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 2
  • 1
    Randall, Brent
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    141-145, Curtain Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    1,548,106 GBP2016-10-01 ~ 2017-09-30
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Beuth, Nils Anthony
    Ceo born in July 1977
    Individual (1 offspring)
    Officer
    2019-09-13 ~ 2020-07-01
    OF - Director → CIF 0
    Mr Nils Anthony Beuth
    Born in July 1977
    Individual (1 offspring)
    Person with significant control
    2019-09-13 ~ 2020-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Linieres, Gary Robert
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2024-06-24
    OF - Director → CIF 0
  • 3
    Mepham, Paul William
    Non-Executive Director born in December 1962
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2020-05-25
    OF - Director → CIF 0
  • 4
    Clark, Spencer Vernon
    Computer Programmer born in March 1976
    Individual (1 offspring)
    Officer
    2019-03-08 ~ 2020-07-01
    OF - Director → CIF 0
    Mr Spencer Vernon Clark
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    2019-03-08 ~ 2020-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PORTEMIS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
67,388 GBP2020-04-01 ~ 2021-03-31
9,420 GBP2019-03-08 ~ 2020-03-31
Raw materials and consumables used in the production process
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-03-08 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-03-08 ~ 2020-03-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-03-08 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-10,746 GBP2020-04-01 ~ 2021-03-31
-1,050 GBP2019-03-08 ~ 2020-03-31
Profit/Loss
45,812 GBP2020-04-01 ~ 2021-03-31
4,477 GBP2019-03-08 ~ 2020-03-31
Current Assets
11,342 GBP2021-03-31
3,418 GBP2020-03-31
Creditors
Amounts falling due within one year
-10,746 GBP2021-03-31
-1,974 GBP2020-03-31
Net Current Assets/Liabilities
596 GBP2021-03-31
1,444 GBP2020-03-31
Total Assets Less Current Liabilities
596 GBP2021-03-31
1,444 GBP2020-03-31
Net Assets/Liabilities
596 GBP2021-03-31
1,444 GBP2020-03-31
Equity
596 GBP2021-03-31
1,444 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31

  • PORTEMIS LTD
    Info
    Registered number 11868828
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2019-03-08 (6 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.