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
Flanagan, Jake
Born in July 1972Individual (16 offsprings)Officer
2015-11-27 ~ nowOF - Director → CIF 0Mr Jake Flanagan
Born in July 1972Individual (16 offsprings)Person with significant control 2016-11-27 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Nunn, Kelly
Commercial Director born in June 1978IndividualOfficer 2020-09-01 ~ 2020-11-24OF - Director → CIF 0 - 2
Flanagan, Stephanie Margaret
Director And Company Secretary born in August 1977IndividualOfficer 2019-08-28 ~ 2020-11-24OF - Director → CIF 0 - 3
Briscoe, Christopher John
Company Director born in June 1960Individual (1 offspring)Officer 2016-06-01 ~ 2018-02-04OF - Director → CIF 0
Company in focus
PORTCULLIS GROUP HOLDINGS LTD.
Previous name
ROCKPORT MANAGEMENT LTD. - 2017-08-18
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets
595 GBP2023-06-29
Current Assets
132,465 GBP2023-06-29
59,438 GBP2022-11-30
Creditors
Amounts falling due within one year
-68,509 GBP2023-06-29
-34,240 GBP2022-11-30
Net Current Assets/Liabilities
63,956 GBP2023-06-29
25,198 GBP2022-11-30
Total Assets Less Current Liabilities
64,551 GBP2023-06-29
25,198 GBP2022-11-30
Creditors
Amounts falling due after one year
-68,905 GBP2023-06-29
-19,311 GBP2022-11-30
Net Assets/Liabilities
-6,054 GBP2023-06-29
4,387 GBP2022-11-30
Equity
-6,054 GBP2023-06-29
4,387 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-06-29
12021-12-01 ~ 2022-11-30
Related profiles found in government register
PORTCULLIS GROUP HOLDINGS LTD.
InfoROCKPORT MANAGEMENT LTD. - 2017-08-18Registered number 09892505
Units 3 & 4 Merlin Park, Halesfield 19, Telford, Shropshire TF7 4FBPRIVATE LIMITED COMPANY incorporated on 2015-11-27 (10 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-28CIF 0PORTCULLIS GROUP HOLDINGS LTD.
SRegistered number 9892505CIF 137, Yewtree Moor, Lawley Village, Telford, England, TF4 2FGPORTCULLIS GROUP HOLDINGS
SRegistered number 9892505Jake Flanagan, Kestrel Keep, Dunston Business Village, Stafford, United Kingdom, ST18 9ABUNITED KINGDOMCIF 2PORTCULLIS GROUP HOLDINGS
SRegistered number 9892505Jake Flanagan, Kestrel Keep, Dunston, Stafford, Staffordshire, England, ST18 9ABUNITED KINGDOMCIF 3
Offspring entities and appointments
Active
3
- 1
FLASH MONITORING LTD.
- nowFLASH ALARM MONITORING LIMITED - 2020-02-21FLASH COMMS LIMITED - 2025-02-18Units 3 & 4 Merlin Park, Halesfield 19, Telford, Shropshire, EnglandActive Corporate (2 parents)Equity (Company account)9,805 GBP2023-06-29Person with significant control 2019-11-15 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Kestrel Keep, Dunston, Stafford, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-07-31Officer 2019-08-29 ~ dissolvedCIF 1 - Director → ME
- 3PORTCULLIS ASSOSCIATES LTD. - 2017-09-07SPINNAKER FACILITIES MANAGEMENT LIMITED - 2017-08-18Kestrel Keep, Dunston, Stafford, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2022-04-30Officer 2017-08-17 ~ dissolvedCIF 14 - Director → ME
Ceased
6
- 1Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)Equity (Company account)10,385 GBP2020-09-30Person with significant control 2020-02-28 ~ 2020-03-05CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE 2020-03-10 ~ 2022-01-01CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
GREENFOX SYSTEMS LTD.
- nowRHODES SPECIALIST VEHICLES LIMITED - 2021-10-04PORTCULLIS MEDICAL LTD. - 2020-11-25PORTCULLIS ESTATES MANAGEMENT LTD. - 2021-10-18CAPRICARE LIMITED - 2017-08-18P2P GROUP HOLDINGS LTD. - 2021-02-15SPINNAKER ESTATES MANAGEMENT LTD. - 2022-03-22Units 3 & 4 Merlin Park, Halesfield 19, Telford, Shropshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer 2016-02-01 ~ 2017-08-17CIF 7 - Director → ME 2021-02-11 ~ 2022-04-21CIF 5 - Director → ME 2017-08-17 ~ 2020-07-23CIF 3 - Director → ME - 3PORTCULLIS ASSOSCIATES LTD. - 2017-09-07SPINNAKER FACILITIES MANAGEMENT LIMITED - 2017-08-18Kestrel Keep, Dunston, Stafford, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2022-04-30Officer 2017-01-30 ~ 2017-08-17CIF 8 - Director → ME
- 4
PORTCULLIS GLOBAL LTD.
- nowPORTCULLIS SECURITY SOLUTIONS LIMITED - 2024-11-20Units 3 & 4 Merlin Park, Halesfield 19, Telford, Shropshire, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)49,543 GBP2023-06-30Officer 2015-12-24 ~ 2017-06-20CIF 6 - Director → ME 2018-03-04 ~ 2020-03-08CIF 2 - Director → ME - 57-9 Macon Court, Crewe, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)20,923 GBP2024-01-31Officer 2018-01-03 ~ 2022-06-17CIF 4 - Director → MEPerson with significant control 2018-01-03 ~ 2022-06-17CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Units 3 & 4 Merlin Park, Halesfield 19, Telford, EnglandActive Corporate (2 parents)Equity (Company account)-4,603 GBP2024-04-30Person with significant control 2020-01-20 ~ 2020-03-17CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.