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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
    Walsh, Redmond Gavin Mcginty
    Director born in September 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Nevin, Mark Christopher
    Director born in August 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
    Nevin, Mark Christopher
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    PORTMAN HOLDINGS LIMITED - now
    MACROCOM (365) LIMITED - 1996-10-01
    icon of address4th Floor Broadhurst House, 56 Oxford Street, Manchester, England
    Dissolved Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Wormsley, Alister Gerard
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2011-01-19
    OF - Director → CIF 0
  • 2
    Flack, Graham Norman
    Chartered Accountant born in June 1955
    Individual
    Officer
    icon of calendar 2007-05-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Aldawood, Abdullah
    Director born in December 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2022-07-25
    OF - Director → CIF 0
  • 4
    Jones, Oliver David
    Born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Govan, Robert Duncan
    Company Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ 2008-12-01
    OF - Director → CIF 0
  • 6
    Jones, Peter Geoffrey
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2010-02-22
    OF - Director → CIF 0
  • 7
    Parkes, Adrian Clive
    Chief Customer Officer born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-20 ~ 2017-08-31
    OF - Director → CIF 0
  • 8
    Allen, Stephen David
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Rymer, Sarah Penelope
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 10
    Cohen, Daryl Laurence
    Investor born in June 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2016-11-01
    OF - Director → CIF 0
  • 11
    Aldridge, Mark Ewart
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-02 ~ 2016-11-01
    OF - Director → CIF 0
  • 12
    Canavan, David Alexander
    Chartered Accountant born in December 1956
    Individual
    Officer
    icon of calendar 2007-05-02 ~ 2017-08-31
    OF - Director → CIF 0
    Canavan, David Alexander
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 13
    Murphy, Dawn Patricia
    Organised Developement Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2015-02-28
    OF - Director → CIF 0
  • 14
    Yousif, Yousif Musa
    Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 15
    Hare, Michael John
    Managing Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-20 ~ 2015-12-21
    OF - Director → CIF 0
  • 16
    Dick, John
    Operations Director - Travel Management Company born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    icon of address1, 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
  • 18
    icon of address26, 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
    icon of address152 Bath Street, Glasgow, Scotland
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    2007-05-02 ~ 2007-10-22
    PE - Secretary → 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

Related profiles found in government register
  • PORTMAN GROUP HOLDINGS LIMITED
    Info
    RINGTENT LIMITED - 2007-11-22
    Registered number 05961505
    icon of address4th Floor, Broadhurst House, 56 Oxford Street, Manchester M1 6EU
    Private Limited Company incorporated on 2006-10-10 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • MAWASEM LIMITED
    S
    Registered number 07413801
    icon of address5, Dyson Way, Staffordshire Technology Park, Stafford, England, ST18 0WN
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLEET STREET FLIGHTS LIMITED - 1986-06-20
    FLEET STREET FLYERS (MILTON KEYNES) LIMITED - 1985-05-09
    FLEET STREET FLYERS HOLDINGS LIMITED - 1981-12-31
    icon of address4th Floor Churchgate House, 56 Oxford Street, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.