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
    Mutescu, Maria Adriana
    Company Director born in August 1988
    Individual (47 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 2
    3rd Floor, Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    217,679 GBP2023-12-31
    Person with significant control
    2022-12-13 ~ 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 2
  • 1
    Raza, Daniel
    Company Director born in April 1984
    Individual
    Officer
    2021-09-17 ~ 2022-02-04
    OF - Director → CIF 0
    Mr Daniel Raza
    Born in April 1984
    Individual
    Person with significant control
    2021-09-17 ~ 2021-09-17
    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
  • 2
    3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,142 GBP2023-12-31
    Person with significant control
    2021-09-17 ~ 2022-12-13
    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
parent relation
Company in focus

PORTMAN GOVERNANCE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
100 GBP2023-09-30
100 GBP2022-09-30
Net Current Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Total Assets Less Current Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30

Related profiles found in government register
  • PORTMAN GOVERNANCE LTD
    Info
    Registered number 13628564
    19 Leyden Street, London E1 7LE
    Private Limited Company incorporated on 2021-09-17 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • PORTMAN GOVERNANCE LTD
    S
    Registered number 13628564
    19, Leyden Street, London, England, E1 7LE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    19 Leyden Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-29 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 2
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-22 ~ now
    CIF 1 - Secretary → ME
  • 3
    19 Leyden Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -209,217 EUR2022-06-30
    Officer
    2021-09-17 ~ dissolved
    CIF 2 - Secretary → ME
  • 4
    SITRACO (UK) LIMITED - 1997-06-16
    19 Leyden Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    127,207 GBP2021-12-31
    Officer
    2021-09-17 ~ dissolved
    CIF 6 - Secretary → ME
Ceased 5
  • 1
    SINERGY GENERATION LTD - 2023-05-05
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -155,707 GBP2023-09-30
    Person with significant control
    2021-09-17 ~ 2021-09-17
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    2023-03-16 ~ 2023-05-03
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 2
    3rd Floor, Portman House, 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2024-02-16 ~ 2024-02-16
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 3
    WESTFIELD SONS LTD - 2021-03-19
    First Floor, Unit 101-102 Cirencester Business Park, Love Lane, Cirencester, Glos, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -4,279,135 GBP2023-12-31
    Officer
    2022-07-27 ~ 2024-02-09
    CIF 5 - Secretary → ME
  • 4
    55 South Audley Street, London, Greater London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-09-17 ~ 2022-08-01
    CIF 3 - Secretary → ME
  • 5
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    825,796 GBP2019-03-31
    Officer
    2021-09-17 ~ 2023-02-01
    CIF 4 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.