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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 3
  • 1
    Coney, Charles Edward
    Born in January 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Samantha Rosemary Jane
    Born in December 1971
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 3
    NEAT SOLUTIONS (WORLDWIDE) LTD - 2004-04-28
    icon of address2, Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,298,695 GBP2021-08-31
    Person with significant control
    icon of calendar 2019-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Yates, Annaley
    Company Director born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ 2019-10-30
    OF - Director → CIF 0
    Mrs Annaley Yates
    Born in August 1966
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-09-05 ~ 2019-10-30
    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
  • 2
    Mathers, Caroline Jane
    Director born in July 1982
    Individual
    Officer
    icon of calendar 2021-07-28 ~ 2023-02-23
    OF - Director → CIF 0
  • 3
    Hall, Stuart Michael
    Chief Financial Officer born in October 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ 2022-01-28
    OF - Director → CIF 0
  • 4
    Torrington, Trevor Michael
    Director born in July 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ 2024-06-17
    OF - Director → CIF 0
  • 5
    Jervis, Ryan David
    Director born in January 1979
    Individual
    Officer
    icon of calendar 2022-01-28 ~ 2024-06-17
    OF - Director → CIF 0
  • 6
    Yates, Darren
    Company Director born in May 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ 2021-07-27
    OF - Director → CIF 0
    Mr Darren Yates
    Born in May 1966
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2018-09-05 ~ 2019-10-30
    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
parent relation
Company in focus

PORTIXOL UK LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
7,332,065 GBP2021-08-31
8,193,966 GBP2020-08-31
Debtors
159,367 GBP2021-08-31
100 GBP2020-08-31
Creditors
Current, Amounts falling due within one year
-4,876,352 GBP2021-08-31
-4,876,352 GBP2020-08-31
Net Current Assets/Liabilities
-4,716,985 GBP2021-08-31
-4,876,252 GBP2020-08-31
Total Assets Less Current Liabilities
2,615,080 GBP2021-08-31
3,317,714 GBP2020-08-31
Net Assets/Liabilities
1,838,326 GBP2021-08-31
2,723,936 GBP2020-08-31
Equity
Called up share capital
100 GBP2021-08-31
100 GBP2020-08-31
Retained earnings (accumulated losses)
-259,090 GBP2021-08-31
192,466 GBP2020-08-31
Equity
1,838,326 GBP2021-08-31
2,723,936 GBP2020-08-31
Average Number of Employees
22020-09-01 ~ 2021-08-31
12019-10-30 ~ 2020-08-31
Investment Property - Fair Value Model
7,332,065 GBP2021-08-31
8,193,966 GBP2020-08-31
Disposals of Investment Property - Fair Value Model
-861,901 GBP2020-09-01 ~ 2021-08-31
Amounts Owed By Related Parties
159,267 GBP2021-08-31
Current
0 GBP2020-08-31
Other Debtors
Amounts falling due within one year
100 GBP2021-08-31
100 GBP2020-08-31
Debtors
Current, Amounts falling due within one year
159,367 GBP2021-08-31
100 GBP2020-08-31
Amounts owed to group undertakings
Current
4,874,852 GBP2021-08-31
4,874,852 GBP2020-08-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2021-08-31
1,500 GBP2020-08-31
Creditors
Current
4,876,352 GBP2021-08-31
4,876,352 GBP2020-08-31

  • PORTIXOL UK LTD
    Info
    Registered number 11554721
    icon of address2 Barton Close, Grove Park, Enderby, Leicester LE19 1SJ
    PRIVATE LIMITED COMPANY incorporated on 2018-09-05 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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