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 3
  • 1
    Heppenstall, Keith Desmond
    Finance Director born in April 1960
    Individual (21 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 2
    Davison, Matthew James
    Director born in May 1975
    Individual (14 offsprings)
    Officer
    2023-03-20 ~ now
    OF - director → CIF 0
    Mr Matthew James Davison
    Born in May 1975
    Individual (14 offsprings)
    Person with significant control
    2023-03-20 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Sheekey, Adam David
    Director born in July 1978
    Individual (7 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
parent relation
Company in focus

PORTLAND INVESTMENT GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-03-20 ~ 2023-10-31
Class 2 ordinary share
02023-03-20 ~ 2023-10-31
Class 3 ordinary share
02023-03-20 ~ 2023-10-31
Fixed Assets - Investments
5,686,000 GBP2023-10-31
Fixed Assets
5,686,000 GBP2023-10-31
Total Assets Less Current Liabilities
5,686,000 GBP2023-10-31
Equity
Called up share capital
5,686,000 GBP2023-10-31
Equity
5,686,000 GBP2023-10-31
Issue of Equity Instruments
Called up share capital
5,686,000 GBP2023-03-20 ~ 2023-10-31
Issue of Equity Instruments
5,686,000 GBP2023-03-20 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-244,000 GBP2023-03-20 ~ 2023-10-31
Dividends Paid
-244,000 GBP2023-03-20 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
244,000 GBP2023-03-20 ~ 2023-10-31
Comprehensive Income/Expense
244,000 GBP2023-03-20 ~ 2023-10-31
Average Number of Employees
492023-03-20 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,239,009 shares2023-10-31
Class 2 ordinary share
568,643 shares2023-10-31
Class 3 ordinary share
878,348 shares2023-10-31

Related profiles found in government register
  • PORTLAND INVESTMENT GROUP HOLDINGS LIMITED
    Info
    Registered number 14742772
    28 Bailey Street, Sheffield S1 4EH
    Private Limited Company incorporated on 2023-03-20 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • PORTLAND INVESTMENT GROUP HOLDINGS LIMITED
    S
    Registered number 14742772
    28, Bailey Street, Sheffield, England, S1 4EH
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • MASTERSTAFF GROUP LTD - 2015-02-18
    28 Bailey Street, Sheffield, South Yorkshire, England
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    5,727,868 GBP2023-10-31
    Person with significant control
    2023-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    PORTLAND MEDICARE LIMITED - 2020-02-11
    PORTLAND HEALTHCARE LIMITED - 2015-09-28
    28 Bailey Street, Sheffield, South Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,296,342 GBP2023-10-31
    Person with significant control
    2023-03-31 ~ 2023-03-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    28 Bailey Street, Sheffield, South Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    654,379 GBP2023-10-31
    Person with significant control
    2023-03-31 ~ 2023-03-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.