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
  • Taee, Nigel Duncan
    Company Director born in February 1961
    Individual (74 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
    Mr. Nigel Duncan Taee
    Born in February 1961
    Individual (74 offsprings)
    Person with significant control
    2016-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • MONSEC LIMITED - 2001-06-27
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2017-01-24 ~ 2022-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

PORTNALL HOUSE LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
2,156,943 GBP2020-12-31
2,981,926 GBP2019-12-31
Debtors
19,134,407 GBP2020-12-31
8,231,081 GBP2019-12-31
Current assets - Investments
1,388,481 GBP2020-12-31
Cash at bank and in hand
6,661,070 GBP2020-12-31
4,725,580 GBP2019-12-31
Current Assets
27,183,958 GBP2020-12-31
12,956,661 GBP2019-12-31
Net Current Assets/Liabilities
7,873,499 GBP2020-12-31
-1,576,150 GBP2019-12-31
Total Assets Less Current Liabilities
10,030,442 GBP2020-12-31
1,405,776 GBP2019-12-31
Net Assets/Liabilities
10,018,432 GBP2020-12-31
1,405,776 GBP2019-12-31
Equity
Called up share capital
7 GBP2020-12-31
7 GBP2019-12-31
Retained earnings (accumulated losses)
10,018,425 GBP2020-12-31
1,405,769 GBP2019-12-31
Equity
10,018,432 GBP2020-12-31
1,405,776 GBP2019-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
42,247 GBP2020-12-31
Prepayments/Accrued Income
Amounts falling due within one year
42,000 GBP2020-12-31
Other Debtors
Amounts falling due within one year
19,050,160 GBP2020-12-31
8,231,081 GBP2019-12-31
Debtors
Amounts falling due within one year
19,134,407 GBP2020-12-31
8,231,081 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
248,547 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
59,599 GBP2020-12-31
6,541 GBP2019-12-31
Other Creditors
Amounts falling due within one year
6,329,717 GBP2020-12-31
5,899,343 GBP2019-12-31
Loans received from directors
Amounts falling due within one year
12,672,596 GBP2020-12-31
8,624,797 GBP2019-12-31
Accrued Liabilities
Amounts falling due within one year
2,130 GBP2019-12-31
Deferred Tax Liabilities
12,010 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2020-01-01 ~ 2020-12-31
2 GBP2019-01-01 ~ 2019-12-31
Number of shares allotted
Class 2 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
1 GBP2019-01-01 ~ 2019-12-31
Number of shares allotted
Class 3 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Class 4 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Related profiles found in government register
  • PORTNALL HOUSE LTD
    Info
    Registered number 10533762
    Albany House, Claremont Lane, Esher, Surrey KT10 9FQ
    Private Limited Company incorporated on 2016-12-20 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • PORTNALL HOUSE LTD
    S
    Registered number missing
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom, KT10 9FQ
    Company Limited By Shares
    CIF 1
  • PORTNALL HOUSE LTD
    S
    Registered number 10533762
    Albany House, Claremont Lane, Esher, Surrey, England, KT10 9FQ
    Limited Company in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -583 GBP2020-12-31
    Person with significant control
    2019-02-01 ~ dissolved
    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
  • 2
    4 Greengate, Cardale Park, Harrogate, England, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -7,039 GBP2022-12-31
    Person with significant control
    2019-02-13 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2019-04-03 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,843 GBP2023-09-30
    Person with significant control
    2021-12-13 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2,785 GBP2023-09-30
    Person with significant control
    2020-02-04 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    PACES HOLDINGS 2 LIMITED - 2021-05-21
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-02-07 ~ 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
  • 7
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -6,146 GBP2023-09-30
    Person with significant control
    2023-03-24 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -30,514 GBP2023-09-30
    Person with significant control
    2021-02-25 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SCAPE GLOBAL LIMITED - 2021-12-15
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -278,914 GBP2024-06-30
    Person with significant control
    2024-04-10 ~ now
    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
  • 10
    BRUNSWICK OPPORTUNITIES 1 LTD. - 2021-06-25
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,169 GBP2023-09-30
    Person with significant control
    2020-02-05 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -3,333 GBP2023-09-30
    Person with significant control
    2021-04-26 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,865 GBP2023-09-30
    Person with significant control
    2021-12-13 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    554,224 GBP2023-03-31
    Person with significant control
    2019-03-27 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    922,489 GBP2024-09-30
    Person with significant control
    2018-12-10 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    70,953 GBP2023-09-30
    Person with significant control
    2020-06-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CAPES ACQUISITIONS LTD - 2021-09-15
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,549 GBP2023-09-30
    Person with significant control
    2021-09-25 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.