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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 4
  • 1
    Guillaume Clignet
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    De Montessus, Sebastien
    Born in December 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ now
    OF - Director → CIF 0
    Mr Sebastien De Montessus
    Born in March 1977
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-10-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    House, Nicholas Martin
    Born in September 1974
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ now
    OF - Director → CIF 0
    Mr Nicholas Martin House
    Born in September 1974
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2017-06-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Bauer-schlichtegroll, Christopher Franz-gustaf
    Born in September 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Guillaume Clignet
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-06-01 ~ 2017-06-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Faes, Christian Edouard
    Director born in March 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-04-08 ~ 2017-04-25
    OF - Director → CIF 0
    Mr Christian Edouard Faes
    Born in March 1977
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-04-08 ~ 2017-06-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Faes, Dominique Maree
    Company Director born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-25 ~ 2017-06-01
    OF - Director → CIF 0
  • 4
    Carre, Adrien Edouard Yves
    Businessman born in April 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2018-10-25
    OF - Director → CIF 0
  • 5
    A & C RESTAURANTS LTD - 2016-11-29
    icon of addressUnit 114, C/o Latest Consultancy Uk Ltd, 8 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2017-06-23 ~ 2018-10-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PORTOBELLO 95 GROUP LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
2 GBP2024-04-30
2 GBP2023-04-30
Fixed Assets
2 GBP2024-04-30
2 GBP2023-04-30
Debtors
756,774 GBP2024-04-30
2,273,642 GBP2023-04-30
Cash at bank and in hand
912,354 GBP2024-04-30
134,897 GBP2023-04-30
Current Assets
1,669,128 GBP2024-04-30
2,408,539 GBP2023-04-30
Net Current Assets/Liabilities
769,189 GBP2024-04-30
767,674 GBP2023-04-30
Total Assets Less Current Liabilities
769,191 GBP2024-04-30
767,676 GBP2023-04-30
Net Assets/Liabilities
769,191 GBP2024-04-30
767,676 GBP2023-04-30
Equity
Called up share capital
644 GBP2024-04-30
644 GBP2023-04-30
Share premium
766,856 GBP2024-04-30
766,856 GBP2023-04-30
Retained earnings (accumulated losses)
1,691 GBP2024-04-30
176 GBP2023-04-30
Equity
769,191 GBP2024-04-30
767,676 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
756,774 GBP2024-04-30
2,273,642 GBP2023-04-30
Other Remaining Borrowings
Current
899,939 GBP2024-04-30
1,640,865 GBP2023-04-30

Related profiles found in government register
  • PORTOBELLO 95 GROUP LIMITED
    Info
    Registered number 10716653
    icon of addressRegina House, 124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2017-04-08 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • PORTOBELLO 95 GROUP LIMITED
    S
    Registered number missing
    icon of addressRegina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
    Private Limited Company
    CIF 1 CIF 2
  • PORTOBELLO 95 GROUP LIMITED
    S
    Registered number 10716653
    icon of address124, Finchley Road, London, England, NW3 5JS
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address124 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-11 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address124 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-11 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of addressRegina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -282,101 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-04-18 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressRegina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -50,125 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.