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
    Brander, Peter
    Individual (6 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Doran, Stephen Michael
    Company Director born in July 1964
    Individual (17 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 3
    1, Main Street, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Person with significant control
    2017-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Avery, Anthony John Graham
    Company Director born in August 1951
    Individual (94 offsprings)
    Officer
    2006-10-31 ~ 2023-05-12
    OF - Director → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-10-26 ~ 2004-10-28
    PE - Nominee Director → CIF 0
  • 3
    IMONEYMOVER LIMITED - 2001-03-27
    1 Saxon Court, Hadlow Down, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2004-10-28 ~ 2006-10-31
    PE - Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-10-26 ~ 2004-10-28
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 5
    STRATEGIC SECRETARIES LTD - now
    CMB CORPORATION LIMITED - 2011-09-07
    1 Saxon Court, Hadlow Down, East Sussex
    Dissolved Corporate (1 parent, 174 offsprings)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2004-10-28 ~ 2004-10-28
    PE - Director → CIF 0
    2004-10-28 ~ 2023-05-12
    PE - Secretary → CIF 0
parent relation
Company in focus

PORTFOLIA LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • PORTFOLIA LTD
    Info
    Registered number 05270059
    3 Houghton Square, London SW9 9AN
    Private Limited Company incorporated on 2004-10-26 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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.