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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 2
  • 1
    Brett, James Maurice
    Director born in January 1977
    Individual (6 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Brett, Leanne
    Director born in June 1980
    Individual (6 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Director → CIF 0
    Mrs Leanne Brett
    Born in June 1980
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

PORTFOLIO BUSINESS HOLDINGS LTD

Period: 2015-01-21 ~ 2022-02-15
Company number: 09399099
Registered name
PORTFOLIO BUSINESS HOLDINGS LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
-800,410 GBP2021-06-30
Current Assets
800,411 GBP2021-06-30
863,436 GBP2020-06-30
Creditors
Current
-227 GBP2021-06-30
-63,207 GBP2020-06-30
Net Current Assets/Liabilities
800,184 GBP2021-06-30
800,229 GBP2020-06-30
Total Assets Less Current Liabilities
-226 GBP2021-06-30
800,229 GBP2020-06-30
Net Assets/Liabilities
-226 GBP2021-06-30
800,229 GBP2020-06-30
Equity
-226 GBP2021-06-30
800,229 GBP2020-06-30

Related profiles found in government register
  • PORTFOLIO BUSINESS HOLDINGS LTD
    Info
    Registered number 09399099
    C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey GU21 5AJ
    PRIVATE LIMITED COMPANY incorporated on 2015-01-21 and dissolved on 2022-02-15 (7 years). The status of the company number is Dissolved.
    CIF 0
  • PORTFOLIO BUSINESS HOLDINGS LTD
    S
    Registered number 9399099
    Ashfield Accountancy Service, Suite 3a, Oriental Road, Woking, Surrey, United Kingdom, GU22 7AH
    Private Company Limited By Shares in England & Wales
    CIF 1
  • PORTFOLIO BUSINESS HOLDINGS LTD
    S
    Registered number 09399099
    C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom, GU21 5AJ
    Private Company Limited By Shares in England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    PORTFOLIO BUSINESS SERVICES LIMITED
    - now 02374933
    OWERS ASSOCIATES LIMITED - 2004-07-14
    ACUMEN ORGANIZATIONS LIMITED - 1989-08-04
    PLUSRAD LIMITED - 1989-07-04
    C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-25
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PORTFOLIO SELECTION LTD
    08127509
    Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2021-07-04
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.