logo
explain how to read the page

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 15
  • 1
    Prosser, Kevin Barrie
    Born in April 1960
    Individual (12 offsprings)
    Officer
    2010-09-29 ~ 2019-09-06
    OF - Director → CIF 0
  • 2
    Bates, Hazel Ann
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2008-08-22 ~ 2010-09-29
    OF - Director → CIF 0
    Bates, Hazel Ann
    Individual (4 offsprings)
    Officer
    2008-08-22 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 3
    Tarratt, George David Nicholas
    Born in December 1975
    Individual (45 offsprings)
    Officer
    2016-09-30 ~ 2022-01-01
    OF - Director → CIF 0
  • 4
    Bates, Ian Hamilton
    Born in September 1964
    Individual (17 offsprings)
    Officer
    2008-08-22 ~ 2010-09-29
    OF - Director → CIF 0
  • 5
    Stokes, Dale David
    Born in August 1978
    Individual (58 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Hussey, Paul Nicholas
    Individual (3 offsprings)
    Officer
    2016-09-30 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 7
    Davison, Robert Neame
    Born in May 1951
    Individual (15 offsprings)
    Officer
    2008-09-30 ~ 2010-09-29
    OF - Director → CIF 0
  • 8
    Jefferies, Suzanne Isabel
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 9
    Hill, Laurence Walter
    Born in October 1980
    Individual (51 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Brinkworth-bell, Laura Michelle
    Individual (3 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Tedbury, Andrew James
    Born in December 1975
    Individual (37 offsprings)
    Officer
    2016-09-30 ~ 2016-09-30
    OF - Director → CIF 0
    Tedbury, Andrew James
    Born in April 1964
    Individual (37 offsprings)
    Officer
    2016-09-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 12
    Curran, Kevin Barry
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2010-09-29 ~ 2020-01-01
    OF - Director → CIF 0
    Curran, Kevin Barry
    Individual (9 offsprings)
    Officer
    2010-09-29 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2008-08-22 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2008-08-22 ~ 2008-08-22
    OF - Director → CIF 0
  • 15
    TRI-STAR PACKAGING SUPPLIES LIMITED
    - now 02542502
    PREPHAMMER LIMITED - 1991-07-11
    103, High Street, Waltham Cross, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE PORTA GROUP LIMITED

Period: 2008-08-22 ~ 2026-01-20
Company number: 06680098
Registered name
THE PORTA GROUP LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • THE PORTA GROUP LIMITED
    Info
    Registered number 06680098
    York House, 45 Seymour Street, London W1H 7JT
    PRIVATE LIMITED COMPANY incorporated on 2008-08-22 and dissolved on 2026-01-20 (17 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • THE PORTA GROUP LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7JT
    Private Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PORTABOTTLE LIMITED
    05394604
    York House, 45 Seymour Street, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-06-03
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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