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.
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Matthewman, Desmond Daniel
Born in March 1971Individual (6 offsprings)Officer2020-11-01 ~ nowOF - Director → CIF 0 - 2
Minett, Michael Peter
Born in November 1968Individual (8 offsprings)Officer2018-05-04 ~ nowOF - Director → CIF 0Michael Peter Minett
Born in November 1968Individual (8 offsprings)Person with significant control2018-05-04 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mrs Mylie Simone Minett
Born in October 1975Individual (2 offsprings)Person with significant control2018-05-04 ~ 2018-07-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4LUPFAW 503 LIMITED - 2019-01-14Mortimer House, Mortimer Street, London, EnglandActive Corporate (6 parents, 36 offsprings)Officer2020-12-08 ~ nowOF - Director → CIF 0
PORTABL.CO LTD
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Investments in Subsidiaries
Investments in Subsidiaries
Trade Creditors/Trade Payables
Bank Borrowings/Overdrafts
Other Taxation & Social Security Payable
Creditors
Other Remaining Borrowings
Called-up share capital (not paid)
- Registered number 11346691
PORTABL.CO LTD
InfoThe Basement, 34a Hyde Park Square, London W2 2NWPRIVATE LIMITED COMPANY incorporated on 2018-05-04 (8 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-03CIF 0 PORTABL.CO LTD.
SRegistered number 11346691Basement, 34a Hyde Park Square, London, England, W2 2NWPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
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PORTABL BENEFITS LTD
13208468Basement, 34a Hyde Park Square, London, EnglandActive Corporate (3 parents)Person with significant control2021-02-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2
PORTABL SERVICES LTD
13227118Basement, 34a Hyde Park Square, London, EnglandActive Corporate (3 parents)Person with significant control2021-02-25 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 3
PORTABL TECHNOLOGIES LTD
13208842Basement, 34a Hyde Park Square, London, EnglandActive Corporate (3 parents)Person with significant control2021-02-17 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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