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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 4
  • 1
    Rouse, Andrew Ernest
    Born in December 1947
    Individual (1 offspring)
    Officer
    2004-11-23 ~ now
    OF - Director → CIF 0
    Rouse, Andrew Ernest
    Motorsport Engineer
    Individual (1 offspring)
    Officer
    2004-11-23 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Ernest Rouse
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Formation Nominees Ltd
    Individual (32 offsprings)
    Officer
    2004-11-23 ~ 2004-11-23
    OF - Nominee Director → CIF 0
  • 3
    Rouse, Victoria Lesley
    Charity Fundraiser born in December 1977
    Individual (1 offspring)
    Officer
    2004-11-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Formation Secretaries Ltd
    Individual (32 offsprings)
    Officer
    2004-11-23 ~ 2004-11-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PORTON DEVELOPMENTS LIMITED

Period: 2004-11-23 ~ now
Company number: 05294360
Registered name
PORTON DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
460,642 GBP2025-03-31
460,643 GBP2024-03-31
Current Assets
17,567 GBP2025-03-31
22,586 GBP2024-03-31
Creditors
Amounts falling due within one year
-248,451 GBP2025-03-31
-273,071 GBP2024-03-31
Net Current Assets/Liabilities
-230,884 GBP2025-03-31
-250,485 GBP2024-03-31
Total Assets Less Current Liabilities
229,758 GBP2025-03-31
210,158 GBP2024-03-31
Net Assets/Liabilities
229,758 GBP2025-03-31
210,158 GBP2024-03-31
Equity
229,758 GBP2025-03-31
210,158 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • PORTON DEVELOPMENTS LIMITED
    Info
    Registered number 05294360
    20 Market Hill, Southam, Warwickshire CV47 0HF
    PRIVATE LIMITED COMPANY incorporated on 2004-11-23 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    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.