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
    Weiner, Mark
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Green, Michael Philip
    Director born in December 1947
    Individual (16 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
  • 3
    21, South Street, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-03-29 ~ 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 4
  • 1
    Green, Timothy Benjamin
    Director born in July 1975
    Individual (10 offsprings)
    Officer
    2016-01-05 ~ 2024-04-23
    OF - Director → CIF 0
  • 2
    Mr Michael Philip Green
    Born in December 1947
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Beaumont, Jamie Adam
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    2016-01-05 ~ 2016-08-03
    OF - Director → CIF 0
  • 4
    Green, Nicholas Daniel Lawrence
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    2016-01-05 ~ 2017-01-01
    OF - Director → CIF 0
parent relation
Company in focus

PORTLAND ASSET MANAGEMENT (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PORTLAND ASSET MANAGEMENT (UK) LIMITED
    Info
    Registered number 09935159
    Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    Private Limited Company incorporated on 2016-01-05 (9 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-04
    CIF 0
  • PORTLAND ASSET MANAGEMENT (UK) LIMITED
    S
    Registered number 09935159
    21, South Street, London, United Kingdom, W1K 2XB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • PORTLAND ASSET MANAGEMENT (UK) LTD
    S
    Registered number missing
    21, South Street, London, England, W1K 2XB
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • TANGENT COMMUNICATIONS PLC - 2021-03-24
    DOCUMEDIA SOLUTIONS PLC - 2005-07-11
    CONTROLP PLC - 2002-08-02
    CTRLP.COM PLC - 2000-09-20
    CTRLP.COM (UK) PLC - 2000-04-17
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (3 parents, 4 offsprings)
    Person with significant control
    2020-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    DOCUMEDIA SOLUTIONS (UK) LTD - 2005-08-01
    DOCUMEDIA SOLUTIONS LIMITED - 2002-08-02
    LAW 2358 LIMITED - 2001-11-22
    2 4th Floor, 2 Stephen Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,301,507 GBP2024-03-31
    Person with significant control
    2023-03-29 ~ 2023-03-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    RAVENSWORTH DIGITAL SERVICES LIMITED - 2017-09-04
    PHOTOCOMMUNICATIONS LIMITED - 1997-08-08
    ESP COMMUNICATIONS LIMITED - 1994-02-14
    CHAINCO LTD. - 1993-08-06
    MITEDENE LIMITED - 1990-03-14
    2 Arcot Court, Nelson Road, Cramlington, England
    Active Corporate (6 parents)
    Person with significant control
    2023-03-29 ~ 2023-03-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.