---
title: "PORTSHADE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f26437d9-b579-564c-8714-e55ee379cf3f
json: https://whiteintel.dev/api/public/dossier/f26437d9-b579-564c-8714-e55ee379cf3f
identifier: oo:GB-COH-01396929
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PORTSHADE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01396929`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f26437d9-b579-564c-8714-e55ee379cf3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f26437d9-b579-564c-8714-e55ee379cf3f  

## Ownership & control

### Owners / controllers

- **HOLDHAZEL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cdb95e7e-13e8-51e7-9675-48122cf720e7
- **HOLDHAZEL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cdb95e7e-13e8-51e7-9675-48122cf720e7

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01396929`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1978-10-31
- **Registered office:** C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
- **SIC:** 41100

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Cash | £228 |
| Shareholder funds | £100 |
| Current assets | £190,078 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- TOMS, Geoffrey Harvey — secretary · British · appointed 2002-09-06
- BARBER, Ann — director · British · appointed 2002-09-06
- TOMS, Geoffrey Harvey — director · British
- TOMS, Stephen Nathaniel — director · British · appointed 2006-03-24
- BARBER, Keith Edward — secretary · British · appointed 1993-12-13 · resigned 2002-09-06
- FARLEY, Marjorie Phyllis — secretary · British · resigned 1993-12-13
- BARBER, Keith Edward — director · British · appointed 1998-12-31 · resigned 2002-09-06

### Beneficial owners (Persons with Significant Control)

- [Holdhazel Limited](https://whiteintel.dev/entity/cdb95e7e-13e8-51e7-9675-48122cf720e7) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01396929
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/01396929/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01396929

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PORTSHADE LIMITED**. Human view: https://whiteintel.dev/entity/f26437d9-b579-564c-8714-e55ee379cf3f · Structured JSON: https://whiteintel.dev/api/public/dossier/f26437d9-b579-564c-8714-e55ee379cf3f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._