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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
Active 2
  • 1
    Hudson, David Eric John
    Born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-28 ~ now
    OF - Director → CIF 0
    Hudson, David Eric John
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-28 ~ now
    OF - Secretary → CIF 0
    Mr David Eric John Hudson
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Hudson, Angela Jane
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-28 ~ now
    OF - Director → CIF 0
    Mrs Angela Jane Hudson
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 4
  • 1
    Hudson, Susan Elizabeth Jane
    Company Director born in February 1936
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2008-04-03
    OF - Director → CIF 0
  • 2
    Hudson, Christopher John
    Company Director born in October 1935
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2007-07-18
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-10-18 ~ 2004-10-28
    PE - Nominee Secretary → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2004-10-18 ~ 2004-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PORTASA LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Fixed Assets - Investments
29,645 GBP2024-04-30
29,645 GBP2023-04-30
Debtors
Current
9,861 GBP2024-04-30
9,861 GBP2023-04-30
Net Current Assets/Liabilities
-2,922 GBP2024-04-30
-2,922 GBP2023-04-30
Net Assets/Liabilities
26,723 GBP2024-04-30
26,723 GBP2023-04-30
Equity
Called up share capital
26,723 GBP2024-04-30
26,723 GBP2023-04-30
Other Debtors
Current
9,861 GBP2024-04-30
9,861 GBP2023-04-30
Amounts owed to group undertakings
Current
7,452 GBP2024-04-30
7,452 GBP2023-04-30
Other Creditors
Current
5,331 GBP2024-04-30
5,331 GBP2023-04-30
Creditors
Current
12,783 GBP2024-04-30
12,783 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,045 shares2024-04-30
24,045 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,678 shares2024-04-30
2,678 shares2023-04-30
Par Value of Share
Class 2 ordinary share
1.002023-05-01 ~ 2024-04-30

Related profiles found in government register
  • PORTASA LIMITED
    Info
    Registered number 05262481
    icon of address2 Bolton Road, Luton, Bedfordshire LU1 3HR
    PRIVATE LIMITED COMPANY incorporated on 2004-10-18 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • PORTASA LIMITED
    S
    Registered number 05262481
    icon of address2, Bolton Road, Luton, Bedfordshire, United Kingdom, LU1 3HR
    Limited Company in England And Wales, England
    CIF 1
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2 Bolton Road, Luton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-25 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    WHITEHILL ENGINEERING (LUTON) LIMITED - 1986-09-03
    HUDSON-WHARTON LIMITED - 1983-05-06
    E.W.HUDSON (ENGINEERING) LIMITED - 1981-12-31
    icon of address2 Bolton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -95,872 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.