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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 5
  • 1
    Verma, Varun
    Born in October 1984
    Individual (29 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Graham, David Michael
    Company Director born in May 1978
    Individual (47 offsprings)
    Officer
    2024-08-20 ~ 2024-11-11
    OF - Director → CIF 0
  • 3
    Verma, Amit
    Born in January 1982
    Individual (17 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 4
    QAGDORM6 LTD
    - now 06889360 11358524... (more)
    QUBIC MANAGERS LTD - 2019-06-11
    USKRIVER LTD - 2010-10-15
    2, St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 57 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 5
    QUBIC FIDUCIARIES LIMITED
    12123959
    2, St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2024-08-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PORTELET CARE HOLDINGS LIMITED

Period: 2024-08-20 ~ now
Company number: 15907154
Registered name
PORTELET CARE HOLDINGS LIMITED - now
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 (1 year 7 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 1
  • 1
    PORTELET CARE LIMITED
    03174788
    36 Wilcot Close, Bisley, Surrey
    Active Corporate (12 parents)
    Person with significant control
    2024-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.