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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 3
  • 1
    Theobold, Ian Douglas
    Company Director And Executive Mentor born in November 1958
    Individual (11 offsprings)
    Officer
    2010-07-01 ~ 2015-07-31
    OF - Director → CIF 0
    Theobold, Ian Douglas
    Director born in November 1958
    Individual (11 offsprings)
    2018-04-06 ~ 2023-01-01
    OF - Director → CIF 0
    Mr Ian Douglas Theobold
    Born in November 1958
    Individual (11 offsprings)
    Person with significant control
    2018-12-17 ~ 2023-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shaw, Anita
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
    Shaw, Anita
    Individual (3 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Secretary → CIF 0
    Ms Anita Shaw
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Harrap, Andrew Nigel
    Recruitment Consult born in July 1953
    Individual (8 offsprings)
    Officer
    2008-12-08 ~ 2018-03-16
    OF - Director → CIF 0
    Mr Andrew Nigel Harrap
    Born in July 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PORTFOLIOEXEC LIMITED

Period: 2008-12-08 ~ now
Company number: 06767295
Registered name
PORTFOLIOEXEC LIMITED - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Current Assets
171 GBP2024-12-31
663 GBP2023-12-31
Creditors
Current
-1,424 GBP2024-12-31
-4,975 GBP2023-12-31
Net Current Assets/Liabilities
-599 GBP2024-12-31
-3,592 GBP2023-12-31
Total Assets Less Current Liabilities
-599 GBP2024-12-31
-3,592 GBP2023-12-31
Accrued Liabilities/Deferred Income
-1,770 GBP2024-12-31
-720 GBP2023-12-31
Net Assets/Liabilities
-2,369 GBP2024-12-31
-4,312 GBP2023-12-31
Equity
-2,369 GBP2024-12-31
-4,312 GBP2023-12-31

Related profiles found in government register
  • PORTFOLIOEXEC LIMITED
    Info
    Registered number 06767295
    86 Rhodes Avenue, Blackburn, Lancashire BB1 8NP
    PRIVATE LIMITED COMPANY incorporated on 2008-12-08 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • PORTFOLIOEXEC LTD
    S
    Registered number 6767295
    Rational House, 64 Bridge Street, Manchester, United Kingdom, M3 3BN
    UK
    CIF 1
  • PORTFOLIOEXEC LIMITED
    S
    Registered number 6767295
    Rational House, 64 Bridge Street, Manchester, England, M3 3BN
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PORTFOLIO GIVING LIMITED
    09051002
    54 St Paul's Street, Clitheroe
    Dissolved Corporate (2 parents)
    Officer
    2014-05-21 ~ dissolved
    CIF 1 - Director → ME
  • 2
    PORTFOLIOEXEC LONDON LTD
    09636053
    54 St. Pauls Street, Clitheroe, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.