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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Mcelwee, Donal Anthony
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 2
    O'donohoe, Matthew Gerard
    Born in August 1982
    Individual (14 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Portas, David
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
    Mr David Portas
    Born in February 1963
    Individual (4 offsprings)
    Person with significant control
    2018-11-30 ~ 2025-06-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Portas, Jill
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2019-10-25 ~ 2025-06-10
    OF - Director → CIF 0
  • 5
    Danforth, Paul
    Born in June 1971
    Individual (14 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 6
    CAA SPORTS UK LIMITED
    06752349
    12, Hammersmith Grove, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2025-06-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PORTAS CONSULTING GROUP LIMITED

Period: 2018-11-30 ~ now
Company number: 11705701
Registered name
PORTAS CONSULTING GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
112024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment
12,088 GBP2024-12-31
12,232 GBP2023-12-31
Fixed Assets - Investments
223,421 GBP2024-12-31
200,485 GBP2023-12-31
Fixed Assets
235,509 GBP2024-12-31
212,717 GBP2023-12-31
Debtors
Current
2,224,153 GBP2024-12-31
1,120,852 GBP2023-12-31
Cash at bank and in hand
69,434 GBP2024-12-31
281,158 GBP2023-12-31
Current Assets
2,293,587 GBP2024-12-31
1,402,010 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,899,525 GBP2024-12-31
Net Current Assets/Liabilities
394,062 GBP2024-12-31
411,486 GBP2023-12-31
Total Assets Less Current Liabilities
629,571 GBP2024-12-31
624,203 GBP2023-12-31
Net Assets/Liabilities
629,571 GBP2024-12-31
624,203 GBP2023-12-31
Equity
Called up share capital
1,030 GBP2024-12-31
1,016 GBP2023-12-31
1,000 GBP2023-01-01
Share premium
399,012 GBP2024-12-31
200,272 GBP2023-12-31
Retained earnings (accumulated losses)
229,529 GBP2024-12-31
422,915 GBP2023-12-31
593,019 GBP2023-01-01
Profit/Loss
-193,386 GBP2024-01-01 ~ 2024-12-31
-170,104 GBP2023-01-01 ~ 2023-12-31
Equity
629,571 GBP2024-12-31
624,203 GBP2023-12-31
594,019 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-193,386 GBP2024-01-01 ~ 2024-12-31
-170,104 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-193,386 GBP2024-01-01 ~ 2024-12-31
-170,104 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-193,386 GBP2024-01-01 ~ 2024-12-31
-170,104 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
14 GBP2024-01-01 ~ 2024-12-31
16 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
198,754 GBP2024-01-01 ~ 2024-12-31
200,288 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
18,227 GBP2024-12-31
17,134 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
6,139 GBP2024-12-31
4,902 GBP2023-12-31
Property, Plant & Equipment
Office equipment
12,088 GBP2024-12-31
12,232 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,891,442 GBP2024-12-31
1,052,982 GBP2023-12-31
Other Debtors
Current
214,322 GBP2024-12-31
2,853 GBP2023-12-31
Prepayments/Accrued Income
Current
79,443 GBP2024-12-31
35,296 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
38,946 GBP2024-12-31
29,721 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,340 GBP2024-12-31
Amounts owed to group undertakings
Current
1,744,467 GBP2024-12-31
879,193 GBP2023-12-31
Taxation/Social Security Payable
Current
34,128 GBP2024-12-31
23,239 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
112,590 GBP2024-12-31
88,092 GBP2023-12-31
Creditors
Current
1,899,525 GBP2024-12-31
990,524 GBP2023-12-31
Net Deferred Tax Liability/Asset
38,946 GBP2024-12-31
29,721 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
9,225 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
296 shares2024-12-31
160 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.102024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PORTAS CONSULTING GROUP LIMITED
    Info
    Registered number 11705701
    12 Hammersmith Grove, London W6 7AP
    PRIVATE LIMITED COMPANY incorporated on 2018-11-30 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • PORTAS CONSULTING GROUP LIMITED
    S
    Registered number 11705701
    4th Floor, 95 Gresham Street, London, United Kingdom, EC2V 7AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PORTAS CONSULTING LIMITED
    05929662
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-01-22 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.