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 2
  • 1
    Wood, Nigel Richard Watson
    Accountant born in November 1959
    Individual (11 offsprings)
    Officer
    2023-10-16 ~ now
    OF - director → CIF 0
  • 2
    Mrs Joan Turnbull Carl
    Born in April 1947
    Individual (1 offspring)
    Person with significant control
    2019-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Ponsada, Thomas
    Executive born in November 1973
    Individual
    Officer
    2013-06-13 ~ 2016-09-20
    OF - director → CIF 0
  • 2
    Soussana, Salomon
    General Manager born in December 1972
    Individual
    Officer
    2018-03-13 ~ 2021-10-19
    OF - director → CIF 0
  • 3
    Petitjean, Yves Alain
    Company Director born in November 1972
    Individual
    Officer
    2011-09-06 ~ 2012-07-09
    OF - director → CIF 0
  • 4
    Canivet, Jean-patrick Georges
    Company Director born in September 1943
    Individual
    Officer
    2012-10-09 ~ 2013-06-25
    OF - director → CIF 0
  • 5
    Bels, Patrick
    Executive born in July 1946
    Individual
    Officer
    2013-06-13 ~ 2016-06-17
    OF - director → CIF 0
  • 6
    De Tarrazi, Jean-michel Abouhamad
    Company Director born in August 1978
    Individual
    Officer
    2016-06-16 ~ 2017-10-31
    OF - director → CIF 0
  • 7
    Goudard-lemoine, Julien
    Managing Director born in October 1974
    Individual
    Officer
    2021-10-19 ~ 2023-10-16
    OF - director → CIF 0
  • 8
    Semonin, Michel
    Executive born in November 1941
    Individual
    Officer
    2013-06-13 ~ 2016-06-21
    OF - director → CIF 0
  • 9
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2011-08-05 ~ 2011-08-05
    OF - director → CIF 0
  • 10
    Wilson, Craig Martyn
    Company Director born in February 1970
    Individual
    Officer
    2017-10-31 ~ 2018-10-09
    OF - director → CIF 0
  • 11
    Djian, Betrand Francis
    Company Director born in August 1947
    Individual
    Officer
    2012-10-09 ~ 2016-07-07
    OF - director → CIF 0
  • 12
    Renwick, Iain William
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    2011-08-05 ~ 2011-11-23
    OF - director → CIF 0
  • 13
    5, Rue Jean Mermoz, 75008 Paris, France
    Corporate
    Person with significant control
    2018-11-18 ~ 2019-10-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    5, Rue Jean Mermoz, 75008 Paris, France
    Corporate
    Person with significant control
    2016-11-17 ~ 2018-11-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

D. PORTHAULT UK LIMITED

Standard Industrial Classification
47510 - Retail Sale Of Textiles In Specialised Stores
Brief company account
Property, Plant & Equipment
5,000 GBP2021-12-31
Debtors
47,092 GBP2022-12-31
62,517 GBP2021-12-31
Cash at bank and in hand
24,579 GBP2022-12-31
24,790 GBP2021-12-31
Current Assets
71,671 GBP2022-12-31
87,307 GBP2021-12-31
Net Current Assets/Liabilities
-948,310 GBP2022-12-31
-821,511 GBP2021-12-31
Net Assets/Liabilities
-948,310 GBP2022-12-31
-816,511 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-948,311 GBP2022-12-31
-816,512 GBP2021-12-31
Equity
-948,310 GBP2022-12-31
-816,511 GBP2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
112,554 GBP2022-12-31
112,554 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
112,554 GBP2022-12-31
112,554 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
112,554 GBP2022-12-31
107,554 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,554 GBP2022-12-31
107,554 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
43,454 GBP2022-12-31
61,136 GBP2021-12-31
Prepayments
Current
3,638 GBP2022-12-31
1,381 GBP2021-12-31
Debtors
Current
47,092 GBP2022-12-31
62,517 GBP2021-12-31
Trade Creditors/Trade Payables
1,738 GBP2022-12-31
2,313 GBP2021-12-31
Taxation/Social Security Payable
23,427 GBP2022-12-31
12,557 GBP2021-12-31
Accrued Liabilities
3,532 GBP2022-12-31
3,759 GBP2021-12-31
Other Creditors
991,284 GBP2022-12-31
890,189 GBP2021-12-31

  • D. PORTHAULT UK LIMITED
    Info
    Registered number 07731441
    Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    Private Limited Company incorporated on 2011-08-05 (13 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.