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
1
Tughan, Frederick David
Company Director born in August 1941Individual (40 offsprings)Officer
2015-12-10 ~ dissolvedOF - Director → CIF 0Mr Frederick David Tughan
Born in August 1941Individual (40 offsprings)Person with significant control 2016-04-30 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Company in focus
PORTAVO MANAGMENT LTD
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
- Registered number NI635342
PORTAVO MANAGMENT LTD
Info
C/o Sumer Ni Glendinning House, 6 Murray Street, Belfast BT1 6DNPRIVATE LIMITED COMPANY incorporated on 2015-12-10 and dissolved on 2025-05-20 (9 years 5 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-12-09CIF 0 PORTAVO MANAGMENT LIMITED
SRegistered number NI635342CIF 138, Hill Street, Belfast, Northern Ireland, BT1 2LBPORTAVO MANAGEMENT LIMITED
SRegistered number NI635342CIF 2 CIF 320, Rosemary Street, Belfast, Northern Ireland, BT1 1QD
Offspring entities and appointments
Active
23
- 1KENDOR LIMITED - 1996-03-1920 Rosemary Street, Belfast, Northern IrelandDissolved Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)87 GBP2015-12-31Officer 2016-01-14 ~ dissolvedCIF 25 - Director → ME
- 2KNOCK PROPERTIES LIMITED - 2004-08-0420 Rosemary Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer 2016-01-14 ~ dissolvedCIF 26 - Director → ME
- 3The Courtlands, 8 Plymouth Drive, Barnt Green, WorcestershireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)0 GBP2015-12-31Officer 2016-01-14 ~ dissolvedCIF 8 - Director → ME
- 4All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-06-30Officer 2016-01-14 ~ dissolvedCIF 20 - Director → ME
- 520 Rosemary Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2016-01-14 ~ dissolvedCIF 27 - Director → ME
- 6All Seasons House, Church Road, CookhamDissolved Corporate (3 parents)Equity (Company account)-3,423,194 GBP2023-09-30Officer 2016-01-14 ~ dissolvedCIF 1 - Director → ME
- 7C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)-5,851 GBP2018-12-31Officer 2016-01-14 ~ dissolvedCIF 4 - Director → ME
- 8
FITZGEORGE 2 LIMITED
- nowHUMBERCLYDE JUNE LEASING LIMITED - 2000-01-05HUMBERCLYDE INDUSTRIAL LEASING (NO. 3) LIMITED - 1988-11-21BRANDTS CITY LEASING LIMITED - 1986-09-26ANZ INDUSTRIAL LEASING (NO. 3) LIMITED - 1987-10-22All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2015-12-31Officer 2016-01-14 ~ dissolvedCIF 21 - Director → ME - 9S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD. - 1995-12-22KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10PALLAS LEASING (NUMBER 61) LTD - 1990-05-14All Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2020-04-30Officer 2016-01-14 ~ dissolvedCIF 12 - Director → ME
- 10All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-06-30Officer 2016-01-14 ~ dissolvedCIF 6 - Director → ME
- 11All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,560,140 GBP2020-05-31Officer 2016-01-14 ~ dissolvedCIF 13 - Director → ME
- 12All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-7,113,181 GBP2019-05-31Officer 2016-01-14 ~ dissolvedCIF 3 - Director → ME
- 13LONDON AND BOSTON SECURITIES LIMITED - 1982-12-13SEACLIFFE PROPERTIES LIMITED - 1983-07-04All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-06-30Officer 2016-01-14 ~ dissolvedCIF 19 - Director → ME
- 14C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)59,971 GBP2018-12-31Officer 2016-01-14 ~ dissolvedCIF 5 - Director → ME
- 1520 Rosemary Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-603 GBP2015-12-31Officer 2016-01-14 ~ dissolvedCIF 10 - Director → ME
- 16All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-197,208 GBP2015-09-30Officer 2016-01-14 ~ dissolvedCIF 22 - Director → ME
- 1720 Rosemary Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-12 GBP2015-12-31Officer 2016-01-14 ~ dissolvedCIF 9 - Director → ME
- 18C/o Sumer Ni Glendinning House, 6 Murray Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Cash at bank and in hand (Company account)5,466 GBP2023-12-31Officer 2016-01-14 ~ dissolvedCIF 29 - Director → ME
- 1917 Clarendon Road, Clarendon Dock, Belfast, AntrimDissolved Corporate (3 parents)Equity (Company account)-19,585,285 GBP2017-12-31Officer 2016-01-14 ~ dissolvedCIF 15 - Director → ME
- 20DANBURY INVESTMENTS LIMITED - 1996-09-1220 Rosemary Street, Belfast, Northern IrelandDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)6,048,384 GBP2016-06-30Officer 2016-01-14 ~ dissolvedCIF 24 - Director → ME
- 21C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)-1,317,437 GBP2018-12-30Officer 2016-01-14 ~ dissolvedCIF 14 - Director → ME
- 22CROYDON & SONS LIMITED - 1984-12-13All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-06-30Officer 2016-01-14 ~ dissolvedCIF 7 - Director → ME
- 2320 Rosemary Street, Belfast, Northern IrelandDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2016-01-14 ~ dissolvedCIF 23 - Director → ME
Ceased
6
- 1C/o Sumer Ni, Glendinning House, Murray Street, Belfast, Northern IrelandActive Corporate (1 parent, 8 offsprings)Cash at bank and in hand (Company account)935,838 GBP2023-12-31Officer 2016-01-14 ~ 2025-02-24CIF 18 - Director → ME
- 2C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)28,137 GBP2018-12-31Officer 2016-01-14 ~ 2016-06-15CIF 11 - Director → ME
- 3All Seasons House, Church Road, Cookham, BerkshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer 2016-03-12 ~ 2024-12-10CIF 2 - Director → ME
- 4HIGHLAND HANLEY LIMITED - 2008-04-18SPEED 9697 LIMITED - 2003-08-1938 St. Johns Hill, Shenstone, Lichfield, EnglandActive Corporate (2 parents)Equity (Company account)-1,648,670 GBP2024-12-31Officer 2016-01-14 ~ 2016-06-16CIF 28 - Director → ME
- 5All Seasons Church Road, Cookham, Maidenhead, BerkshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-09-30Officer 2016-01-14 ~ 2024-12-10CIF 16 - Director → ME
- 6C/o Sumer Ni Glendinning House, Murray Street, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)-3,582,239 GBP2024-03-31Officer 2016-01-14 ~ 2025-02-24CIF 17 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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