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
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
    Mr Michael Wilson
    Born in November 1988
    Individual (6 offsprings)
    Person with significant control
    2024-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    2013-07-25 ~ 2014-11-07
    OF - Director → CIF 0
    Wilson, Michael George
    Company Director born in November 1988
    Individual (6 offsprings)
    Officer
    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
    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
    2022-04-26 ~ 2024-04-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Firman, Emma
    Company Director born in April 1980
    Individual
    Officer
    2013-07-25 ~ 2014-11-07
    OF - Director → CIF 0
    Firman, Emma
    Director born in April 1980
    Individual
    2022-05-19 ~ 2024-04-06
    OF - Director → CIF 0
    Firman, Emma
    Individual
    Officer
    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
Fixed Assets
116,508 GBP2023-07-31
116,508 GBP2022-07-31
Current Assets
15,328 GBP2023-07-31
19,839 GBP2022-07-31
Creditors
Amounts falling due within one year
-4,282 GBP2023-07-31
-6,613 GBP2022-07-31
Net Current Assets/Liabilities
11,046 GBP2023-07-31
13,226 GBP2022-07-31
Total Assets Less Current Liabilities
127,554 GBP2023-07-31
129,734 GBP2022-07-31
Creditors
Amounts falling due after one year
-117,567 GBP2023-07-31
-118,114 GBP2022-07-31
Net Assets/Liabilities
8,787 GBP2023-07-31
10,420 GBP2022-07-31
Equity
8,787 GBP2023-07-31
10,420 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • PORTLAND SWISS LIMITED
    Info
    Registered number 08624312
    36-38 International House, Cornhill, London EC3V 3NG
    Private Limited Company incorporated on 2013-07-25 (11 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.