logo
explain how to read the page

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 1961
    Individual (131 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
    Mr. Nigel Duncan Taee
    Born in February 1961
    Individual (131 offsprings)
    Person with significant control
    2016-12-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    WELLCO SECRETARIES LTD
    - now 04160991
    MONSEC LIMITED - 2001-06-27
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (11 parents, 321 offsprings)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2017-01-24 ~ 2022-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PORTNALL HOUSE LTD

Company number: 10533762
Registered name
PORTNALL HOUSE LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
5,833 GBP2024-01-31
31,111 GBP2022-12-31
Amounts invested in assets
209,661 GBP2024-01-31
209,662 GBP2022-12-31
Fixed Assets
215,494 GBP2024-01-31
240,773 GBP2022-12-31
Debtors
41,011,054 GBP2024-01-31
39,601,379 GBP2022-12-31
Current assets - Investments
25,811,852 GBP2024-01-31
25,904,160 GBP2022-12-31
Cash at bank and in hand
2,783,856 GBP2024-01-31
2,700,266 GBP2022-12-31
Current Assets
69,606,762 GBP2024-01-31
68,205,805 GBP2022-12-31
Net Current Assets/Liabilities
33,539,903 GBP2024-01-31
34,601,729 GBP2022-12-31
Net Assets/Liabilities
33,755,397 GBP2024-01-31
34,842,502 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
70,000 GBP2024-01-31
70,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
64,167 GBP2024-01-31
38,889 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
25,278 GBP2023-01-01 ~ 2024-01-31
Property, Plant & Equipment
Motor vehicles
5,833 GBP2024-01-31
31,111 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
1,116,667 GBP2022-12-31
Other Debtors
Amounts falling due within one year
41,011,054 GBP2024-01-31
38,484,712 GBP2022-12-31
Debtors
Amounts falling due within one year
41,011,054 GBP2024-01-31
39,601,379 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,812,916 GBP2024-01-31
14,553,054 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
248 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
20,525 GBP2024-01-31
132 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
165,146 GBP2024-01-31
345,031 GBP2022-12-31
Other Creditors
Amounts falling due within one year
5,279,348 GBP2024-01-31
5,910,327 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
26,788,676 GBP2024-01-31
12,795,532 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-01-01 ~ 2024-01-31
2 GBP2022-01-01 ~ 2022-12-31
Number of shares allotted
Class 2 ordinary share
1 shares2023-01-01 ~ 2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-01-01 ~ 2024-01-31
1 GBP2022-01-01 ~ 2022-12-31
Number of shares allotted
Class 3 ordinary share
1 shares2023-01-01 ~ 2024-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2024-01-31
Class 4 ordinary share
1 GBP2023-01-01 ~ 2024-01-31
Average Number of Employees
22023-01-01 ~ 2024-01-31
02022-01-01 ~ 2022-12-31
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 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    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 16
  • 1
    BEVERLEY BROOK VENTURES LTD
    11800845
    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 voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CHARLES STREET (UK) LTD
    11796898
    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 voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FORT POINT MANAGEMENT LTD
    11922502
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (5 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
    PACES BLACKHORSE LTD
    13676394
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,063 GBP2024-09-30
    Person with significant control
    2021-12-13 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PACES HOLDINGS LTD.
    12441202 12449902
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2024-09-30
    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 PF LTD
    - now 12449902
    PACES HOLDINGS 2 LIMITED
    - 2021-05-21 12449902 12441202
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (8 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
    PACES KINGSWAY LTD
    14052756
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,882 GBP2024-09-30
    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
    PACES LEEDS LTD
    13226694
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -31,963 GBP2024-09-30
    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
    PACES LPI LTD
    - now 12680660
    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 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
  • 10
    PACES QUEBEC LTD
    - now 12404305
    BRUNSWICK OPPORTUNITIES 1 LTD.
    - 2021-06-25 12404305
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -4,610 GBP2024-09-30
    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
    PACES TALGARTH LTD
    13358683
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,844 GBP2024-09-30
    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
    PACES WALLIS LTD
    13676461
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,082 GBP2024-09-30
    Person with significant control
    2021-12-13 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    RANELAGH HOLDINGS LTD
    11907928
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    554,224 GBP2023-03-31
    Person with significant control
    2019-03-27 ~ dissolved
    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
    SCAPE DEVELOPMENT MANAGEMENT LTD.
    11720754
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    922,489 GBP2024-09-30
    Person with significant control
    2018-12-10 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SCAPE STUDENT LIMITED
    12681556 07120364
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    150,996 GBP2024-09-30
    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
    TC ACQUISITIONS LTD
    - now 13604028
    CAPES ACQUISITIONS LTD - 2021-09-15
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -4,549 GBP2023-09-30
    Person with significant control
    2021-09-25 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.