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 2
  • 1
    Dalton, Claire Tracey
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
    Dalton, Claire Tracy
    Individual (2 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Dalton, Alan Nigel
    Director born in November 1951
    Individual (4 offsprings)
    Officer
    2007-01-25 ~ now
    OF - Director → CIF 0
    Mr Alan Nigel Dalton
    Born in November 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Samuel Maurice, Charkham
    Solicitor
    Individual (1 offspring)
    Officer
    2007-03-21 ~ 2020-11-13
    OF - Secretary → CIF 0
  • 2
    Farrell, Clive Patrick
    Director born in May 1946
    Individual (16 offsprings)
    Officer
    2007-01-25 ~ 2018-11-21
    OF - Director → CIF 0
    Farrell, Clive Patrick
    Director
    Individual (16 offsprings)
    Officer
    2007-01-25 ~ 2018-11-21
    OF - Secretary → CIF 0
    Mr Clive Patrick Farrell
    Born in May 1946
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-21
    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
  • 3
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-01-04 ~ 2007-01-25
    PE - Nominee Secretary → CIF 0
  • 4
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-01-04 ~ 2007-01-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE PORTLAND HOUSE GROUP LIMITED

Previous name
OPTICACRE LIMITED - 2007-04-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
26,012 GBP2016-04-30
27,183 GBP2015-04-30
Fixed Assets - Investments
2 GBP2016-04-30
2 GBP2015-04-30
Fixed Assets
26,014 GBP2016-04-30
27,185 GBP2015-04-30
Inventory/Stocks
3,255,970 GBP2016-04-30
3,085,325 GBP2015-04-30
Cash at bank and in hand
46,299 GBP2016-04-30
521,592 GBP2015-04-30
Current Assets
3,302,269 GBP2016-04-30
3,606,917 GBP2015-04-30
Current liabilities
-2,373,355 GBP2016-04-30
-2,944,425 GBP2015-04-30
Net Current Assets/Liabilities
928,914 GBP2016-04-30
662,492 GBP2015-04-30
Total Assets Less Current Liabilities
954,928 GBP2016-04-30
689,677 GBP2015-04-30
Net assets/liabilities including pension asset/liability
954,928 GBP2016-04-30
689,677 GBP2015-04-30
Called-up share capital
100 GBP2016-04-30
100 GBP2015-04-30
Retained earnings
954,828 GBP2016-04-30
689,577 GBP2015-04-30
Shareholder's fund
954,928 GBP2016-04-30
689,677 GBP2015-04-30
Cost/valuation of tangible fixed assets
37,497 GBP2016-04-30
37,497 GBP2015-04-30
Depreciation of tangible fixed assets
11,485 GBP2016-04-30
10,314 GBP2015-04-30
Depreciation expense of tangible fixed assets in the period
1,171 GBP2015-05-01 ~ 2016-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-04-30
100 GBP2015-04-30

Related profiles found in government register
  • THE PORTLAND HOUSE GROUP LIMITED
    Info
    OPTICACRE LIMITED - 2007-04-11
    Registered number 06041418
    68 Grafton Way, London W1T 5DS
    Private Limited Company incorporated on 2007-01-04 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • THE PORTLAND HOUSE GROUP LIMITED
    S
    Registered number 06041418
    68, Grafton Way, London, United Kingdom, W1T 5DS
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • THE PORTLAND HOUSE GROUP PTY. LTD.
    S
    Registered number 06041418
    8, 8 Collins Street, Melbourne, Vic, Australia
    Proprietary Limited Company in Australia, Australia, Victoria
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    61,911 GBP2019-04-30
    Person with significant control
    2022-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    TINTOP LIMITED - 1992-06-15
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -30,912 GBP2016-04-30
    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
Ceased 1
  • TREBECK INVESTMENTS LIMITED - 1992-04-16
    INDEXVOTE LIMITED - 1991-03-11
    47 Lancaster Gate, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    85,089 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-07-01
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.