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
    De Montessus, Sebastien
    Director born in December 1974
    Individual (6 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
    Mr Sebastien De Montessus
    Born in March 1977
    Individual (6 offsprings)
    Person with significant control
    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
    Guillaume Clignet
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    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
  • 3
    House, Nicholas Martin
    Director born in September 1974
    Individual (34 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
    Mr Nicholas Martin House
    Born in September 1974
    Individual (34 offsprings)
    Person with significant control
    2017-06-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Bauer-schlichtegroll, Christopher Franz-gustaf
    Company Director born in September 1990
    Individual (3 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Carre, Adrien Edouard Yves
    Businessman born in April 1981
    Individual (9 offsprings)
    Officer
    2017-05-23 ~ 2018-10-25
    OF - Director → CIF 0
  • 2
    Faes, Christian Edouard
    Director born in March 1977
    Individual (10 offsprings)
    Officer
    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
    2017-04-08 ~ 2017-06-01
    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
  • 3
    Guillaume Clignet
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    2017-06-01 ~ 2017-06-25
    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
  • 4
    Faes, Dominique Maree
    Company Director born in January 1986
    Individual (1 offspring)
    Officer
    2017-04-25 ~ 2017-06-01
    OF - Director → CIF 0
  • 5
    A & C RESTAURANTS LTD - 2016-11-29
    Unit 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 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
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
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Fixed Assets - Investments
2 GBP2023-04-30
2 GBP2022-04-30
Fixed Assets
2 GBP2023-04-30
2 GBP2022-04-30
Debtors
2,273,452 GBP2023-04-30
2,135,333 GBP2022-04-30
Cash at bank and in hand
134,897 GBP2023-04-30
273,023 GBP2022-04-30
Current Assets
2,408,349 GBP2023-04-30
2,408,356 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-1,640,865 GBP2023-04-30
-1,623,025 GBP2022-04-30
Net Current Assets/Liabilities
767,484 GBP2023-04-30
785,331 GBP2022-04-30
Total Assets Less Current Liabilities
767,486 GBP2023-04-30
785,333 GBP2022-04-30
Net Assets/Liabilities
767,486 GBP2023-04-30
785,333 GBP2022-04-30
Equity
Called up share capital
644 GBP2023-04-30
644 GBP2022-04-30
Share premium
766,856 GBP2023-04-30
766,856 GBP2022-04-30
Other miscellaneous reserve
17,840 GBP2022-04-30
Retained earnings (accumulated losses)
-14 GBP2023-04-30
-7 GBP2022-04-30
Equity
767,486 GBP2023-04-30
785,333 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
2,273,452 GBP2023-04-30
2,135,333 GBP2022-04-30
Other Remaining Borrowings
Current
1,640,865 GBP2023-04-30
1,623,025 GBP2022-04-30

Related profiles found in government register
  • PORTOBELLO 95 GROUP LIMITED
    Info
    Registered number 10716653
    Regina House, 124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 2017-04-08 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-07
    CIF 0
  • PORTOBELLO 95 GROUP LIMITED
    S
    Registered number missing
    Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
    Private Limited Company
    CIF 1 CIF 2
  • PORTOBELLO 95 GROUP LIMITED
    S
    Registered number 10716653
    124, Finchley Road, London, England, NW3 5JS
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    124 Finchley Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-02-11 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    124 Finchley Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-02-11 ~ 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
  • 3
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -254,977 GBP2023-04-30
    Person with significant control
    2017-04-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    277,592 GBP2023-04-30
    Person with significant control
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.