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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 9
  • 1
    Sanchez, Jose Maria Lamas
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2012-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Conroy, Michael John
    Born in November 1977
    Individual (309 offsprings)
    Officer
    2012-04-20 ~ 2013-07-29
    OF - Director → CIF 0
  • 3
    Sanchez, Victor Lamas
    Born in September 1977
    Individual (1 offspring)
    Officer
    2012-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Laughlin-mccann, Ruairi
    Born in January 1981
    Individual (329 offsprings)
    Officer
    2013-07-29 ~ 2020-10-07
    OF - Director → CIF 0
  • 5
    Bazo, Javier De La Cruz
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2012-07-04 ~ 2012-07-05
    OF - Director → CIF 0
    De La Cruz Bazo, Javier Tomas
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2012-07-05 ~ 2018-12-03
    OF - Director → CIF 0
  • 6
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Duran, Manuel Casimiro Junguito
    Born in September 1966
    Individual (1 offspring)
    Officer
    2012-07-04 ~ 2012-07-05
    OF - Director → CIF 0
    Junguito Duran, Manuel Casimiro
    Born in September 1966
    Individual (1 offspring)
    Officer
    2012-07-05 ~ 2018-12-03
    OF - Director → CIF 0
  • 8
    Morrison, Jamie Paul
    Born in March 1981
    Individual (111 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 9
    ATC CORPORATE SECRETARIES LIMITED
    06142125
    1, Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (9 parents, 251 offsprings)
    Officer
    2012-04-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PORTLAND EUROPE LIMITED

Period: 2012-04-20 ~ now
Company number: 08040064
Registered name
PORTLAND EUROPE LIMITED - now
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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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 2
  • 1
    GOOARD LIMITED
    08040079
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SELWOOD BUSINESS LIMITED
    07521882
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.