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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Glennon, John

    Related profiles found in government register
  • Glennon, John
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4-5, Wyle Cop, Shrewsbury, SY1 1UT, England

      IIF 1
  • Glennon, John
    British accountant born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor, 3800 Parkside Birmingham Business Park, Birmingham, B37 7YG, United Kingdom

      IIF 2

    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 3 IIF 4 IIF 5

    • First Floor, 3800 Parkside, Birmingham Business Park, Birmingham, B37 7YG

      IIF 12 IIF 13

    • First Floor, 3800 Parkside, Parkside, Birmingham Business Park, Birmingham, B37 7YG, United Kingdom

      IIF 14

    • Eastfield House, Dale End Park Buildwas Road, Ironbridge, Salop, TF8 7DW

      IIF 15

    • Eastfield House, Dale End Park, Buildwas Road, Ironbridge, TF8 7DW

      IIF 16
  • Glennon, John
    British acountant born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 17
  • Glennon, John
    British certified accountant born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 57, Cornwall Street, Birmingham, B3 2EE, England

      IIF 18
  • Glennon, John
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 19 IIF 20

    • Eastfield House, Dale End Park Buildwas Road, Ironbridge, Salop, TF8 7DW

      IIF 21 IIF 22 IIF 23
  • Glennon, John
    British company secretary born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Holly House, 37 Marsh Parade, Newcastle, Staffordshire, ST5 1BT, England

      IIF 24
  • Glennon, John
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 25 IIF 26 IIF 27

    • First Floor, 3800 Parkside, Parkside, Birmingham Business Park, Birmingham, B37 7YG, England

      IIF 28
  • Glennon, John
    British finance director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Glennon, John
    British financial director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 39
  • Glennon, John
    British none born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 40
  • Glennon, John
    born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 3800 Parkside, Birmingham Business Park, Birmingham, B37 7YG

      IIF 41 IIF 42

    • First Floor, 3800 Parkside Birmingham Business Park, Birmingham, B37 7YG, United Kingdom

      IIF 43
  • Glennon, John
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 44
  • Glennon, John
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, United Kingdom

      IIF 45
  • Glennon, John
    British

    Registered addresses and corresponding companies
  • Glennon, John
    British accountant

    Registered addresses and corresponding companies

    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 67
  • Glennon, John
    British company director

    Registered addresses and corresponding companies

    • Eastfield House, Dale End Park Buildwas Road, Ironbridge, Salop, TF8 7DW

      IIF 68 IIF 69 IIF 70
  • Glennon, John
    British director

    Registered addresses and corresponding companies

    • First Floor, 3800 Parkside, Birmingham Business Park, Birmingham, B37 7YG

      IIF 71
  • Glennon, John
    British finance director

    Registered addresses and corresponding companies

    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 72
  • Mr John Glennon
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 73

    • First Floor, 3800 Parkside, Birmingham Business Park, Birmingham, B37 7YG

      IIF 74

    • First Floor 3800, Parkside, Birmingham Business Park, Birmingham, B37 7YG, England

      IIF 75

    • First Floor 3800 Parkside, Birmingham Business Park, Birmingham, B37 7YG, United Kingdom

      IIF 76 IIF 77

    • First Floor, 3800 Parkside, Birmingham Business Park, Birmingham, England, B37 7YG, England

      IIF 78
  • Glennon, John

    Registered addresses and corresponding companies

    • 1st, Floor, 3800 Parkside Birmingham Business Park, Birmingham, B37 7YG, United Kingdom

      IIF 79 IIF 80 IIF 81

    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 82 IIF 83 IIF 84

    • First Floor, 3800 Parkside, Parkside, Birmingham Business Park, Birmingham, B37 7YG, United Kingdom

      IIF 86

    • Holly House, 37 Marsh Parade, Newcastle, Staffordshire, ST5 1BT, England

      IIF 87
child relation
Offspring entities and appointments
Active 18
  • 1
    BANKFIELD HOUSE (COVENTRY) LIMITED
    06421271
    First Floor 3800 Parkside, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2007-11-14 ~ dissolved
    IIF 71 - Secretary → ME
  • 2
    BANKFIELD MANAGEMENT LIMITED
    06491502
    First Floor 3800 Parkside, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 12 - Director → ME
    2008-02-01 ~ dissolved
    IIF 59 - Secretary → ME
  • 3
    CANCO68 LIMITED
    - now 04778450
    PUTSCO SIXTY EIGHT LIMITED
    - 2007-08-08 04778450
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    678 GBP2021-03-31
    Officer
    2007-06-22 ~ dissolved
    IIF 5 - Director → ME
    2007-03-01 ~ dissolved
    IIF 67 - Secretary → ME
  • 4
    CANNOCK BF FINANCE LIMITED
    09322647
    Portal, First Floor 3800 Parkside, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 37 - Director → ME
  • 5
    CANNOCK DUBLIN INVESTOR LIMITED
    09671787
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    171 GBP2020-12-31
    Officer
    2015-11-24 ~ dissolved
    IIF 6 - Director → ME
    2015-07-06 ~ dissolved
    IIF 84 - Secretary → ME
  • 6
    CANNOCK LIMITED
    - now 04286994
    HOLDCO PORT@L LIMITED - 2002-05-10 12348697
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2016-05-09 ~ dissolved
    IIF 39 - Director → ME
    2007-11-19 ~ dissolved
    IIF 49 - Secretary → ME
  • 7
    DIRECT DIALOGUE LIMITED
    04695326
    First Floor 3800 Parkside, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 21 - Director → ME
    2004-12-01 ~ dissolved
    IIF 68 - Secretary → ME
  • 8
    HEYFORD CONTRACTING (NORTH) LIMITED
    - now 05770160
    ASHTREE CONTRACTING LIMITED - 2006-07-03
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 33 - Director → ME
    2006-05-15 ~ dissolved
    IIF 48 - Secretary → ME
  • 9
    HEYFORD HOMES (MILTON KEYNES) LIMITED
    - now 04858165
    HEYFORD HOMES (VCT) LIMITED
    - 2015-10-01 04858165
    HEYFORD HOMES LIMITED - 2004-04-01 04973610
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    33,885 GBP2020-12-31
    Officer
    2013-12-05 ~ dissolved
    IIF 10 - Director → ME
    2004-05-19 ~ dissolved
    IIF 56 - Secretary → ME
  • 10
    HEYFORD HOMES (STOURBRIDGE) LIMITED
    11840348
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 27 - Director → ME
  • 11
    HEYFORD HOMES (THORNTON HALL) LIMITED
    - now 05460845
    DOWNING OFFICE VILLAGES DEVELOPMENT LIMITED - 2006-04-26
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,732 GBP2019-12-31
    Officer
    2012-11-30 ~ dissolved
    IIF 9 - Director → ME
    2005-05-23 ~ dissolved
    IIF 55 - Secretary → ME
  • 12
    JOHNNY TOPCO TOO LIMITED
    - now 11468375
    JOHNNYTOPCOTOO LIMITED
    - 2018-08-07 11468375
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-07-17 ~ dissolved
    IIF 26 - Director → ME
  • 13
    PORT@L GLASGOW LIMITED
    - now 03514832
    CALLFLEX GLASGOW LIMITED - 2000-10-19
    CANNOCK COMMUNICATIONS (TANNOCHSIDE) LIMITED - 1999-06-15
    CANNOCK COMMUNICATION (TANNOCHSIDE) LIMITED - 1998-02-27
    First Floor 3800 Parkside, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 16 - Director → ME
    2004-01-26 ~ dissolved
    IIF 62 - Secretary → ME
  • 14
    PORTAL (BANKFIELD) LIMITED
    06485168
    First Floor 3800 Parkside, Birmingham Business Park, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-12-16 ~ dissolved
    IIF 13 - Director → ME
    2008-01-28 ~ dissolved
    IIF 60 - Secretary → ME
  • 15
    PORTAL COVENTRY LLP
    OC340224
    First Floor 3800 Parkside, Birmingham Business Park, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 16
    PORTAL DATA CENTRES LTD
    07913452
    1st Floor, 3800 Parkside Birmingham Business Park, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 2 - Director → ME
    2012-01-17 ~ dissolved
    IIF 79 - Secretary → ME
  • 17
    PORTAL FIBRE LIMITED
    09130482
    First Floor, 3800 Parkside Parkside, Birmingham Business Park, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 14 - Director → ME
    2014-07-15 ~ dissolved
    IIF 86 - Secretary → ME
  • 18
    SECURED CONTRACTS LIMITED
    - now 05193765
    DOWNING OFFICE VILLAGES LIMITED
    - 2006-04-13 05193765
    CAPABILITY GREEN VCT LIMITED
    - 2004-08-16 05193765
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2004-07-30 ~ dissolved
    IIF 35 - Director → ME
    2004-07-30 ~ dissolved
    IIF 47 - Secretary → ME
Ceased 35
  • 1
    BANBURY RESIDUAL LTD
    07911926
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-17 ~ 2012-05-02
    IIF 80 - Secretary → ME
  • 2
    BOV MANAGEMENT LIMITED
    - now 06095719
    NORTHGATE MANAGEMENT COMPANY (BANBURY) LIMITED - 2007-05-09
    57 Cornwall Street, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    7 GBP2025-02-28
    Officer
    2018-10-26 ~ 2023-12-10
    IIF 18 - Director → ME
    2007-02-12 ~ 2023-12-10
    IIF 46 - Secretary → ME
  • 3
    CANCO68 LIMITED
    - now 04778450
    PUTSCO SIXTY EIGHT LIMITED - 2007-08-08
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    678 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-23
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CANNOCK DEVELOPMENTS LIMITED
    03138183
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,496 GBP2024-12-31
    Officer
    2015-10-30 ~ 2023-12-10
    IIF 31 - Director → ME
    2007-11-19 ~ 2023-12-10
    IIF 50 - Secretary → ME
  • 5
    CANNOCK INVESTMENTS LIMITED
    - now 02599144
    SPEED 1437 LIMITED - 1991-05-10
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    160,435 GBP2024-12-31
    Officer
    2015-11-24 ~ 2023-12-10
    IIF 11 - Director → ME
    2007-11-19 ~ 2023-12-10
    IIF 51 - Secretary → ME
  • 6
    CANNOCK RENEWABLES LIMITED
    08840286
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,834,418 GBP2024-12-31
    Officer
    2015-11-24 ~ 2023-12-10
    IIF 8 - Director → ME
    2014-01-10 ~ 2023-12-10
    IIF 85 - Secretary → ME
  • 7
    CANNOCK RESIDENTIAL LIMITED
    - now 05194560
    DOWNING OFFICE VILLAGES CONTRACTOR LIMITED
    - 2013-11-08 05194560
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -523,844 GBP2024-12-31
    Officer
    2012-11-30 ~ 2023-12-10
    IIF 40 - Director → ME
    2004-08-02 ~ 2005-05-28
    IIF 38 - Director → ME
    2004-08-02 ~ 2023-12-10
    IIF 52 - Secretary → ME
  • 8
    CANNOCK SP LIMITED
    - now 04287034
    OFFICE VILLAGES LIMITED - 2011-09-20
    RECONO LIMITED - 2004-01-13
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,295,659 GBP2024-12-31
    Officer
    2013-11-15 ~ 2023-12-10
    IIF 7 - Director → ME
    2004-12-01 ~ 2023-12-10
    IIF 72 - Secretary → ME
  • 9
    CANNOCK TOPCO LIMITED
    11453685
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    5,388,774 GBP2024-12-31
    Officer
    2018-07-09 ~ 2023-12-10
    IIF 17 - Director → ME
    Person with significant control
    2018-07-09 ~ 2018-08-03
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CANNOCK WINDFARM SERVICES LIMITED
    09257653
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    446,433 GBP2024-12-31
    Officer
    2015-02-27 ~ 2023-12-10
    IIF 36 - Director → ME
    2014-10-09 ~ 2023-12-10
    IIF 83 - Secretary → ME
  • 11
    CFL BUSINESS (COVENTRY) LIMITED
    - now 09143259
    CFL COVENTRY BUSINESS LIMITED - 2014-07-24
    4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -321,982 GBP2020-06-30
    Officer
    2014-07-29 ~ 2015-04-01
    IIF 28 - Director → ME
  • 12
    CIRCULUS HOLDCO LIMITED
    12419892
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-01-23 ~ 2020-06-03
    IIF 20 - Director → ME
  • 13
    CYGNUS COURT MANAGEMENT COMPANY LIMITED
    05331084
    Unit 2 Cygnus Court Beverley Road Pegasus Business Park, East Midlands Airport Castle Donington, Derby, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    6,767 GBP2024-03-31
    Officer
    2005-01-12 ~ 2006-11-03
    IIF 63 - Secretary → ME
  • 14
    DAVID MCLEAN HOMES (MIDLANDS) LIMITED - now
    JENNINGS HOMES LIMITED
    - 2006-06-01 01734341
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Liquidation Corporate (3 parents)
    Officer
    1994-06-20 ~ 2001-11-01
    IIF 15 - Director → ME
    1994-06-20 ~ 2001-11-01
    IIF 64 - Secretary → ME
  • 15
    HEYFORD CONTRACTING (SOUTH) LIMITED
    - now 05770188
    RAVEN CONTRACTING LIMITED
    - 2006-07-03 05770188
    Ergon House Horseferry Road, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    2,412,252 GBP2015-06-30
    Officer
    2006-05-15 ~ 2012-05-02
    IIF 66 - Secretary → ME
  • 16
    HEYFORD CONTRACTING LIMITED
    - now 02810058
    CONNAUGHT CONSTRUCTION LIMITED - 2004-12-06
    SHELFCO (NO.859) LIMITED - 1993-07-16 01226222, 01712354, 01712355... (more)
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    171,702 GBP2024-12-31
    Officer
    2015-10-21 ~ 2023-12-10
    IIF 34 - Director → ME
    2004-11-18 ~ 2023-12-10
    IIF 58 - Secretary → ME
  • 17
    HEYFORD GROUP LTD
    - now 05316135
    HEYFORD HOMES (WELDON) LIMITED - 2015-02-26
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,421 GBP2023-12-31
    Officer
    2017-03-15 ~ 2023-12-10
    IIF 29 - Director → ME
    2004-12-17 ~ 2023-12-10
    IIF 57 - Secretary → ME
  • 18
    HEYFORD HOLDINGS LIMITED
    11028489
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -861 GBP2024-12-31
    Officer
    2017-10-24 ~ 2023-12-10
    IIF 44 - Director → ME
  • 19
    HEYFORD HOMES LIMITED
    - now 04973610 04858165
    PUTSCO SEVENTY FOUR LIMITED - 2004-04-01
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    256,656 GBP2024-12-31
    Officer
    2013-10-01 ~ 2023-12-10
    IIF 3 - Director → ME
    2004-04-21 ~ 2023-12-10
    IIF 53 - Secretary → ME
  • 20
    JOHNNY TOPCO LIMITED
    - now 11414562
    JOHNNYTOPCO LIMITED
    - 2018-08-07 11414562
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-06-14 ~ 2023-12-10
    IIF 25 - Director → ME
    Person with significant control
    2018-06-14 ~ 2023-12-10
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 21
    JOHNNY TOPCO TOO LIMITED
    - now 11468375
    JOHNNYTOPCOTOO LIMITED
    - 2018-08-07 11468375
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2018-07-17 ~ 2020-02-10
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 22
    LE JARDIN MANAGEMENT COMPANY LIMITED
    06921110
    1 Gunning Court, Horton, Northampton, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,410 GBP2024-06-30
    Officer
    2009-06-02 ~ 2013-11-18
    IIF 22 - Director → ME
    2009-06-02 ~ 2013-11-18
    IIF 70 - Secretary → ME
  • 23
    LUPOLUPO LIMITED
    13419976
    4-5 Wyle Cop, Shrewsbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -75,904 GBP2023-12-31
    Officer
    2021-06-01 ~ 2023-12-10
    IIF 1 - Director → ME
  • 24
    MP SUITES LLP
    OC373986
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    523,170 GBP2025-03-31
    Officer
    2012-04-02 ~ 2023-12-12
    IIF 43 - LLP Designated Member → ME
  • 25
    PETTON HALL LIMITED
    03200091
    2 Petton Hall, Petton, Burlton
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2025-05-31
    Officer
    1998-03-19 ~ 2000-04-13
    IIF 23 - Director → ME
    1998-03-19 ~ 2000-04-13
    IIF 69 - Secretary → ME
  • 26
    PORT@L LIMITED
    - now 03513549 03889820
    CALLFLEX LIMITED - 2000-09-27
    CANNOCK COMMUNICATIONS LIMITED - 1999-06-15
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    637,943 GBP2024-12-31
    Officer
    2012-12-12 ~ 2023-12-10
    IIF 4 - Director → ME
    2004-01-26 ~ 2023-12-10
    IIF 54 - Secretary → ME
  • 27
    PORTAL CHATHAM LLP
    OC334569
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    820,603 GBP2024-12-31
    Officer
    2008-02-08 ~ 2020-02-10
    IIF 42 - LLP Designated Member → ME
  • 28
    PORTAL HOLDCO LIMITED
    12348697 04286994
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    452,194 GBP2024-12-31
    Officer
    2019-12-04 ~ 2023-12-10
    IIF 32 - Director → ME
    Person with significant control
    2020-02-10 ~ 2020-02-10
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    PORTAL LEICESTER LIMITED
    09425629
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,721,332 GBP2024-12-31
    Officer
    2015-02-06 ~ 2023-12-10
    IIF 30 - Director → ME
    2015-02-06 ~ 2023-12-10
    IIF 82 - Secretary → ME
  • 30
    PORTAL TOPCO LIMITED
    11422456
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,185,190 GBP2024-12-31
    Officer
    2018-06-19 ~ 2023-12-10
    IIF 19 - Director → ME
    Person with significant control
    2018-06-19 ~ 2018-08-03
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    STONECOMBE SP LIMITED
    13188717 11468390
    Chantry House High Street, Coleshill, Birmingham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,442,371 GBP2024-12-31
    Officer
    2021-02-09 ~ 2023-12-10
    IIF 45 - Director → ME
  • 32
    THE GABLES MANAGEMENT COMPANY (NANTWICH) LIMITED
    04173338
    7, Wickstead Close, Wickstead Close, Nantwich, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    662 GBP2024-03-31
    Officer
    2001-03-08 ~ 2001-11-01
    IIF 65 - Secretary → ME
  • 33
    UPPINGHAM GATE MANAGEMENT LIMITED
    06166786
    4 Burley Road, Oakham, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,035 GBP2024-09-30
    Officer
    2007-03-19 ~ 2012-12-31
    IIF 61 - Secretary → ME
  • 34
    UPPINGHAM RESIDUAL LIMITED
    07782967
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-22 ~ 2012-05-02
    IIF 81 - Secretary → ME
  • 35
    WELL FIELD WAY MANAGEMENT COMPANY LIMITED
    11436001
    Holly House, 37 Marsh Parade, Newcastle, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,456 GBP2024-06-30
    Officer
    2018-06-27 ~ 2022-03-31
    IIF 24 - Director → ME
    2018-06-27 ~ 2022-03-31
    IIF 87 - Secretary → ME

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