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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 9
  • 1
    Henniker-gotley, John Daniel
    Born in February 1963
    Individual (30 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
    Mr John Daniel Henniker-gotley
    Born in February 1963
    Individual (30 offsprings)
    Person with significant control
    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
    Clogg, Derek Geoffrey William
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Glennon, John
    Company Director born in November 1958
    Individual (51 offsprings)
    Officer
    2018-06-19 ~ 2023-12-10
    OF - Director → CIF 0
    Mr John Glennon
    Born in November 1958
    Individual (51 offsprings)
    Person with significant control
    2018-06-19 ~ 2018-08-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Patten, Declan
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Tracey, Michael John
    Born in December 1966
    Individual (41 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
    Mr Michael John Tracey
    Born in December 1966
    Individual (41 offsprings)
    Person with significant control
    2018-06-19 ~ 2018-08-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    PORTAL HOLDCO LIMITED
    12348697 04286994
    3800 Parkside, Birmingham Business Park, Birmingham
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    452,194 GBP2024-12-31
    Person with significant control
    2020-02-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    STONECOMBE PR LIMITED
    11468390 13188717
    First Floor 3800 Parkside, Birmingham Business Park, Birmingham, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    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
  • 8
    JOHNNY TOPCO TOO LIMITED
    - now 11468375
    JOHNNYTOPCOTOO LIMITED - 2018-08-07 11468375
    First Floor 3800 Parkside, Birmingham Business Park, Birmingham, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    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
  • 9
    JGO TOPCO LIMITED
    11468223
    First Floor 3800 Parkside, Birmingham Business Park, Birmingham, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2018-08-03 ~ 2020-02-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PORTAL TOPCO LIMITED

Company number: 11422456
Registered name
PORTAL TOPCO LIMITED - now
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
    Chantry House High Street, Coleshill, Birmingham B46 3BP
    PRIVATE LIMITED COMPANY incorporated on 2018-06-19 (7 years 8 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
    First Floor, 3800 Parkside, Parkside, Birmingham Business Park, Birmingham, England, B37 7YG
    CIF 1
  • PORTAL TOPCO LIMITED
    S
    Registered number 11422456
    First 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 3
  • 1
    PORT@L LIMITED
    - now 03513549 03889820
    CALLFLEX LIMITED - 2000-09-27
    CANNOCK COMMUNICATIONS LIMITED - 1999-06-15
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (19 parents)
    Equity (Company account)
    637,943 GBP2024-12-31
    Person with significant control
    2018-08-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PORTAL CHATHAM LLP
    OC334569
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (13 parents)
    Equity (Company account)
    820,603 GBP2024-12-31
    Person with significant control
    2018-08-03 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove members OE
    CIF 4 - Right to surplus assets - More than 50% but less than 75% OE
    Officer
    2018-08-03 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    PORTAL LEICESTER LIMITED
    09425629
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,721,332 GBP2024-12-31
    Person with significant control
    2018-08-03 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.