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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 8
  • 1
    Holt, David Andrew
    Born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Andrew John
    Born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Fintz, Julia
    Born in November 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-28 ~ now
    OF - Director → CIF 0
  • 4
    El-saie, Ihab Mahmoud Hassan Ali
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Child, David Michael
    Born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-28 ~ now
    OF - Director → CIF 0
  • 6
    O'malley, Margarita
    Born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ now
    OF - Director → CIF 0
  • 7
    Aldridge, Luisa
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-28 ~ now
    OF - Director → CIF 0
  • 8
    Read, Christopher Dunstan Boileau
    Born in August 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-06-28 ~ now
    OF - Director → CIF 0
    Mr Christopher Dunstan Boileau Read
    Born in August 1963
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2018-10-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PORTSMOUTH NEWCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-10-31
0 GBP2023-10-31
Cash at bank and in hand
31 GBP2024-10-31
31 GBP2023-10-31
Net Assets/Liabilities
31 GBP2024-10-31
31 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
3,244 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
0 GBP2023-11-01 ~ 2024-10-31
Number of shares allotted
Class 2 ordinary share
0 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 2 ordinary share
0 GBP2023-11-01 ~ 2024-10-31
Number of shares allotted
Class 3 ordinary share
0 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 3 ordinary share
0 GBP2023-11-01 ~ 2024-10-31
Class 4 ordinary share
0 GBP2023-11-01 ~ 2024-10-31
Equity
31 GBP2024-10-31
31 GBP2023-10-31

Related profiles found in government register
  • PORTSMOUTH NEWCO LIMITED
    Info
    Registered number 11623599
    icon of address1 Riversdale Gardens, Havant, Hampshire PO9 2JB
    PRIVATE LIMITED COMPANY incorporated on 2018-10-15 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • PORTSMOUTH NEWCO LIMITED
    S
    Registered number 11623599
    icon of addressBuilding 3000, Building 3000, Lakeside North Harbour, Portsmouth, Hampshire, United Kingdom, PO6 3EN
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPIRE FINANCIAL LIMITED - 2024-06-05
    icon of address1 Riversdale Gardens, Havant, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    293,925 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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