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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 8
  • 1
    House, Nicholas Martin
    Born in September 1974
    Individual (71 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
    Mr Nicholas Martin House
    Born in September 1974
    Individual (71 offsprings)
    Person with significant control
    2017-06-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Guillaume Clignet
    Born in March 1971
    Individual (5 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
    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
  • 3
    Carre, Adrien Edouard Yves
    Businessman born in April 1981
    Individual (14 offsprings)
    Officer
    2017-05-23 ~ 2018-10-25
    OF - Director → CIF 0
  • 4
    Faes, Dominique Maree
    Company Director born in January 1986
    Individual (3 offsprings)
    Officer
    2017-04-25 ~ 2017-06-01
    OF - Director → CIF 0
  • 5
    Bauer-schlichtegroll, Christopher Franz-gustaf
    Born in September 1990
    Individual (3 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 6
    Faes, Christian Edouard
    Director born in March 1977
    Individual (38 offsprings)
    Officer
    2017-04-08 ~ 2017-04-25
    OF - Director → CIF 0
    Mr Christian Edouard Faes
    Born in March 1977
    Individual (38 offsprings)
    Person with significant control
    2017-04-08 ~ 2017-06-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    De Montessus, Sebastien
    Born in December 1974
    Individual (14 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
    Mr Sebastien De Montessus
    Born in March 1977
    Individual (14 offsprings)
    Person with significant control
    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
  • 8
    ACC PORTOBELLO LIMITED
    - now 10394552
    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, 1 offspring)
    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

Period: 2017-04-08 ~ now
Company number: 10716653
Registered name
PORTOBELLO 95 GROUP LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
2 GBP2025-04-30
2 GBP2024-04-30
Fixed Assets
2 GBP2025-04-30
2 GBP2024-04-30
Debtors
967,218 GBP2025-04-30
756,774 GBP2024-04-30
Cash at bank and in hand
101,866 GBP2025-04-30
912,354 GBP2024-04-30
Current Assets
1,069,084 GBP2025-04-30
1,669,128 GBP2024-04-30
Net Current Assets/Liabilities
1,069,084 GBP2025-04-30
769,189 GBP2024-04-30
Total Assets Less Current Liabilities
1,069,086 GBP2025-04-30
769,191 GBP2024-04-30
Net Assets/Liabilities
1,069,086 GBP2025-04-30
769,191 GBP2024-04-30
Equity
Called up share capital
644 GBP2025-04-30
644 GBP2024-04-30
Share premium
766,856 GBP2025-04-30
766,856 GBP2024-04-30
Retained earnings (accumulated losses)
301,586 GBP2025-04-30
1,691 GBP2024-04-30
Equity
1,069,086 GBP2025-04-30
769,191 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
967,218 GBP2025-04-30
756,774 GBP2024-04-30
Other Remaining Borrowings
Current
899,939 GBP2024-04-30

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 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    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 4
  • 1
    186 PORTOBELLO PROPERTY LIMITED
    15481923 10727796
    124 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-02-11 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    186 PORTOBELLO TRADE LIMITED
    15481819 10823615
    124 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-02-11 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PORTOBELLO 95 PROPERTY LIMITED
    10727796 15481923
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-04-18 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    PORTOBELLO 95 TRADE LIMITED
    10823615 15481819
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.