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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
    Massing, Jonathan Fraser
    Born in September 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Massing, Richard Scott
    Born in June 1988
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3, Coldbath Square, London, England
    Active Corporate (2 parents, 13 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3, Coldbath Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-17 ~ now
    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
Ceased 8
  • 1
    Walker, Daniel Thomas Slater
    Director born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-07 ~ 2019-07-09
    OF - Director → CIF 0
    Mr Daniel Thomas Slater Walker
    Born in December 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-08-07 ~ 2019-05-17
    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
    Jones, Thomas Martin
    Director born in June 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2022-07-25
    OF - Director → CIF 0
    Mr Thomas Martin Jones
    Born in June 1986
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-08-07 ~ 2019-05-17
    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
    Gray, David Andrew
    Chartered Accountant born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Still, Kevin Andrew
    Consultant born in March 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ 2019-06-13
    OF - Director → CIF 0
  • 5
    Massing, Jonathan Fraser
    Chartered Accountant born in September 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Massing, Richard Scott
    Chartered Accountant born in June 1988
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Davis, Jamie Peter
    Operations Director born in July 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ 2019-06-13
    OF - Director → CIF 0
  • 8
    icon of address3, Coldbath Square, London, England
    Active Corporate (2 parents, 13 offsprings)
    Officer
    2022-05-31 ~ 2022-05-31
    PE - Director → CIF 0
parent relation
Company in focus

PORTERFIELD FINANCIAL HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Debtors
90,000 GBP2025-03-31
90,000 GBP2024-03-31
Cash at bank and in hand
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Current Assets
95,000 GBP2025-03-31
95,000 GBP2024-03-31
Net Current Assets/Liabilities
95,000 GBP2025-03-31
95,000 GBP2024-03-31
Total Assets Less Current Liabilities
125,000 GBP2025-03-31
125,000 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Share premium
124,998 GBP2025-03-31
124,998 GBP2024-03-31
124,998 GBP2023-03-31
Equity
125,000 GBP2025-03-31
125,000 GBP2024-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
260,000 GBP2024-04-01 ~ 2025-03-31
260,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
260,000 GBP2024-04-01 ~ 2025-03-31
260,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-260,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-260,000 GBP2024-04-01 ~ 2025-03-31
Other Debtors
Current
90,000 GBP2025-03-31
90,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • PORTERFIELD FINANCIAL HOLDINGS LIMITED
    Info
    Registered number 10902667
    icon of addressFourth Floor, 48-50 Lowgate, Hull HU1 1EN
    PRIVATE LIMITED COMPANY incorporated on 2017-08-07 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • PORTERFIELD FINANCIAL HOLDINGS LIMITED
    S
    Registered number 10902667
    icon of addressWest 1 Business Centre, West Dock Street, Hull, England, HU3 4HH
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFourth Floor, 48-50 Lowgate, Hull, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,806 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    NEWTOMORROW LIMITED - 2013-07-30
    icon of address8 Albany Street, Hudson House Business Centre, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    42,144 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    icon of calendar 2017-12-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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