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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
    Grice, Sarah Amy
    Born in July 1977
    Individual (71 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Ms. Antonella Ferrari
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    icon of address19, The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 100 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2009-10-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address19, The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 149 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    235 GBP2024-12-31
    Officer
    icon of calendar 2009-10-24 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Janke, Margaret Louise
    Company Director born in March 1969
    Individual (53 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ 2020-11-02
    OF - Director → CIF 0
  • 2
    Murphy, Debra Louise
    Company Director born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2016-10-07
    OF - Director → CIF 0
  • 3
    Stuart, Andrew Moray
    Consultant born in October 1957
    Individual (145 offsprings)
    Officer
    icon of calendar 2009-10-24 ~ 2013-10-07
    OF - Director → CIF 0
parent relation
Company in focus

PORTCLAY INVESTMENTS (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,679,861 GBP2024-10-31
1,680,543 GBP2023-10-31
Fixed Assets
1,679,861 GBP2024-10-31
1,680,543 GBP2023-10-31
Debtors
8,124 GBP2024-10-31
11,438 GBP2023-10-31
Cash at bank and in hand
142,673 GBP2024-10-31
136,526 GBP2023-10-31
Current Assets
150,797 GBP2024-10-31
147,964 GBP2023-10-31
Net Current Assets/Liabilities
-559,080 GBP2024-10-31
-554,187 GBP2023-10-31
Total Assets Less Current Liabilities
1,120,781 GBP2024-10-31
1,126,356 GBP2023-10-31
Net Assets/Liabilities
1,120,781 GBP2024-10-31
1,126,356 GBP2023-10-31
Equity
Called up share capital
1,050,002 GBP2024-10-31
1,050,002 GBP2023-10-31
Retained earnings (accumulated losses)
70,779 GBP2024-10-31
76,354 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,677,816 GBP2023-10-31
Furniture and fittings
17,203 GBP2024-10-31
17,203 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,695,019 GBP2024-10-31
1,695,019 GBP2023-10-31
Land and buildings, Owned/Freehold
1,677,816 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,158 GBP2024-10-31
14,476 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,158 GBP2024-10-31
14,476 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
682 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
682 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,677,816 GBP2024-10-31
Furniture and fittings
2,045 GBP2024-10-31
2,727 GBP2023-10-31
Owned/Freehold, Land and buildings
1,677,816 GBP2023-10-31
Prepayments/Accrued Income
Current
8,109 GBP2024-10-31
11,438 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
15 GBP2024-10-31
Trade Creditors/Trade Payables
Current
1,122 GBP2023-10-31
Corporation Tax Payable
Current
2,981 GBP2023-10-31
Other Creditors
Current
697,447 GBP2024-10-31
697,448 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
600 GBP2024-10-31
600 GBP2023-10-31

  • PORTCLAY INVESTMENTS (UK) LIMITED
    Info
    Registered number 07056426
    icon of address19 The Circle, Queen Elizabeth Street, London SE1 2JE
    PRIVATE LIMITED COMPANY incorporated on 2009-10-24 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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