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 4
  • 1
    Boyd, Alistair Patrick
    Accountant born in February 1979
    Individual (32 offsprings)
    Officer
    2019-06-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vickers, Alexander Michael
    Director born in January 1983
    Individual (37 offsprings)
    Officer
    2019-06-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    AON CONSULTING WARWICK LIMITED - 2017-11-17
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,265,092 GBP2016-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2003-08-08 ~ 2003-08-08
    OF - Nominee Director → CIF 0
  • 2
    Gray, Stuart James
    Benefit Consultant born in February 1969
    Individual (16 offsprings)
    Officer
    2003-08-08 ~ 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 – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Asher, Christopher Lee
    Accountant born in June 1980
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 4
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2003-08-08 ~ 2003-08-08
    OF - Nominee Secretary → CIF 0
  • 5
    Gray, Kathleen Jane
    Office Administrator
    Individual (4 offsprings)
    Officer
    2003-08-08 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 6
    Battle, David Charles
    Company Director born in September 1960
    Individual (5 offsprings)
    Officer
    2017-10-02 ~ 2019-06-21
    OF - Director → CIF 0
  • 7
    Byrne, Stephen Denis
    Finance Director born in April 1979
    Individual
    Officer
    2017-10-02 ~ 2018-04-01
    OF - Director → CIF 0
parent relation
Company in focus

PORTUS CONSULTING (LEAMINGTON) LIMITED

Standard Industrial Classification
66210 - Risk And Damage Evaluation
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
Debtors
53,920 GBP2016-08-31
53,920 GBP2015-08-31
Total Assets Less Current Liabilities
53,920 GBP2016-08-31
53,920 GBP2015-08-31
Called-up share capital
411,065 GBP2016-08-31
411,065 GBP2015-08-31
Retained earnings
-357,145 GBP2016-08-31
-357,145 GBP2015-08-31
Shareholder's fund
53,920 GBP2016-08-31
53,920 GBP2015-08-31
Intangible fixed assets - Cost/valuation
651,065 GBP2015-08-31
Intangible fixed assets - Accumulated amortisation/impairment
651,065 GBP2015-08-31
Number of shares allotted
Class 1 ordinary share
411,065 shares2016-08-31
Paid-up share capital
Class 1 ordinary share
411,065 GBP2016-08-31
411,065 GBP2015-08-31

  • PORTUS CONSULTING (LEAMINGTON) LIMITED
    Info
    Registered number 04860908
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
    Private Limited Company incorporated on 2003-08-08 and dissolved on 2020-03-17 (16 years 7 months). The company status is Dissolved.
    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.