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
    Morrison, Jamie Paul
    Director born in March 1981
    Individual (66 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Ms Ana Isabel Gonzalez Hernandez
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    2020-11-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Sanchez, Victor Lamas
    Born in September 1977
    Individual (1 offspring)
    Officer
    2012-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Sanchez, Jose Maria Lamas
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    2012-07-04 ~ now
    OF - Director → CIF 0
  • 5
    1, Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents, 130 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2012-04-20 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Conroy, Michael John
    Accountant born in November 1977
    Individual (88 offsprings)
    Officer
    2012-04-20 ~ 2013-07-29
    OF - Director → CIF 0
  • 2
    Laughlin-mccann, Ruairi
    Company Director born in January 1981
    Individual (117 offsprings)
    Officer
    2013-07-29 ~ 2020-10-07
    OF - Director → CIF 0
  • 3
    Bazo, Javier De La Cruz
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    2012-07-04 ~ 2012-07-05
    OF - Director → CIF 0
    De La Cruz Bazo, Javier Tomas
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    2012-07-05 ~ 2018-12-03
    OF - Director → CIF 0
  • 4
    Duran, Manuel Casimiro Junguito
    Born in September 1966
    Individual
    Officer
    2012-07-04 ~ 2012-07-05
    OF - Director → CIF 0
    Junguito Duran, Manuel Casimiro
    Born in September 1966
    Individual
    Officer
    2012-07-05 ~ 2018-12-03
    OF - Director → CIF 0
parent relation
Company in focus

PORTLAND EUROPE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
34,168 GBP2024-04-30
35,292 GBP2023-04-30
Fixed Assets
34,168 GBP2024-04-30
35,292 GBP2023-04-30
Debtors
715,507 GBP2024-04-30
715,507 GBP2023-04-30
Cash at bank and in hand
193,181 GBP2023-04-30
Current Assets
715,507 GBP2024-04-30
908,688 GBP2023-04-30
Net Current Assets/Liabilities
-1,004,725 GBP2024-04-30
-920,473 GBP2023-04-30
Total Assets Less Current Liabilities
-970,557 GBP2024-04-30
-885,181 GBP2023-04-30
Net Assets/Liabilities
-970,557 GBP2024-04-30
-885,181 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-970,657 GBP2024-04-30
-885,281 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current
71,954 GBP2024-04-30
71,954 GBP2023-04-30
Other Debtors
Current
643,553 GBP2024-04-30
643,553 GBP2023-04-30
Trade Creditors/Trade Payables
Current
-1 GBP2023-04-30
Other Creditors
Current
1,617,102 GBP2024-04-30
1,617,102 GBP2023-04-30
Amounts owed to directors
Current
103,130 GBP2024-04-30
212,060 GBP2023-04-30
Related profiles found in government register
  • PORTLAND EUROPE LIMITED
    Info
    Registered number 08040064
    1 Giltspur Street, Farringdon, London EC1A 9DD
    Private Limited Company incorporated on 2012-04-20 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • PORTLAND EUROPE LIMITED
    S
    Registered number 08040064
    1, Giltspur Street, Farringdon, London, United Kingdom, EC1A 9DD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • PORTLAND EUROPE LIMITED
    S
    Registered number 08040064
    65, Compton Street, London, United Kingdom, EC1V 0BN
    Private Limited Company in Companies House, England Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    1,360 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,206 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.