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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 5
  • 1
    Hay, Martin Charles
    Born in January 1954
    Individual (48 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
    Hay, Martin Charles
    Real Estate Investor And Devel
    Individual (48 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Martin Charles Hay
    Born in January 1954
    Individual (48 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
  • 2
    Barnes, Stewart Edward
    Born in June 1964
    Individual (23 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 3
    E & H LIMITED
    - now 05366770
    WISEDALE LIMITED - 2005-05-04
    97, High Road, Broxbourne, England
    Active Corporate (6 parents, 2 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
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-03-17 ~ 2005-04-01
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-03-17 ~ 2005-04-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PORTMAN FINANCE LIMITED

Period: 2005-03-17 ~ now
Company number: 05397019 08000809
Registered name
PORTMAN FINANCE LIMITED - now 08000809
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Fixed Assets - Investments
51 GBP2025-08-31
51 GBP2024-08-31
Debtors
995,480 GBP2025-08-31
915,484 GBP2024-08-31
Current assets - Investments
741,442 GBP2025-08-31
693,660 GBP2024-08-31
Cash at bank and in hand
3,048 GBP2025-08-31
87,492 GBP2024-08-31
Current Assets
1,739,970 GBP2025-08-31
1,696,636 GBP2024-08-31
Creditors
Amounts falling due within one year
-1,696,710 GBP2025-08-31
-1,650,963 GBP2024-08-31
Net Current Assets/Liabilities
43,260 GBP2025-08-31
45,673 GBP2024-08-31
Total Assets Less Current Liabilities
43,311 GBP2025-08-31
45,724 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
43,211 GBP2025-08-31
45,624 GBP2024-08-31
Equity
43,311 GBP2025-08-31
45,724 GBP2024-08-31
Average Number of Employees
32024-09-01 ~ 2025-08-31
32023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Other
9,739 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,739 GBP2024-08-31
Property, Plant & Equipment
Other
0 GBP2025-08-31
0 GBP2024-08-31
Other Investments Other Than Loans
51 GBP2025-08-31
51 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
58,000 GBP2025-08-31
68,845 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
937,480 GBP2025-08-31
846,639 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
995,480 GBP2025-08-31
915,484 GBP2024-08-31
Other Taxation & Social Security Payable
Current
7,759 GBP2025-08-31
8,385 GBP2024-08-31
Other Creditors
Current
1,688,951 GBP2025-08-31
1,642,578 GBP2024-08-31
Creditors
Current
1,696,710 GBP2025-08-31
1,650,963 GBP2024-08-31

Related profiles found in government register
  • PORTMAN FINANCE LIMITED
    Info
    Registered number 05397019
    97 High Road, Broxbourne, Hertfordshire EN10 7BN
    PRIVATE LIMITED COMPANY incorporated on 2005-03-17 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • PORTMAN FINANCE LTD
    S
    Registered number 5397019
    97, High Road, Broxbourne, England, EN10 7BN
    Limited Company in England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    PORTMAN BRIDGING FINANCE LTD
    14818970
    97 High Road, Broxbourne, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-21 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 2
    PORTMAN DEVELOPMENT FINANCE LTD
    14825051
    97 High Road, Broxbourne, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PORTMAN FINANCE (LONDON) LTD
    08887694
    97 High Road, Broxbourne, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    PORTMAN PROPERTY FINANCE LTD
    14825294
    97 High Road, Broxbourne, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-25 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    PORTMAN REAL ESTATE FINANCE LTD
    14825217
    97 High Road, Broxbourne, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-25 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    PORTMAN SPECIALIST FINANCE LTD
    14825098
    97 High Road, Broxbourne, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-25 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 7
    PORTMAN STRUCTURED FINANCE LIMITED
    08000809 05397019
    97 High Road, Broxbourne, Hertfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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