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
    Director born in July 1972
    Individual (16 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
    Mr Jake Flanagan
    Born in July 1972
    Individual (16 offsprings)
    Person with significant control
    2016-11-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Briscoe, Christopher John
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2018-02-04
    OF - Director → CIF 0
  • 2
    Flanagan, Stephanie Margaret
    Director And Company Secretary born in August 1977
    Individual
    Officer
    2019-08-28 ~ 2020-11-24
    OF - Director → CIF 0
  • 3
    Nunn, Kelly
    Commercial Director born in June 1978
    Individual
    Officer
    2020-09-01 ~ 2020-11-24
    OF - Director → CIF 0
parent relation
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.
    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 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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
Active 3
  • 1
    FLASH COMMS LIMITED - 2025-02-18
    FLASH ALARM MONITORING LIMITED - 2020-02-21
    Units 3 & 4 Merlin Park, Halesfield 19, Telford, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,805 GBP2023-06-29
    Person with significant control
    2019-11-15 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    Kestrel Keep, Dunston, Stafford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-07-31
    Officer
    2019-08-29 ~ dissolved
    CIF 1 - Director → ME
  • 3
    PORTCULLIS ASSOSCIATES LTD. - 2017-09-07
    SPINNAKER FACILITIES MANAGEMENT LIMITED - 2017-08-18
    Kestrel Keep, Dunston, Stafford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    2017-08-17 ~ dissolved
    CIF 14 - Director → ME
Ceased 6
  • 1
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,385 GBP2020-09-30
    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
    SPINNAKER ESTATES MANAGEMENT LTD. - 2022-03-22
    PORTCULLIS ESTATES MANAGEMENT LTD. - 2021-10-18
    RHODES SPECIALIST VEHICLES LIMITED - 2021-10-04
    P2P GROUP HOLDINGS LTD. - 2021-02-15
    PORTCULLIS MEDICAL LTD. - 2020-11-25
    CAPRICARE LIMITED - 2017-08-18
    Units 3 & 4 Merlin Park, Halesfield 19, Telford, Shropshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2017-08-17 ~ 2020-07-23
    CIF 3 - Director → ME
    2021-02-11 ~ 2022-04-21
    CIF 5 - Director → ME
    2016-02-01 ~ 2017-08-17
    CIF 7 - Director → ME
  • 3
    PORTCULLIS ASSOSCIATES LTD. - 2017-09-07
    SPINNAKER FACILITIES MANAGEMENT LIMITED - 2017-08-18
    Kestrel Keep, Dunston, Stafford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    2017-01-30 ~ 2017-08-17
    CIF 8 - Director → ME
  • 4
    PORTCULLIS SECURITY SOLUTIONS LIMITED - 2024-11-20
    Units 3 & 4 Merlin Park, Halesfield 19, Telford, Shropshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    49,543 GBP2023-06-30
    Officer
    2018-03-04 ~ 2020-03-08
    CIF 2 - Director → ME
    2015-12-24 ~ 2017-06-20
    CIF 6 - Director → ME
  • 5
    7-9 Macon Court, Crewe, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,923 GBP2024-01-31
    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 shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    13 Victoria Road, Shifnal, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,603 GBP2024-04-30
    Person with significant control
    2020-01-20 ~ 2020-03-17
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.