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
    Director born in August 1957
    Individual (30 offsprings)
    Officer
    2016-11-01 ~ now
    OF - director → CIF 0
    Nevin, Mark Christopher
    Individual (30 offsprings)
    Officer
    2017-09-01 ~ now
    OF - secretary → CIF 0
  • 2
    Walsh, Redmond Gavin Mcginty
    Director born in September 1967
    Individual (14 offsprings)
    Officer
    2016-11-01 ~ now
    OF - director → CIF 0
  • 3
    PORTMAN GROUP HOLDINGS LIMITED - now
    RINGTENT LIMITED - 2007-11-22
    4th Floor Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -1,863,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Murphy, Dawn Patricia
    Organised Developement Director born in March 1962
    Individual (2 offsprings)
    Officer
    2010-06-21 ~ 2015-02-28
    OF - director → CIF 0
  • 2
    Canavan, David Alexander
    Chartered Accountant 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
  • 3
    Rymer, Sarah Penelope
    Individual (5 offsprings)
    Officer
    2006-11-29 ~ 2007-05-02
    OF - secretary → CIF 0
  • 4
    Allen, Stephen David
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    2014-10-27 ~ 2017-03-31
    OF - director → CIF 0
  • 5
    Flack, Graham Norman
    Chartered Accountant born in June 1955
    Individual
    Officer
    2007-05-02 ~ 2009-10-01
    OF - director → CIF 0
  • 6
    Govan, Robert Duncan
    Company Director born in November 1954
    Individual (2 offsprings)
    Officer
    2007-05-02 ~ 2008-12-01
    OF - director → CIF 0
  • 7
    Parkes, Adrian Clive
    Chief Customer Officer born in October 1959
    Individual (1 offspring)
    Officer
    2010-08-20 ~ 2017-08-31
    OF - director → CIF 0
  • 8
    Hare, Michael John
    Managing Director born in August 1963
    Individual
    Officer
    2008-02-20 ~ 2015-12-21
    OF - director → CIF 0
  • 9
    Yousif, Yousif Musa
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2021-09-30
    OF - director → CIF 0
  • 10
    Wormsley, Alister Gerard
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    2006-11-29 ~ 2011-01-19
    OF - director → CIF 0
  • 11
    Jones, Peter Geoffrey
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ 2010-02-22
    OF - director → CIF 0
  • 12
    Jones, Oliver David
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2014-12-12 ~ 2014-12-31
    OF - director → CIF 0
  • 13
    Aldridge, Mark Ewart
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    2007-05-02 ~ 2016-11-01
    OF - director → CIF 0
  • 14
    Cohen, Daryl Laurence
    Investor born in June 1978
    Individual (5 offsprings)
    Officer
    2011-01-19 ~ 2016-11-01
    OF - director → CIF 0
  • 15
    Dick, John
    Operations Director - Travel Management Company born in November 1952
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2017-12-31
    OF - director → CIF 0
  • 16
    Aldawood, Abdullah
    Director born in December 1981
    Individual (5 offsprings)
    Officer
    2016-11-01 ~ 2022-07-25
    OF - director → CIF 0
  • 17
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-10-10 ~ 2006-11-29
    PE - nominee-secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-10-10 ~ 2006-11-29
    PE - nominee-director → CIF 0
  • 19
    152 Bath Street, Glasgow, Scotland
    Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2023-07-31
    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
1,041,000 GBP2023-12-31
1,041,000 GBP2022-12-31
Fixed Assets
1,041,000 GBP2023-12-31
1,041,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,904,000 GBP2023-12-31
-2,904,000 GBP2022-12-31
Net Current Assets/Liabilities
-2,904,000 GBP2023-12-31
-2,904,000 GBP2022-12-31
Total Assets Less Current Liabilities
-1,863,000 GBP2023-12-31
-1,863,000 GBP2022-12-31
Net Assets/Liabilities
-1,863,000 GBP2023-12-31
-1,863,000 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
-1,863,000 GBP2023-12-31
-1,863,000 GBP2022-12-31
Equity
-1,863,000 GBP2023-12-31
-1,863,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,904,000 GBP2023-12-31
2,904,000 GBP2022-12-31
Creditors
Current
2,904,000 GBP2023-12-31
2,904,000 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
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester M1 6EU
    Private Limited Company incorporated on 2006-10-10 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • CLARITY TRAVEL LIMITED
    S
    Registered number 07413801
    4th Floor Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU
    Limited Company in England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • CLARITY TRAVEL LIMITED
    S
    Registered number 07413801
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, United Kingdom, M1 6EU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    CAPITA BUSINESS TRAVEL HOLDINGS LIMITED - 2013-02-05
    HORIZON PWP LIMITED - 2011-02-07
    MELDOME LIMITED - 2007-10-11
    4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    310,430 GBP2019-12-31
    Person with significant control
    2023-11-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    FLEET STREET FLIGHTS LIMITED - 1986-06-20
    FLEET STREET FLYERS (MILTON KEYNES) LIMITED - 1985-05-09
    FLEET STREET FLYERS HOLDINGS LIMITED - 1981-12-31
    4th Floor Churchgate House, 56 Oxford Street, Manchester, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    4th Floor Churchgate House, 56 Oxford Street, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.98 GBP2020-03-31
    Person with significant control
    2018-04-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    4th Floor 62 Hamilton Road, Motherwell, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    RINGTENT LIMITED - 2007-11-22
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -1,863,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    MACROCOM (365) LIMITED - 1996-10-01
    1st Floor 1 Waterloo Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    4th Floor, Broadhurst House 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (3 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    JOHN CORY LIMITED - 2013-11-29
    JOHN CORY PLC - 2002-11-08
    JOHN CORY (TRADING) LIMITED - 1984-10-29
    4th Floor Broadhurst House 4th Floor Broadhurst House, 56 Oxford Street, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    42,000 GBP2023-12-31
    Person with significant control
    2016-11-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    RADIUS TRAVEL MANAGEMENT LIMITED - 2005-08-01
    SEALFORCE LIMITED - 2005-07-06
    4th Floor Churchgate House, 56 Oxford Street, Manchester, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
  • 10
    TISCO LIMITED - 2023-05-05
    Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
    Dissolved corporate (4 parents)
    Person with significant control
    2022-10-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.