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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 5
  • 1
    Clogg, Derek Geoffrey William
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Henniker-gotley, John Daniel
    Company Director born in February 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Tracey, Michael John
    Company Director born in December 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Patten, Declan
    Management Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3800 Parkside, Birmingham Business Park, Birmingham
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    452,194 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-10 ~ 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 6
  • 1
    Mr John Daniel Henniker-gotley
    Born in February 1963
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2018-06-19 ~ 2018-08-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Michael John Tracey
    Born in December 1966
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2018-06-19 ~ 2018-08-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Glennon, John
    Company Director born in November 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2023-12-10
    OF - Director → CIF 0
    Mr John Glennon
    Born in November 1958
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-06-19 ~ 2018-08-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    icon of addressFirst Floor 3800 Parkside, Birmingham Business Park, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2018-08-03 ~ 2020-02-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    icon of addressFirst Floor 3800 Parkside, Birmingham Business Park, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2018-08-03 ~ 2020-02-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    JOHNNYTOPCOTOO LIMITED - 2018-08-07
    icon of addressFirst Floor 3800 Parkside, Birmingham Business Park, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2018-08-03 ~ 2020-02-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PORTAL TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,304,413 GBP2024-12-31
4,304,413 GBP2023-12-31
Debtors
Current
190,713 GBP2024-12-31
Cash at bank and in hand
670 GBP2024-12-31
670 GBP2023-12-31
Current Assets
191,383 GBP2024-12-31
670 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-310,606 GBP2024-12-31
-401,288 GBP2023-12-31
Net Current Assets/Liabilities
-119,223 GBP2024-12-31
-400,618 GBP2023-12-31
Total Assets Less Current Liabilities
4,185,190 GBP2024-12-31
3,903,795 GBP2023-12-31
Net Assets/Liabilities
4,185,190 GBP2024-12-31
3,903,795 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
4,185,090 GBP2024-12-31
3,903,695 GBP2023-12-31
Equity
4,185,190 GBP2024-12-31
3,903,795 GBP2023-12-31
Investments in Subsidiaries
4,304,413 GBP2024-12-31
4,304,413 GBP2023-12-31
Amounts owed to group undertakings
Current
255,856 GBP2024-12-31
352,362 GBP2023-12-31
Corporation Tax Payable
Current
53,250 GBP2024-12-31
47,426 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Creditors
Current
310,606 GBP2024-12-31
401,288 GBP2023-12-31

Related profiles found in government register
  • PORTAL TOPCO LIMITED
    Info
    Registered number 11422456
    icon of addressChantry House High Street, Coleshill, Birmingham B46 3BP
    Private Limited Company incorporated on 2018-06-19 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • PORTAL TOPCO LTD
    S
    Registered number 11422456
    icon of addressFirst Floor, 3800 Parkside, Parkside, Birmingham Business Park, Birmingham, England, B37 7YG
    CIF 1
  • PORTAL TOPCO LIMITED
    S
    Registered number 11422456
    icon of addressFirst Floor, 3800 Parkside, Birmingham Business Park, Birmingham, England, England, B37 7YG
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CANNOCK COMMUNICATIONS LIMITED - 1999-06-15
    CALLFLEX LIMITED - 2000-09-27
    icon of addressChantry House High Street, Coleshill, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    637,943 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-03 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressChantry House High Street, Coleshill, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    820,603 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-03 ~ now
    CIF 4 - Right to appoint or remove membersOE
    CIF 4 - Right to surplus assets - More than 50% but less than 75%OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    Officer
    icon of calendar 2018-08-03 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of addressChantry House High Street, Coleshill, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,721,332 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-03 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.