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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 4
  • 1
    Brown, Steven Andrew
    Born in May 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Kelvin, Raymond Stuart
    Born in December 1955
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ now
    OF - Director → CIF 0
    Mr Raymond Stuart Kelvin
    Born in December 1955
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Tisdale, Peter Stephen
    Born in September 1979
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-12-27 ~ now
    OF - Director → CIF 0
  • 4
    THAT HOLDCO LIMITED
    icon of address6a, St. Pancras Way, London, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -128,154 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

THAT PORTSMOUTH COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,697,099 GBP2023-12-31
4,606,702 GBP2022-12-31
Debtors
19,172 GBP2023-12-31
9,822 GBP2022-12-31
Cash at bank and in hand
8,816 GBP2023-12-31
99 GBP2022-12-31
Current Assets
27,988 GBP2023-12-31
9,921 GBP2022-12-31
Creditors
Current
923,983 GBP2023-12-31
871,072 GBP2022-12-31
Net Current Assets/Liabilities
-895,995 GBP2023-12-31
-861,151 GBP2022-12-31
Total Assets Less Current Liabilities
3,801,104 GBP2023-12-31
3,745,551 GBP2022-12-31
Creditors
Non-current
3,833,001 GBP2023-12-31
3,831,201 GBP2022-12-31
Net Assets/Liabilities
-31,897 GBP2023-12-31
-85,650 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-31,997 GBP2023-12-31
-85,750 GBP2022-12-31
Equity
-31,897 GBP2023-12-31
-85,650 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,697,099 GBP2023-12-31
4,606,702 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
4,697,099 GBP2023-12-31
4,606,702 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,072 GBP2023-12-31
Amounts falling due within one year, Current
472 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-12-31
Amounts falling due within one year, Current
350 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
19,172 GBP2023-12-31
Amounts falling due within one year, Current
9,822 GBP2022-12-31
Trade Creditors/Trade Payables
Current
54,797 GBP2023-12-31
24,700 GBP2022-12-31
Amounts owed to group undertakings
Current
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
729 GBP2023-12-31
Other Creditors
Current
856,457 GBP2023-12-31
834,372 GBP2022-12-31
Non-current
3,833,001 GBP2023-12-31
3,831,201 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • THAT PORTSMOUTH COMPANY LIMITED
    Info
    Registered number 09794491
    icon of address18 Albert Road, Bournemouth BH1 1BZ
    PRIVATE LIMITED COMPANY incorporated on 2015-09-25 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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.