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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 7
  • 1
    Williamson, Peter James
    Operations Manager born in June 1983
    Individual (8 offsprings)
    Officer
    2016-07-04 ~ 2023-11-15
    OF - Director → CIF 0
  • 2
    Fitch, Christopher James
    Director born in June 1983
    Individual (8 offsprings)
    Officer
    2012-09-18 ~ 2015-07-15
    OF - Director → CIF 0
  • 3
    Fowler-mistry, Gary
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2012-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Mistry, Manoj
    Project Manager born in September 1968
    Individual (8 offsprings)
    Officer
    2016-07-04 ~ 2017-10-17
    OF - Director → CIF 0
  • 5
    REMIS INVESTMENTS LTD
    08410680
    11, Hollowtree Road, Hamilton, Leicester, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-07-13 ~ 2017-10-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    ARTHUR RAY LIMITED
    10264805
    15, Western Parade, Great North Road, New Barnet, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-07-13 ~ 2023-11-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    ACINNI LTD
    09623293
    15, Western Parade, Great North Road, New Barnet, Barnet, Hertfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

ELEMENT PORTFOLIO LTD

Period: 2018-04-16 ~ now
Company number: 08219301
Registered names
ELEMENT PORTFOLIO LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
81100 - Combined Facilities Support Activities
71111 - Architectural Activities
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
7,078 GBP2024-12-31
18,973 GBP2023-12-31
Cash at bank and in hand
1,269 GBP2024-12-31
3,063 GBP2023-12-31
Current Assets
8,347 GBP2024-12-31
22,036 GBP2023-12-31
Net Current Assets/Liabilities
-23,858 GBP2024-12-31
-22,334 GBP2023-12-31
Net Assets/Liabilities
-23,858 GBP2024-12-31
-22,334 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-23,958 GBP2024-12-31
-22,434 GBP2023-12-31
Equity
-23,858 GBP2024-12-31
-22,334 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
2,578 GBP2024-12-31
5,168 GBP2023-12-31
Amounts owed by group undertakings and participating interests
4,500 GBP2024-12-31
13,805 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
39,310 GBP2024-12-31
41,880 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
420 GBP2024-12-31
192 GBP2023-12-31

  • ELEMENT PORTFOLIO LTD
    Info
    ELEMENT FACILITIES MANAGEMENT LTD - 2018-04-16
    Registered number 08219301
    Rear Of Raydean House, 15 Western Parade, Barnet, Herts EN5 1AH
    PRIVATE LIMITED COMPANY incorporated on 2012-09-18 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.