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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 5
  • 1
    Henniker-gotley, John Daniel
    Born in February 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Patten, Declan
    Born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Clogg, Derek Geoffrey William
    Born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Tracey, Michael John
    Born in December 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressFirst Floor, 3800 Parkside, Birmingham Business Park, Birmingham
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mr John Daniel Henniker-gotley
    Born in February 1963
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2019-12-04 ~ 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
  • 2
    Glennon, John
    Finance Director born in November 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2023-12-10
    OF - Director → CIF 0
    Mr John Glennon
    Born in November 1958
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2020-02-10 ~ 2020-02-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Michael John Tracey
    Born in December 1966
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2020-02-10 ~ 2020-02-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PORTAL HOLDCO LIMITED

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
939,444 GBP2024-12-31
1,128,100 GBP2023-12-31
Debtors
Current
652,499 GBP2024-12-31
518,631 GBP2023-12-31
Cash at bank and in hand
35,948 GBP2024-12-31
3,461 GBP2023-12-31
Current Assets
688,447 GBP2024-12-31
522,092 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,282,170 GBP2023-12-31
Net Current Assets/Liabilities
-487,250 GBP2024-12-31
-760,078 GBP2023-12-31
Total Assets Less Current Liabilities
452,194 GBP2024-12-31
368,022 GBP2023-12-31
Net Assets/Liabilities
452,194 GBP2024-12-31
368,022 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
452,094 GBP2024-12-31
367,922 GBP2023-12-31
Equity
452,194 GBP2024-12-31
368,022 GBP2023-12-31
Investments in Subsidiaries
939,444 GBP2024-12-31
1,128,100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
652,499 GBP2024-12-31
518,631 GBP2023-12-31
Amounts owed to group undertakings
Current
1,121,063 GBP2024-12-31
1,259,196 GBP2023-12-31
Corporation Tax Payable
Current
54,634 GBP2024-12-31
22,974 GBP2023-12-31
Creditors
Current
1,175,697 GBP2024-12-31
1,282,170 GBP2023-12-31
Related profiles found in government register
  • PORTAL HOLDCO LIMITED
    Info
    Registered number 12348697
    icon of addressChantry House High Street, Coleshill, Birmingham B46 3BP
    PRIVATE LIMITED COMPANY incorporated on 2019-12-04 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • PORTAL HOLDCO LIMITED
    S
    Registered number 12348697
    icon of addressFirst Floor 3800, Parkside, Birmingham Business Park, Birmingham, B37 7YG
    CIF 1
  • PORTAL HOLDCO LIMITED
    S
    Registered number 12348697
    icon of address3800 Parkside, Birmingham Business Park, Birmingham, B37 7YG
    Private Company Limited By Shares in Register Of Companies, England
    CIF 2
  • PORTAL HOLDCO LIMITED
    S
    Registered number 12348697
    icon of addressFirst Floor 3800, Parkside, Birmingham Business Park, Birmingham, B37 7YG
    Private Company Limited By Shares in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressChantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-02-10 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    JOHNNYTOPCOTOO LIMITED - 2018-08-07
    icon of addressChantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-02-10 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of addressChantry House High Street, Coleshill, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    820,603 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-10 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-02-10 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of addressChantry House High Street, Coleshill, Birmingham, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,185,190 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-10 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressChantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-02-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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