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
2
- 1
Taee, Nigel Duncan, Mr.
Born in February 1961Individual (131 offsprings)Officer2016-12-20 ~ nowOF - Director → CIF 0Mr. Nigel Duncan Taee
Born in February 1961Individual (131 offsprings)Person with significant control2016-12-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2MONSEC LIMITED - 2001-06-27Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (11 parents, 321 offsprings)Officer2017-01-24 ~ 2022-04-30OF - Secretary → CIF 0
Company in focus
PORTNALL HOUSE LTD
Period: 2016-12-20 ~ now
Company number: 10533762
Registered name
PORTNALL HOUSE LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
77,064 GBP2025-12-31
209,619 GBP2025-01-31
Debtors
11,607,192 GBP2025-12-31
42,473,384 GBP2025-01-31
Current assets - Investments
21,005,547 GBP2025-12-31
29,165,333 GBP2025-01-31
Cash at bank and in hand
240,520 GBP2025-12-31
1,283,057 GBP2025-01-31
Current Assets
32,853,259 GBP2025-12-31
72,921,774 GBP2025-01-31
Net Current Assets/Liabilities
7,761,238 GBP2025-12-31
44,263,807 GBP2025-01-31
Net Assets/Liabilities
7,838,302 GBP2025-12-31
44,473,426 GBP2025-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
247 GBP2025-12-31
Other Debtors
Amounts falling due within one year
11,606,945 GBP2025-12-31
42,473,384 GBP2025-01-31
Debtors
Amounts falling due within one year
11,607,192 GBP2025-12-31
42,473,384 GBP2025-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,055,989 GBP2025-12-31
9,522,685 GBP2025-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
241 GBP2025-12-31
3,542 GBP2025-01-31
Taxation/Social Security Payable
Amounts falling due within one year
146 GBP2025-01-31
Other Creditors
Amounts falling due within one year
6,917,134 GBP2025-12-31
6,568,371 GBP2025-01-31
Loans received from directors
Amounts falling due within one year
11,118,657 GBP2025-12-31
12,563,223 GBP2025-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2025-02-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-02-01 ~ 2025-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2025-02-01 ~ 2025-12-31
2 GBP2024-02-01 ~ 2025-01-31
Number of shares allotted
Class 2 ordinary share
1 shares2025-02-01 ~ 2025-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2025-02-01 ~ 2025-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2025-02-01 ~ 2025-12-31
1 GBP2024-02-01 ~ 2025-01-31
Number of shares allotted
Class 3 ordinary share
1 shares2025-02-01 ~ 2025-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2025-02-01 ~ 2025-12-31
Class 4 ordinary share
1 GBP2025-02-01 ~ 2025-12-31
Average Number of Employees
12025-02-01 ~ 2025-12-31
22024-02-01 ~ 2025-01-31
Related profiles found in government register
- Registered number 10533762
PORTNALL HOUSE LTD
InfoAlbany House, Claremont Lane, Esher, Surrey KT10 9FQPRIVATE LIMITED COMPANY incorporated on 2016-12-20 (9 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-13CIF 0 PORTNALL HOUSE LTD
SRegistered number missingAlbany House, Claremont Lane, Esher, Surrey, United Kingdom, KT10 9FQCompany Limited By SharesCIF 1PORTNALL HOUSE LTD
SRegistered number 10533762Albany House, Claremont Lane, Esher, Surrey, England, KT10 9FQLimited Company in Companies House, EnglandCIF 2Private Company Limited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
16
- 1
BEVERLEY BROOK VENTURES LTD
11800845Albany House, Claremont Lane, Esher, SurreyDissolved Corporate (4 parents)Person with significant control2019-02-01 ~ dissolvedCIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CHARLES STREET (UK) LTD
117968984 Greengate, Cardale Park, Harrogate, England, EnglandDissolved Corporate (6 parents)Person with significant control2019-02-13 ~ dissolvedCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 3
FORT POINT MANAGEMENT LTD
11922502Albany House, Claremont Lane, Esher, SurreyActive Corporate (5 parents)Person with significant control2019-04-03 ~ nowCIF 8 - Ownership of voting rights - More than 50% but less than 75% → OECIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 4
PACES BLACKHORSE LTD
13676394Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2021-12-13 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (8 parents, 3 offsprings)Person with significant control2020-02-04 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (8 parents)Person with significant control2020-02-07 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
PACES KINGSWAY LTD
14052756Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (6 parents)Person with significant control2023-03-24 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PACES LEEDS LTD
13226694Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (6 parents)Person with significant control2021-02-25 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9SCAPE GLOBAL LIMITED - 2021-12-15Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2024-04-10 ~ nowCIF 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
- 10
BRUNSWICK OPPORTUNITIES 1 LTD.
- 2021-06-25 12404305Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2020-02-05 ~ nowCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PACES TALGARTH LTD
13358683Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (6 parents)Person with significant control2021-04-26 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
PACES WALLIS LTD
13676461Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2021-12-13 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 13
RANELAGH HOLDINGS LTD
11907928Albany House, Claremont Lane, Esher, SurreyDissolved Corporate (5 parents)Person with significant control2019-03-27 ~ dissolvedCIF 9 - Ownership of voting rights - More than 50% but less than 75% → OECIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 14
SCAPE DEVELOPMENT MANAGEMENT LTD.
11720754Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2018-12-10 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2020-06-19 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 16CAPES ACQUISITIONS LTD - 2021-09-15Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control2021-09-25 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.