- Sources fused
- 2
- Ownership hops held
- 34
An absent edge means not yet observed — never does not exist.
PORTUS CONSULTING LIMITED
PORTUS CONSULTING LIMITED — liquidation UK company, incorporated 2003 (oo:GB-COH-04701450). UBO chain traced 34 hops, 3 owners, 13 officers. Cited to 2…
A dissolved GB company still carrying a resolved 34-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2003-03-18
- Legal form
- ltd
- Activity
- 65120
- Registered office
- C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PORTUS CONSULTING LIMITED
None in current sources.
34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PORTUS CONSULTING LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04701450
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2003-03-18
- Registered office
- C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
- SIC
- 65120
- Accounts type
- full
- Last accounts
- 2018-12-31
- Accounts due
- 2020-12-31overdue
- Confirmation stmt due
- 2021-04-29overdue
- AON CONSULTING WARWICK LIMITED
- PORTUS CONSULTING LIMITED
People & control
14 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Aon Consulting Limited
- corporate PSC · 75–100% shares · England · since 2017-10-02 · CH · PSC register
- BATTLE, David Charles
- director · British · appointed 2017-10-02 · Companies House
- COSEC 2000 LIMITED
- corporate secretary · appointed 2017-10-02 · Companies House
- ASHER, Christopher Lee
- director · American · appointed 2018-04-03 · resigned · Companies House
- BYRNE, Stephen Denis
- director · Australian · appointed 2017-10-02 · resigned · Companies House
- DAFFERNS SECRETARIAL LTD
- corporate secretary · appointed 2003-03-18 · resigned · Companies House
- GRAY, Kathleen Jane
- secretary · British · appointed 2003-06-25 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2017-10-02 · CH · PSC register
- GRAY, Stuart James
- director · British · appointed 2003-06-25 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2017-10-02 · CH · PSC register
- GREGORY, Susan Lesley
- director · British · appointed 2004-09-30 · resigned · Companies House
- JUKES, Brian Charles
- director · British · appointed 2003-03-18 · resigned · Companies House
- MIDDLETON, David Barrie
- director · British · appointed 2004-09-01 · resigned · Companies House
- ROBERTS, Guy Bryan
- director · British · appointed 2006-01-03 · resigned · Companies House
- TESTER, William Andrew Joseph
- nominee director · British · appointed 2003-03-18 · resigned · Companies House
- THOMAS, Howard
- nominee secretary · British · appointed 2003-03-18 · resigned · Companies House
14 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PORTUS CONSULTING LIMITED?
- What is PORTUS CONSULTING LIMITED's risk level?
- Where does PORTUS CONSULTING LIMITED appear across sources?