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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 3
  • 1
    Nevin, Mark Christopher
    Born in August 1957
    Individual (29 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Nevin, Mark Christopher
    Individual (29 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Walsh, Redmond Gavin Mcginty
    Born in September 1967
    Individual (14 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 3
    MAWASEM LIMITED - 2020-08-21
    CO-OP GROUP TRAVEL 1 LIMITED - 2015-03-17
    4th Floor Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (8 parents, 9 offsprings)
    Equity (Company account)
    27,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Canavan, David Alexander
    Born in December 1956
    Individual
    Officer
    2007-05-02 ~ 2017-08-31
    OF - Director → CIF 0
    Canavan, David Alexander
    Individual
    Officer
    2007-10-22 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 2
    Aldawood, Abdullah
    Born in December 1981
    Individual (5 offsprings)
    Officer
    2016-11-01 ~ 2022-07-25
    OF - Director → CIF 0
  • 3
    Flack, Graham Norman
    Born in June 1955
    Individual
    Officer
    2007-05-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Cohen, Daryl Laurence
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2011-01-19 ~ 2016-11-01
    OF - Director → CIF 0
  • 5
    Dick, John
    Born in November 1952
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Murphy, Dawn Patricia
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2010-06-21 ~ 2015-02-28
    OF - Director → CIF 0
  • 7
    Hare, Michael John
    Born in August 1963
    Individual (1 offspring)
    Officer
    2008-02-20 ~ 2015-12-21
    OF - Director → CIF 0
  • 8
    Yousif, Yousif Musa
    Born in January 1957
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Rymer, Sarah Penelope
    Individual (5 offsprings)
    Officer
    2006-11-29 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 10
    Allen, Stephen David
    Born in October 1957
    Individual (6 offsprings)
    Officer
    2014-10-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Aldridge, Mark Ewart
    Born in May 1950
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2016-11-01
    OF - Director → CIF 0
  • 12
    Wormsley, Alister Gerard
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2006-11-29 ~ 2011-01-19
    OF - Director → CIF 0
  • 13
    Govan, Robert Duncan
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2007-05-02 ~ 2008-12-01
    OF - Director → CIF 0
  • 14
    Jones, Peter Geoffrey
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2010-02-22
    OF - Director → CIF 0
  • 15
    Parkes, Adrian Clive
    Born in October 1959
    Individual (1 offspring)
    Officer
    2010-08-20 ~ 2017-08-31
    OF - Director → CIF 0
  • 16
    Jones, Oliver David
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2014-12-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    152 Bath Street, Glasgow, Scotland
    Active Corporate (5 parents, 59 offsprings)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    2007-05-02 ~ 2007-10-22
    PE - Secretary → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-10-10 ~ 2006-11-29
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-10-10 ~ 2006-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PORTMAN GROUP HOLDINGS LIMITED

Previous name
RINGTENT LIMITED - 2007-11-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Fixed Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Current Assets/Liabilities
-3,000 GBP2023-12-31
-3,000 GBP2022-12-31
Total Assets Less Current Liabilities
-2,000 GBP2023-12-31
-2,000 GBP2022-12-31
Net Assets/Liabilities
-2,000 GBP2023-12-31
-2,000 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
-2,000 GBP2023-12-31
-2,000 GBP2022-12-31
Equity
-2,000 GBP2023-12-31
-2,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Creditors
Current
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
375,000 shares2023-12-31
Class 2 ordinary share
136,000 shares2023-12-31
Class 3 ordinary share
4,000 shares2023-12-31

  • PORTMAN GROUP HOLDINGS LIMITED
    Info
    RINGTENT LIMITED - 2007-11-22
    Registered number 05961505
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester M1 6EU
    PRIVATE LIMITED COMPANY incorporated on 2006-10-10 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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 9 February 2026 and licensed under the Open Government Licence v3.0.