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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 4
  • 1
    Nunn, Kelly
    Born in June 1978
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2020-11-24
    OF - Director → CIF 0
  • 2
    Flanagan, Stephanie Margaret
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2019-08-28 ~ 2020-11-24
    OF - Director → CIF 0
  • 3
    Briscoe, Christopher John
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ 2018-02-04
    OF - Director → CIF 0
  • 4
    Flanagan, Jake
    Born in July 1972
    Individual (17 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
    Mr Jake Flanagan
    Born in July 1972
    Individual (17 offsprings)
    Person with significant control
    2016-11-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PORTCULLIS GROUP HOLDINGS LTD.

Period: 2017-08-18 ~ 2026-03-10
Company number: 09892505
Registered names
PORTCULLIS GROUP HOLDINGS LTD. - Dissolved
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.
    Info
    ROCKPORT MANAGEMENT LTD. - 2017-08-18
    Registered number 09892505
    Units 3 & 4 Merlin Park, Halesfield 19, Telford, Shropshire TF7 4FB
    PRIVATE LIMITED COMPANY incorporated on 2015-11-27 and dissolved on 2026-03-10 (10 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • PORTCULLIS GROUP HOLDINGS LTD.
    S
    Registered number 9892505
    37, Yewtree Moor, Lawley Village, Telford, England, TF4 2FG
    CIF 1
  • PORTCULLIS GROUP HOLDINGS
    S
    Registered number 9892505
    Jake Flanagan, Kestrel Keep, Dunston Business Village, Stafford, United Kingdom, ST18 9AB
    UNITED KINGDOM
    CIF 2
  • PORTCULLIS GROUP HOLDINGS
    S
    Registered number 9892505
    Jake Flanagan, Kestrel Keep, Dunston, Stafford, Staffordshire, England, ST18 9AB
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CASTLE ALARMS LTD
    11132698
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-28 ~ 2020-03-05
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-03-10 ~ 2022-01-01
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FLASH MONITORING LTD.
    - now 12317037
    FLASH COMMS LIMITED
    - 2025-02-18 12317037
    FLASH ALARM MONITORING LIMITED
    - 2020-02-21 12317037
    Units 3 & 4 Merlin Park, Halesfield 19, Telford, Shropshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-11-15 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GREENFOX SYSTEMS LTD.
    - now 09980776
    SPINNAKER ESTATES MANAGEMENT LTD.
    - 2022-03-22 09980776
    PORTCULLIS ESTATES MANAGEMENT LTD.
    - 2021-10-18 09980776
    RHODES SPECIALIST VEHICLES LIMITED
    - 2021-10-04 09980776
    P2P GROUP HOLDINGS LTD.
    - 2021-02-15 09980776
    PORTCULLIS MEDICAL LTD.
    - 2020-11-25 09980776
    CAPRICARE LIMITED
    - 2017-08-18 09980776
    Units 3 & 4 Merlin Park, Halesfield 19, Telford, Shropshire, England
    Active Corporate (10 parents)
    Officer
    2021-02-11 ~ 2022-04-21
    CIF 5 - Director → ME
    2017-08-17 ~ 2020-07-23
    CIF 3 - Director → ME
    2016-02-01 ~ 2017-08-17
    CIF 7 - Director → ME
  • 4
    PGL REALISATIONS LIMITED - now
    PORTCULLIS GLOBAL LTD. - 2025-10-09
    PORTCULLIS SECURITY SOLUTIONS LIMITED
    - 2024-11-20 09073957 08524101... (more)
    Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands
    In Administration Corporate (7 parents, 8 offsprings)
    Officer
    2018-03-04 ~ 2020-03-08
    CIF 2 - Director → ME
    2015-12-24 ~ 2017-06-20
    CIF 6 - Director → ME
  • 5
    PORTCULLIS AEROTECH LIMITED
    12090873
    Kestrel Keep, Dunston, Stafford, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-29 ~ dissolved
    CIF 1 - Director → ME
  • 6
    PORTCULLIS ASSOCIATES LIMITED
    - now 10097247
    PORTCULLIS ASSOSCIATES LTD.
    - 2017-09-07 10097247
    SPINNAKER FACILITIES MANAGEMENT LIMITED
    - 2017-08-18 10097247
    Kestrel Keep, Dunston, Stafford, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-30 ~ 2017-08-17
    CIF 8 - Director → ME
    2017-08-17 ~ dissolved
    CIF 14 - Director → ME
  • 7
    PORTCULLIS POWER SOLUTIONS LIMITED
    11131738
    7-9 Macon Court, Crewe, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2018-01-03 ~ 2022-06-17
    CIF 4 - Director → ME
    Person with significant control
    2018-01-03 ~ 2022-06-17
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ROLE CALL MANPOWER MANAGEMENT LIMITED
    12414457
    Units 3 & 4 Merlin Park, Halesfield 19, Telford, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-01-20 ~ 2020-03-17
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE

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