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
    Company Director born in August 1978
    Individual (53 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Jefferies, Suzanne Isabel
    Individual (74 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hill, Laurence Walter
    Finance Director born in October 1980
    Individual (49 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    PREPHAMMER LIMITED - 1991-07-11
    103, High Street, Waltham Cross, England
    Active Corporate (6 parents, 1 offspring)
    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
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Bates, Ian Hamilton
    Packaging Consultant born in September 1964
    Individual (8 offsprings)
    Officer
    2008-08-22 ~ 2010-09-29
    OF - Director → CIF 0
  • 2
    Tarratt, George David Nicholas
    Accountant born in December 1975
    Individual (3 offsprings)
    Officer
    2016-09-30 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Prosser, Kevin Barrie
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    2010-09-29 ~ 2019-09-06
    OF - Director → CIF 0
  • 4
    Tedbury, Andrew James
    Company Director born in December 1975
    Individual
    Officer
    2016-09-30 ~ 2016-09-30
    OF - Director → CIF 0
    Tedbury, Andrew James
    Company Director born in April 1964
    Individual
    Officer
    2016-09-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 5
    Bates, Hazel Ann
    Administrator born in July 1968
    Individual
    Officer
    2008-08-22 ~ 2010-09-29
    OF - Director → CIF 0
    Bates, Hazel Ann
    Administrator
    Individual
    Officer
    2008-08-22 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 6
    Curran, Kevin Barry
    Salesman born in July 1960
    Individual (3 offsprings)
    Officer
    2010-09-29 ~ 2020-01-01
    OF - Director → CIF 0
    Curran, Kevin Barry
    Individual (3 offsprings)
    Officer
    2010-09-29 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 7
    Davison, Robert Neame
    Director born in May 1951
    Individual (10 offsprings)
    Officer
    2008-09-30 ~ 2010-09-29
    OF - Director → CIF 0
  • 8
    Hussey, Paul Nicholas
    Individual (36 offsprings)
    Officer
    2016-09-30 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-08-22 ~ 2008-08-22
    PE - Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-08-22 ~ 2008-08-22
    PE - Director → 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
    York House, 45 Seymour Street, London W1H 7JT
    Private Limited Company incorporated on 2008-08-22 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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
Active 1
  • York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.