GBP2015-08-31
Fixed Assets - Investments
361,318 GBP2016-08-31
361,318 GBP2015-08-31
Fixed Assets
378,658 GBP2016-08-31
381,771 GBP2015-08-31
Debtors
1,298,045 GBP2016-08-31
969,703 GBP2015-08-31
Cash at bank and in hand
182,374 GBP2016-08-31
352,174 GBP2015-08-31
Current Assets
1,480,419 GBP2016-08-31
1,321,877 GBP2015-08-31
Current liabilities
593,985 GBP2016-08-31
444,059 GBP2015-08-31
Net Current Assets/Liabilities
886,434 GBP2016-08-31
877,818 GBP2015-08-31
Total Assets Less Current Liabilities
1,265,092 GBP2016-08-31
1,259,589 GBP2015-08-31
Provisions for liabilities and charges
2,573 GBP2016-08-31
2,802 GBP2015-08-31
Net assets/liabilities including pension asset/liability
1,262,519 GBP2016-08-31
1,256,787 GBP2015-08-31
Called-up share capital
396,459 GBP2016-08-31
396,459 GBP2015-08-31
Retained earnings
824,954 GBP2016-08-31
819,222 GBP2015-08-31
Shareholder's fund
1,262,519 GBP2016-08-31
1,256,787 GBP2015-08-31
Cost/valuation of tangible fixed assets
123,681 GBP2016-08-31
128,303 GBP2015-08-31
Tangible fixed assets - Disposals
-18,412 GBP2015-09-01 ~ 2016-08-31
Depreciation of tangible fixed assets
106,341 GBP2016-08-31
107,850 GBP2015-08-31
Depreciation expense of tangible fixed assets in the period
14,854 GBP2015-09-01 ~ 2016-08-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-16,363 GBP2015-09-01 ~ 2016-08-31
Fixed Assets - Investments
Investments other than loans
361,318 GBP2016-08-31
361,318 GBP2015-08-31
Number of shares allotted
Class 1 ordinary share
26,500 shares2016-08-31
Paid-up share capital
Class 1 ordinary share
26,500 GBP2016-08-31
26,500 GBP2015-08-31
Number of shares allotted
Class 2 ordinary share
79,266 shares2016-08-31
Paid-up share capital
Class 2 ordinary share
79,266 GBP2016-08-31
79,266 GBP2015-08-31
Number of shares allotted
Class 3 ordinary share
2,946 shares2016-08-31
Paid-up share capital
Class 3 ordinary share
2,946 GBP2016-08-31
2,946 GBP2015-08-31
Number of shares allotted
Class 4 ordinary share
287,747 shares2016-08-31
Paid-up share capital
Class 4 ordinary share
287,747 GBP2016-08-31
287,747 GBP2015-08-31
Related profiles found in government register
  • PORTUS CONSULTING LIMITED
    Info
    AON CONSULTING WARWICK LIMITED - 2017-11-17
    PORTUS CONSULTING LIMITED - 2017-10-02
    Registered number 04701450
    C/o Bdo Llp, 5 Temple Square, Liverpool L2 5RH
    Private Limited Company incorporated on 2003-03-18 (22 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-03-18
    CIF 0
  • PORTUS CONSULTING LIMITED
    S
    Registered number missing
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AN
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    53,920 GBP2016-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.