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 6
  • 1
    Mccracken, Kieran Gerard
    Director born in April 1967
    Individual (16 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Mccracken, Brian Martin
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Gilbert, Simon George
    Director born in March 1970
    Individual (16 offsprings)
    Officer
    2017-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Rush, Peter
    Chief Executive Officer born in August 1962
    Individual (5 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Turley, Cathal Arthur Matthew
    Director born in March 1984
    Individual (8 offsprings)
    Officer
    2017-08-07 ~ now
    OF - Director → CIF 0
  • 6
    100, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-08-07 ~ now
    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
Ceased 3
  • 1
    Harris, James Andrew
    Chief Operating Officer born in January 1971
    Individual (5 offsprings)
    Officer
    2019-10-30 ~ 2021-05-11
    OF - Director → CIF 0
  • 2
    Caulfield, David Martin
    Director born in July 1956
    Individual
    Officer
    2017-08-23 ~ 2019-01-29
    OF - Director → CIF 0
  • 3
    Corlett, Nicholas David
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2018-05-30 ~ 2020-01-31
    OF - Director → CIF 0
parent relation
Company in focus

H2 PORTES 2 LIMITED

Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
11,051 GBP2024-03-31
11,051 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Amounts invested in assets
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current
2,086,166 GBP2024-03-31
1,984,358 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • H2 PORTES 2 LIMITED
    Info
    Registered number 10901802
    Ba Components Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster DN3 1QR
    Private Limited Company incorporated on 2017-08-07 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • H2 PORTES 2 LIMITED
    S
    Registered number 10901802
    100, Wigmore Street, London, England, W1U 3RN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Derryloran Industrial Estate, Sandholes Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,342,444 GBP2024-03-31
    Person with significant control
    2017-08-23 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.