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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Kanaris, Stavvi
    Personal Assistant born in January 1977
    Individual (421 offsprings)
    Officer
    2014-06-02 ~ 2014-06-05
    OF - Director → CIF 0
  • 2
    Mr Kyriakou Theodoros
    Born in February 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Raxi, Foteini, Mrs.
    Works In The Media born in April 1969
    Individual (3 offsprings)
    Officer
    2014-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Purdon, Jonathan Gardner
    Director born in January 1966
    Individual (1487 offsprings)
    Officer
    2014-03-10 ~ 2014-06-02
    OF - Director → CIF 0
  • 5
    FIDES SECRETARIES LIMITED
    03937123
    Enterprise House, 113-115 George Lane, London, England
    Active Corporate (8 parents, 665 offsprings)
    Officer
    2014-06-02 ~ 2015-01-13
    OF - Secretary → CIF 0
    2015-01-13 ~ 2016-01-13
    OF - Secretary → CIF 0
  • 6
    FENCHURCH MARINE SERVICES LIMITED
    03998885
    Enterprise House, 113-115 George Lane, London, England
    Active Corporate (7 parents, 506 offsprings)
    Officer
    2014-06-02 ~ 2014-06-05
    OF - Director → CIF 0
  • 7
    NEW BOND STREET REGISTRARS LIMITED
    10083107
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 135 offsprings)
    Officer
    2016-03-31 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 8
    BOND STREET REGISTRARS LIMITED
    08148200
    5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (6 parents, 220 offsprings)
    Officer
    2015-01-13 ~ 2015-01-13
    OF - Secretary → CIF 0
    2016-01-13 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 9
    CHALFEN SECRETARIES LIMITED
    02975550
    Global House, 5a Sandy's Row, London, London, England
    Active Corporate (3 parents, 5487 offsprings)
    Officer
    2014-03-10 ~ 2014-06-02
    OF - Secretary → CIF 0
  • 10
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (24 parents, 157 offsprings)
    Officer
    2021-01-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PORTGLEN LIMITED

Period: 2014-03-10 ~ 2024-02-13
Company number: 08929587
Registered name
PORTGLEN LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Property, Plant & Equipment
3,343 GBP2021-12-31
Fixed Assets
3,343 GBP2021-12-31
Debtors
Current
3,601,960 GBP2021-12-31
Cash at bank and in hand
16,769 GBP2021-12-31
Current Assets
3,618,729 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-5,425 GBP2021-12-31
Net Current Assets/Liabilities
3,613,304 GBP2021-12-31
Total Assets Less Current Liabilities
3,616,647 GBP2021-12-31
Net Assets/Liabilities
3,616,647 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
6,010,531 GBP2021-12-31
6,010,531 GBP2021-01-01
Share premium
174 GBP2021-12-31
174 GBP2021-01-01
Retained earnings (accumulated losses)
-1 GBP2022-12-31
-2,394,058 GBP2021-12-31
-2,346,687 GBP2021-01-01
Equity
3,616,647 GBP2021-12-31
3,664,018 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
60,636 GBP2022-01-01 ~ 2022-12-31
-47,371 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
60,636 GBP2022-01-01 ~ 2022-12-31
-47,371 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,586,643 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-3,586,643 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,100 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,100 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,757 GBP2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,952 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
3,343 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
90,640 GBP2021-12-31
Other Debtors
Current
3,511,320 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
5,425 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.2040002022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,024,302 shares2021-12-31
Par Value of Share
Class 2 ordinary share
1.3814042022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
155,000 shares2021-12-31
Par Value of Share
Class 3 ordinary share
1.2139602022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
168,440 shares2021-12-31
Par Value of Share
Class 4 ordinary share
1.1873662022-01-01 ~ 2022-12-31
Equity
Called up share capital
200,000 GBP2021-12-31
  • PORTGLEN LIMITED
    Info
    Registered number 08929587
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2014-03-10 and dissolved on 2024-02-13 (9 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.