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 5
  • 1
    Langdon, Ian Stuart
    Director born in April 1953
    Individual (24 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Barnes, Stewart Edward
    Director born in June 1964
    Individual (10 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Hay, Martin Charles
    Director born in January 1954
    Individual (33 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Director → CIF 0
  • 4
    10, Flask Walk, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    PORTMAN FINANCE LIMITED
    97, High Road, Broxbourne, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    58,457 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Rickeard, Tamsin Jane
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    2012-03-21 ~ 2022-11-11
    OF - Director → CIF 0
parent relation
Company in focus

PORTMAN STRUCTURED FINANCE LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Debtors
6,966,930 GBP2023-08-31
5,465,087 GBP2022-08-31
Cash at bank and in hand
377,325 GBP2023-08-31
286,242 GBP2022-08-31
Current Assets
7,344,255 GBP2023-08-31
5,751,329 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-6,493,479 GBP2023-08-31
-5,433,691 GBP2022-08-31
Net Current Assets/Liabilities
850,776 GBP2023-08-31
317,638 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
850,774 GBP2023-08-31
317,636 GBP2022-08-31
Equity
850,776 GBP2023-08-31
317,638 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Trade Debtors/Trade Receivables
Current
6,966,928 GBP2023-08-31
5,465,085 GBP2022-08-31
Other Debtors
Amounts falling due within one year
2 GBP2023-08-31
2 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
6,966,930 GBP2023-08-31
5,465,087 GBP2022-08-31
Corporation Tax Payable
Current
192,752 GBP2023-08-31
112,704 GBP2022-08-31
Other Creditors
Current
6,300,727 GBP2023-08-31
5,320,987 GBP2022-08-31
Creditors
Current
6,493,479 GBP2023-08-31
5,433,691 GBP2022-08-31

  • PORTMAN STRUCTURED FINANCE LIMITED
    Info
    Registered number 08000809
    97 High Road, Broxbourne, Hertfordshire EN10 7BN
    Private Limited Company incorporated on 2012-03-21 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.