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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
    Meyer, Jacques
    Lawyer born in August 1947
    Individual (3 offsprings)
    Officer
    2004-04-08 ~ 2011-07-06
    OF - Director → CIF 0
  • 2
    Cliff, Stephen
    Chartered Accountant born in December 1963
    Individual (1 offspring)
    Officer
    2011-07-06 ~ 2017-01-17
    OF - Director → CIF 0
  • 3
    Debbasch, Sophie Charlotte Elodie
    Born in April 1987
    Individual (4 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
    Miss Sophie Charlotte Elodie Debbasch
    Born in April 1987
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-09
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9, Perseverance Works, Kingsland Road, London, United Kingdom
    Active Corporate (10 parents, 13106 offsprings)
    Officer
    2004-04-08 ~ 2013-09-27
    OF - Nominee Secretary → CIF 0
  • 5
    ENOGAS LIMITED
    10530322
    C/o Bluewater, Quadrant Court, 49 Calthorpe Road, Birmingham, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-03-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12241 offsprings)
    Officer
    2004-04-08 ~ 2004-04-08
    OF - Nominee Director → CIF 0
  • 7
    Sarnia House, 296, Le Truchot, St Peter Port, Guernsey, Guernsey
    Corporate (42 offsprings)
    Officer
    2011-07-06 ~ 2017-01-17
    OF - Director → CIF 0
parent relation
Company in focus

PORTLAND ESTATES LIMITED

Period: 2004-04-08 ~ now
Company number: 05098686
Registered name
PORTLAND ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
523 GBP2025-04-30
337 GBP2024-04-30
Fixed Assets - Investments
2,000,000 GBP2025-04-30
2,100,000 GBP2024-04-30
Fixed Assets
2,000,523 GBP2025-04-30
2,100,337 GBP2024-04-30
Debtors
168,498 GBP2025-04-30
Cash at bank and in hand
94,865 GBP2025-04-30
216,202 GBP2024-04-30
Current Assets
263,363 GBP2025-04-30
216,202 GBP2024-04-30
Creditors
Amounts falling due within one year
-194,260 GBP2025-04-30
-135,038 GBP2024-04-30
Net Current Assets/Liabilities
69,103 GBP2025-04-30
81,164 GBP2024-04-30
Total Assets Less Current Liabilities
2,069,626 GBP2025-04-30
2,181,501 GBP2024-04-30
Net Assets/Liabilities
1,754,626 GBP2025-04-30
1,923,101 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Revaluation reserve
1,020,600 GBP2025-04-30
1,101,600 GBP2024-04-30
Retained earnings (accumulated losses)
734,024 GBP2025-04-30
821,499 GBP2024-04-30
Equity
1,754,626 GBP2025-04-30
1,923,101 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
798 GBP2025-04-30
400 GBP2024-04-30
Computers
983 GBP2025-04-30
983 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,781 GBP2025-04-30
1,383 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
275 GBP2025-04-30
144 GBP2024-04-30
Computers
983 GBP2025-04-30
902 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,258 GBP2025-04-30
1,046 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
131 GBP2024-05-01 ~ 2025-04-30
Computers
81 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
212 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
523 GBP2025-04-30
256 GBP2024-04-30
Computers
81 GBP2024-04-30
Other Investments Other Than Loans
Non-current
2,000,000 GBP2025-04-30
Amounts invested in assets
Non-current
2,000,000 GBP2025-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30

  • PORTLAND ESTATES LIMITED
    Info
    Registered number 05098686
    C/o Bluewater Quadrant Court, 49 Calthorpe Road, Birmingham B15 1TH
    PRIVATE LIMITED COMPANY incorporated on 2004-04-08 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    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.