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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 6
  • 1
    Hudson, Christopher John
    Company Director born in October 1935
    Individual (2 offsprings)
    Officer
    2004-10-28 ~ 2007-07-18
    OF - Director → CIF 0
  • 2
    Hudson, Angela Jane
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2004-10-28 ~ now
    OF - Director → CIF 0
    Mrs Angela Jane Hudson
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    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
  • 3
    Hudson, Susan Elizabeth Jane
    Company Director born in February 1936
    Individual (2 offsprings)
    Officer
    2004-10-28 ~ 2008-04-03
    OF - Director → CIF 0
  • 4
    Hudson, David Eric John
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2004-10-28 ~ now
    OF - Director → CIF 0
    Hudson, David Eric John
    Individual (3 offsprings)
    Officer
    2004-10-28 ~ now
    OF - Secretary → CIF 0
    Mr David Eric John Hudson
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    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
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2004-10-18 ~ 2004-10-28
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2004-10-18 ~ 2004-10-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PORTASA LIMITED

Period: 2004-10-18 ~ now
Company number: 05262481
Registered name
PORTASA LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Fixed Assets - Investments
29,645 GBP2025-04-30
29,645 GBP2024-04-30
Debtors
Current
9,861 GBP2025-04-30
9,861 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-12,783 GBP2025-04-30
-12,783 GBP2024-04-30
Net Current Assets/Liabilities
-2,922 GBP2025-04-30
-2,922 GBP2024-04-30
Net Assets/Liabilities
26,723 GBP2025-04-30
26,723 GBP2024-04-30
Equity
Called up share capital
26,723 GBP2025-04-30
26,723 GBP2024-04-30
Other Debtors
Current
9,861 GBP2025-04-30
9,861 GBP2024-04-30
Amounts owed to group undertakings
Current
7,452 GBP2025-04-30
7,452 GBP2024-04-30
Other Creditors
Current
5,331 GBP2025-04-30
5,331 GBP2024-04-30
Creditors
Current
12,783 GBP2025-04-30
12,783 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,045 shares2025-04-30
24,045 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,678 shares2025-04-30
2,678 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1.002024-05-01 ~ 2025-04-30

Related profiles found in government register
  • PORTASA LIMITED
    Info
    Registered number 05262481
    2 Bolton Road, Luton, Bedfordshire LU1 3HR
    PRIVATE LIMITED COMPANY incorporated on 2004-10-18 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • PORTASA LIMITED
    S
    Registered number 05262481
    2, 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 2
  • 1
    WHITEHILL PROPERTY LIMITED
    10789089
    2 Bolton Road, Luton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-25 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WHITEHILL SPINDLE TOOLS LIMITED
    - now 00346217
    WHITEHILL ENGINEERING (LUTON) LIMITED - 1986-09-03
    HUDSON-WHARTON LIMITED - 1983-05-06
    E.W.HUDSON (ENGINEERING) LIMITED - 1981-12-31
    2 Bolton Road, Luton, Bedfordshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.