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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 4
  • 1
    Stokes, Dale David
    Born in August 1978
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Brinkworth-bell, Laura Michelle
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hill, Laurence Walter
    Born in October 1980
    Individual (49 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    PREPHAMMER LIMITED - 1991-07-11
    icon of address103, High Street, Waltham Cross, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Bates, Ian Hamilton
    Born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-08-22 ~ 2010-09-29
    OF - Director → CIF 0
  • 2
    Davison, Robert Neame
    Born in May 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2010-09-29
    OF - Director → CIF 0
  • 3
    Tarratt, George David Nicholas
    Born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2022-01-01
    OF - Director → CIF 0
  • 4
    Bates, Hazel Ann
    Born in July 1968
    Individual
    Officer
    icon of calendar 2008-08-22 ~ 2010-09-29
    OF - Director → CIF 0
    Bates, Hazel Ann
    Individual
    Officer
    icon of calendar 2008-08-22 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 5
    Prosser, Kevin Barrie
    Born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2019-09-06
    OF - Director → CIF 0
  • 6
    Hussey, Paul Nicholas
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 7
    Tedbury, Andrew James
    Born in December 1975
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2016-09-30
    OF - Director → CIF 0
    Tedbury, Andrew James
    Born in April 1964
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Curran, Kevin Barry
    Born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2020-01-01
    OF - Director → CIF 0
    Curran, Kevin Barry
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 9
    Jefferies, Suzanne Isabel
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2008-08-22 ~ 2008-08-22
    PE - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-08-22 ~ 2008-08-22
    PE - Secretary → CIF 0
parent relation
Company in focus

THE PORTA GROUP LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • THE PORTA GROUP LIMITED
    Info
    Registered number 06680098
    icon of addressYork House, 45 Seymour Street, London W1H 7JT
    PRIVATE LIMITED COMPANY incorporated on 2008-08-22 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • THE PORTA GROUP LIMITED
    S
    Registered number missing
    icon of addressYork House, 45 Seymour Street, London, England, W1H 7JT
    Private Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.