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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 1
  • 1
    Tughan, Frederick David
    Company Director born in August 1941
    Individual (69 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
    Mr Frederick David Tughan
    Born in August 1941
    Individual (69 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PORTAVO MANAGMENT LTD

Period: 2015-12-10 ~ 2025-05-20
Company number: NI635342
Registered name
PORTAVO MANAGMENT LTD - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Related profiles found in government register
  • PORTAVO MANAGMENT LTD
    Info
    Registered number NI635342
    C/o Sumer Ni Glendinning House, 6 Murray Street, Belfast BT1 6DN
    PRIVATE LIMITED COMPANY incorporated on 2015-12-10 and dissolved on 2025-05-20 (9 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • PORTAVO MANAGMENT LIMITED
    S
    Registered number NI635342
    38, Hill Street, Belfast, Northern Ireland, BT1 2LB
    CIF 1
  • PORTAVO MANAGEMENT LIMITED
    S
    Registered number NI635342
    20, Rosemary Street, Belfast, Northern Ireland, BT1 1QD
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 29
  • 1
    ALMIRA HOLDINGS LIMITED
    NI073566
    C/o Sumer Ni, Glendinning House, Murray Street, Belfast, Northern Ireland
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2016-01-14 ~ 2025-02-24
    CIF 18 - Director → ME
  • 2
    ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED
    - now NI030543
    KENDOR LIMITED - 1996-03-19
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-01-14 ~ dissolved
    CIF 26 - Director → ME
  • 3
    ANGLIA & GENERAL DEVELOPMENTS (HOLYWOOD EXCHA LEISURE) LIMITED
    - now NI051104
    KNOCK PROPERTIES LIMITED - 2004-08-04
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (10 parents)
    Officer
    2016-01-14 ~ dissolved
    CIF 27 - Director → ME
  • 4
    ANGLIA & GENERAL DEVELOPMENTS LIMITED
    01055981
    The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2016-01-14 ~ dissolved
    CIF 8 - Director → ME
  • 5
    ARTHUR SQUARE DEVELOPMENT COMPANY, LIMITED - THE
    R0000048
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (8 parents)
    Officer
    2016-01-14 ~ 2016-06-15
    CIF 11 - Director → ME
  • 6
    CHARLES OF BATH,LIMITED
    00403329
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-01-14 ~ dissolved
    CIF 20 - Director → ME
  • 7
    All Seasons House, Church Road, Cookham, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2016-03-12 ~ 2024-12-10
    CIF 2 - Director → ME
  • 8
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2016-01-14 ~ dissolved
    CIF 28 - Director → ME
  • 9
    All Seasons House, Church Road, Cookham
    Dissolved Corporate (8 parents)
    Officer
    2016-01-14 ~ dissolved
    CIF 1 - Director → ME
  • 10
    DUNDAS PROPERTIES LIMITED
    NI009178
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (9 parents)
    Officer
    2016-01-14 ~ dissolved
    CIF 4 - Director → ME
  • 11
    FITZGEORGE 2 LIMITED
    - now 01156105
    HUMBERCLYDE JUNE LEASING LIMITED - 2000-01-05
    HUMBERCLYDE INDUSTRIAL LEASING (NO. 3) LIMITED - 1988-11-21
    ANZ INDUSTRIAL LEASING (NO. 3) LIMITED - 1987-10-22
    BRANDTS CITY LEASING LIMITED - 1986-09-26
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (21 parents)
    Officer
    2016-01-14 ~ dissolved
    CIF 21 - Director → ME
  • 12
    FITZGEORGE DECEMBER (5) LIMITED
    - now 02359377
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30
    S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 61) LTD - 1990-05-14
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (29 parents)
    Officer
    2016-01-14 ~ dissolved
    CIF 12 - Director → ME
  • 13
    FORSYTH HOLDINGS LIMITED
    00206901
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-01-14 ~ dissolved
    CIF 6 - Director → ME
  • 14
    HIGHLAND SLOUGH (SITES) LIMITED
    05910197
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2016-01-14 ~ dissolved
    CIF 14 - Director → ME
  • 15
    HIGHLAND SLOUGH LIMITED
    05840822
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (10 parents)
    Officer
    2016-01-14 ~ dissolved
    CIF 3 - Director → ME
  • 16
    LONDON AND BOSTON SECURITIES LTD
    - now 00317512 01686488
    SEACLIFFE PROPERTIES LIMITED - 1983-07-04
    LONDON AND BOSTON SECURITIES LIMITED - 1982-12-13
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-01-14 ~ dissolved
    CIF 19 - Director → ME
  • 17
    MARLBOROUGH HOLDINGS LIMITED
    NI009829
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2016-01-14 ~ dissolved
    CIF 5 - Director → ME
  • 18
    MARLIN INVESTMENTS LIMITED
    NI022699
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (10 parents)
    Officer
    2016-01-14 ~ dissolved
    CIF 10 - Director → ME
  • 19
    MILKODA LIMITED
    04405869
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-01-14 ~ dissolved
    CIF 22 - Director → ME
  • 20
    MOLTON PROPERTIES LIMITED
    NI012070
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2016-01-14 ~ dissolved
    CIF 9 - Director → ME
  • 21
    PORTAVO ESTATES LIMITED
    NI073560
    C/o Sumer Ni Glendinning House, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (7 parents)
    Officer
    2016-01-14 ~ dissolved
    CIF 29 - Director → ME
  • 22
    PORTAVO HOLDINGS LIMITED
    NI014616
    17 Clarendon Road, Clarendon Dock, Belfast, Antrim
    Dissolved Corporate (7 parents)
    Officer
    2016-01-14 ~ dissolved
    CIF 16 - Director → ME
  • 23
    PORTAVO INVESTMENTS LIMITED
    - now NI024407
    DANBURY INVESTMENTS LIMITED - 1996-09-12
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-01-14 ~ dissolved
    CIF 25 - Director → ME
  • 24
    RALBOROUGH SECURITIES LIMITED
    NI011307
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (7 parents)
    Officer
    2016-01-14 ~ dissolved
    CIF 15 - Director → ME
  • 25
    REALIS ESTATES (S.O.T.) LIMITED
    - now 04849232
    HIGHLAND HANLEY LIMITED - 2008-04-18
    SPEED 9697 LIMITED - 2003-08-19
    38 St. Johns Hill, Shenstone, Lichfield, England
    Active Corporate (12 parents)
    Officer
    2016-01-14 ~ 2016-06-16
    CIF 23 - Director → ME
  • 26
    SHAKESPEARE COURT SERVICES LIMITED
    04855282
    All Seasons Church Road, Cookham, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2016-01-14 ~ 2024-12-10
    CIF 13 - Director → ME
  • 27
    C/o Sumer Ni Glendinning House, Murray Street, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2016-01-14 ~ 2025-02-24
    CIF 17 - Director → ME
  • 28
    TAVERN STREET PROPERTIES (IPSWICH) LIMITED
    - now 00555229
    CROYDON & SONS LIMITED - 1984-12-13
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-01-14 ~ dissolved
    CIF 7 - Director → ME
  • 29
    WRIGHTER PROPERTIES LIMITED
    NI011557
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (6 parents, 12 offsprings)
    Officer
    2016-01-14 ~ dissolved
    CIF 24 - Director → ME

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