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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
Active 1
  • Wilson, Laurence
    Born in January 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
    Mr Michael Wilson
    Born in November 1988
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Wilson, Laurence Peter
    Company Director born in January 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2014-11-07
    OF - Director → CIF 0
    Wilson, Michael George
    Company Director born in November 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ 2022-05-19
    OF - Director → CIF 0
    Mr Michael George Wilson
    Born in November 1988
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-07
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Michael Wilson
    Born in January 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-04-26 ~ 2024-04-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Firman, Emma
    Company Director born in April 1980
    Individual
    Officer
    icon of calendar 2013-07-25 ~ 2014-11-07
    OF - Director → CIF 0
    Firman, Emma
    Director born in April 1980
    Individual
    icon of calendar 2022-05-19 ~ 2024-04-06
    OF - Director → CIF 0
    Firman, Emma
    Individual
    Officer
    icon of calendar 2013-07-25 ~ 2014-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

PORTLAND SWISS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Fixed Assets - Investments
116,508 GBP2024-07-31
116,508 GBP2023-07-31
Cash at bank and in hand
6,986 GBP2024-07-31
15,328 GBP2023-07-31
Creditors
Current
32,894 GBP2024-07-31
50,978 GBP2023-07-31
Net Current Assets/Liabilities
-25,908 GBP2024-07-31
-35,650 GBP2023-07-31
Total Assets Less Current Liabilities
90,600 GBP2024-07-31
80,858 GBP2023-07-31
Creditors
Non-current
67,703 GBP2024-07-31
72,071 GBP2023-07-31
Net Assets/Liabilities
22,897 GBP2024-07-31
8,787 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
22,896 GBP2024-07-31
8,786 GBP2023-07-31
Equity
22,897 GBP2024-07-31
8,787 GBP2023-07-31
Other Investments Other Than Loans
Cost valuation
116,508 GBP2023-07-31
Other Investments Other Than Loans
116,508 GBP2024-07-31
116,508 GBP2023-07-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-07-31
Amounts owed to group undertakings
Current
2,700 GBP2024-07-31
2,700 GBP2023-07-31
Other Taxation & Social Security Payable
Current
3,575 GBP2024-07-31
648 GBP2023-07-31
Other Creditors
Current
26,620 GBP2024-07-31
47,630 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
67,703 GBP2024-07-31
72,071 GBP2023-07-31

  • PORTLAND SWISS LIMITED
    Info
    Registered number 08624312
    icon of address4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2013-07-25 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.