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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 2
  • 1
    Earl, Justin Scott
    Company Director born in December 1968
    Individual (10 offsprings)
    Officer
    2007-05-10 ~ now
    OF - Director → CIF 0
    Mr Justin Scott Earl
    Born in December 1968
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Earl, Nicola
    Director born in October 1969
    Individual (8 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
    Earl, Nicola
    Individual (8 offsprings)
    Officer
    2007-05-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PORTICO SECURITY GROUP LIMITED

Period: 2008-03-06 ~ 2023-05-28
Company number: 06242584
Registered names
PORTICO SECURITY GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
48,988 GBP2018-03-31
48,988 GBP2017-03-31
Current Assets
88,396 GBP2018-03-31
70,660 GBP2017-03-31
Creditors
Current
-93,736 GBP2018-03-31
-77,163 GBP2017-03-31
Net Current Assets/Liabilities
-5,340 GBP2018-03-31
-6,503 GBP2017-03-31
Total Assets Less Current Liabilities
43,648 GBP2018-03-31
42,485 GBP2017-03-31
Net Assets/Liabilities
42,648 GBP2018-03-31
41,485 GBP2017-03-31
Equity
42,648 GBP2018-03-31
41,485 GBP2017-03-31
Average Number of Employees
22017-04-01 ~ 2018-03-31
22016-04-01 ~ 2017-03-31

Related profiles found in government register
  • PORTICO SECURITY GROUP LIMITED
    Info
    PORTICO HOLDINGS LIMITED - 2008-03-06
    Registered number 06242584
    Fortus Recovery Limited, Grove House Meridians Cross Ocean Village, Southampton SO14 3TJ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-10 and dissolved on 2023-05-28 (16 years). The status of the company number is Dissolved.
    CIF 0
  • PORTICO SECURITY GROUP LIMITED
    S
    Registered number 06242584
    North House, 198 High Street, Tonbridge, Kent, United Kingdom, TN9 1BE
    UK
    CIF 1
    UNITED KINGDOM
    CIF 2
  • PORTICO SECURITY GROUP LIMITED
    S
    Registered number missing
    North House, 198 High Street, Tonbridge, Kent, United Kingdom, TN9 1BE
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CAME AUTOMATION LIMITED
    02727243
    North House 198 High Street, Tonbridge, Kent
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-09
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CAME DOORS LIMITED
    08380745
    North House 198 High Street, Tonbridge, Kent
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    MILFORD GATE AUTOMATION LIMITED
    - now 05838944
    PORTCULLIS GATE AUTOMATION LIMITED
    - 2019-04-16 05838944
    AJS FACILITIES MANAGEMENT LIMITED - 2007-07-17
    Fortus Recovery Limited, Grove House Meridians Cross Ocean Village, Southampton
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    PAYGATE LLP
    - now OC358609 09380795
    GREEN MOUNTAIN TECHNOLOGIES LLP
    - 2015-03-28 OC358609 09380795
    North House, 198 High Street, Tonbridge, Kent
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ 2015-04-05
    CIF 1 - LLP Designated Member → ME
  • 5
    WAVE INTEGRATED SECURITY LLP
    OC369289
    Lygon House, 50 London Road, Bromley, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-28 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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