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 3
  • 1
    Lindahl, Claes Ian
    Ceo born in June 1984
    Individual (9 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Douglas, Mervyn David
    Investment Manager born in March 1975
    Individual (11 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Birger Jarlsgatan, 41a 111 45, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2023-02-03 ~ 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
Ceased 3
  • 1
    Malley, Mark William
    Company Director born in January 1974
    Individual (35 offsprings)
    Officer
    2015-05-07 ~ 2023-02-03
    OF - Director → CIF 0
  • 2
    Mr Mervyn David Douglas
    Born in March 1975
    Individual (11 offsprings)
    Person with significant control
    2016-05-08 ~ 2023-02-03
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Douglas, David Stewart Paterson
    Director born in October 1948
    Individual (1 offspring)
    Officer
    2021-03-09 ~ 2023-02-03
    OF - Director → CIF 0
parent relation
Company in focus

PORTMAN ENTERPRISES LIMITED

Previous name
BEAUFORT ENTERPRISES (CLARICE HOUSE) LIMITED - 2015-11-25
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Fixed Assets - Investments
3,571,143 GBP2023-12-31
3,571,143 GBP2022-12-31
Cash at bank and in hand
1,421 GBP2023-12-31
291 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-154,420 GBP2023-12-31
-1,940 GBP2022-12-31
Net Current Assets/Liabilities
-152,999 GBP2023-12-31
-1,649 GBP2022-12-31
Total Assets Less Current Liabilities
3,418,144 GBP2023-12-31
3,569,494 GBP2022-12-31
Equity
Called up share capital
12,862 GBP2023-12-31
12,862 GBP2022-12-31
Share premium
1,565,163 GBP2023-12-31
1,565,163 GBP2022-12-31
Retained earnings (accumulated losses)
1,840,119 GBP2023-12-31
1,991,469 GBP2022-12-31
Equity
3,418,144 GBP2023-12-31
3,569,494 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-06-01 ~ 2022-12-31
Investments in group undertakings and participating interests
3,571,143 GBP2023-12-31
3,571,143 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
840 GBP2022-12-31
Amounts owed to group undertakings
Current
153,320 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
1,100 GBP2023-12-31
1,100 GBP2022-12-31
Creditors
Current
154,420 GBP2023-12-31
1,940 GBP2022-12-31

Related profiles found in government register
  • PORTMAN ENTERPRISES LIMITED
    Info
    BEAUFORT ENTERPRISES (CLARICE HOUSE) LIMITED - 2015-11-25
    Registered number 09580236
    22 Friars Street Sudbury, Suffolk CO10 2AA
    Private Limited Company incorporated on 2015-05-07 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • PORTMAN ENTERPRISES LIMITED
    S
    Registered number 09580236
    22, Friars Street, Sudbury, Suffolk, England, CO10 2AA
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Churchfield Road, Chilton Industrial Estate, Sudbury, Suffolk
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    67,778 GBP2023-12-31
    Person with significant control
    2019-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.