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 4
  • 1
    Verma, Varun
    Director born in October 1984
    Individual (24 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Verma, Amit
    Director born in January 1982
    Individual (14 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 3
    2, St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    8,379 GBP2023-09-30
    Person with significant control
    2024-08-20 ~ 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
  • 4
    QUBIC MANAGERS LTD - 2019-06-11
    USKRIVER LTD - 2010-10-15
    2, St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 51 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
Ceased 1
  • Graham, David Michael
    Company Director born in May 1978
    Individual (31 offsprings)
    Officer
    2024-08-20 ~ 2024-11-11
    OF - Director → CIF 0
parent relation
Company in focus

PORTELET CARE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PORTELET CARE HOLDINGS LIMITED
    Info
    Registered number 15907154
    2 St. James Gate, Newcastle Upon Tyne NE1 4AD
    Private Limited Company incorporated on 2024-08-20 (10 months). The company status is Active.
    CIF 0
  • PORTELET CARE HOLDINGS LIMITED
    S
    Registered number 15907154
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom, United Kingdom, NE1 4AD
    Private Company Limited By Shares in Companies House England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 36 Wilcot Close, Bisley, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1,122,422 GBP2023-12-31
    Person with significant control
    2024-10-23 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.