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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 8
  • 1
    D'albis, Tanya
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2020-12-06 ~ 2023-04-04
    OF - Director → CIF 0
  • 2
    Brown, Alastair Ian
    Born in September 1972
    Individual (18 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Jennings, Richard Edward
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2020-12-06 ~ now
    OF - Director → CIF 0
    Mr Richard Edward Jennings
    Born in March 1963
    Individual (10 offsprings)
    Person with significant control
    2020-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2020-08-26 ~ 2020-10-06
    OF - Director → CIF 0
  • 5
    Ferguson, Thomas
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2021-02-05 ~ 2024-09-09
    OF - Director → CIF 0
  • 6
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2020-08-26 ~ 2020-10-06
    OF - Secretary → CIF 0
  • 7
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2020-08-26 ~ 2020-10-06
    OF - Director → CIF 0
    Person with significant control
    2020-08-26 ~ 2020-12-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    23rd Floor 20, Fenchurch Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2020-12-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PORTRAIL GROUP HOLDINGS LIMITED

Period: 2026-01-13 ~ now
Company number: 12838886
Registered names
PORTRAIL GROUP HOLDINGS LIMITED - now
ENSCO 1380 LIMITED - 2020-12-02 12106147... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
28,160,530 GBP2024-12-31
13,471,449 GBP2023-12-31
Debtors
1,528 GBP2024-12-31
3,846,834 GBP2023-12-31
Cash at bank and in hand
30,705 GBP2024-12-31
46,927 GBP2023-12-31
Current Assets
32,233 GBP2024-12-31
3,893,761 GBP2023-12-31
Net Current Assets/Liabilities
-13,220,114 GBP2024-12-31
-1,589,495 GBP2023-12-31
Total Assets Less Current Liabilities
14,940,416 GBP2024-12-31
11,881,954 GBP2023-12-31
Net Assets/Liabilities
-3,328,177 GBP2024-12-31
-903,038 GBP2023-12-31
Equity
Called up share capital
92 GBP2024-12-31
92 GBP2023-12-31
100 GBP2022-12-31
Capital redemption reserve
8 GBP2024-12-31
8 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-3,328,277 GBP2024-12-31
-903,138 GBP2023-12-31
-4,217,693 GBP2022-12-31
Equity
-3,328,177 GBP2024-12-31
-903,038 GBP2023-12-31
Profit/Loss
-2,425,139 GBP2024-01-01 ~ 2024-12-31
3,790,482 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
28,160,530 GBP2024-12-31
13,471,449 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
1,528 GBP2024-12-31
600 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
74,750 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
1,515,900 GBP2024-12-31
1,380,298 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
13,252,347 GBP2024-12-31
5,483,256 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
13,793,532 GBP2024-12-31
12,518,846 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
1,380,298 GBP2023-12-31
Non-current, Amounts falling due after one year
13,793,532 GBP2024-12-31
12,518,846 GBP2023-12-31

Related profiles found in government register
  • PORTRAIL GROUP HOLDINGS LIMITED
    Info
    JST PORTS AND LOGISTICS HOLDINGS LTD - 2026-01-13
    ENSCO 1380 LIMITED - 2026-01-13
    Registered number 12838886
    C/o Shard Credit Partners 7th Floor, 83 Victoria Street, London SW1H 0HW
    PRIVATE LIMITED COMPANY incorporated on 2020-08-26 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • JST PORTS AND LOGISTICS HOLDINGS LTD
    S
    Registered number 12838886
    One Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Limited Liability Company in England And Wales, England
    CIF 1
    Private Company Limited By Shares in Register Of Companies Of England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    JST HOLDINGS (SCOTLAND) LTD
    SC528510
    Highfield Business Park, St. Quivox, Ayr, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    PORTRAIL GROUP (FLOATING PIERS) LIMITED
    - now SC345505
    JST (FLOATING PIERS) LTD.
    - 2026-01-13 SC345505
    Highfield Business Park, St.quivox, Ayr
    Active Corporate (7 parents)
    Person with significant control
    2020-12-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    PORTRAIL GROUP LIMITED
    - now 09896937 16323713
    RFS WORKS LIMITED
    - 2026-01-12 09896937
    RAIL FREIGHT SERVICES (RFS) LIMITED - 2019-07-17
    RAIL FREIGHT SERVICES NO.2 LIMITED - 2016-04-11
    Mill House, Station Approach, Harlow, England
    Active Corporate (17 parents)
    Person with significant control
    2024-12-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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