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PORTHIA GROUP LIMITED
Company number 02711769 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
PORTHIA GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in PORTHIA GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 02711769
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 May 1992
- Registered office
- St. Ives, Cornwall
- Country of origin
- United Kingdom
- Business
- Activities of other holding companies n.e.c.; Other letting and operating of own or leased real estate; Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
PORTHIA GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (6 April 2025) lists 6 shareholders: 6 other shareholders, such as people.
- PORTHIA GROUP LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PORTHIA GROUP LIMITED
PORTHIA GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (6)
Layer 1
Shareholders of PORTHIA GROUP LIMITED · statement of 6 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DAVID BRIAN ELLSMORE | — | 45 | ORDINARY |
| ALISON ELLSMORE | — | 44 | ORDINARY |
| DARCEY ELLSMORE | — | 3 | ORDINARY |
| Masked · in the company report | — | — | — |
| REECE ELLSMORE | — | 3 | ORDINARY |
| GILLY-ANN ROELOFJE SELZER JARVIS | — | 2 | ORDINARY |
People with significant control · 2 current
Who controls PORTHIA GROUP LIMITED
PORTHIA GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Alison Ellsmore | Shares: more than 25% but not more than 50% | 24 April 2017 | Person · British · resident in England |
| Mr David Brian Ellsmore | Shares: more than 25% but not more than 50% | 24 April 2017 | Person · English · resident in England |
Holdings · 1 layer
What PORTHIA GROUP LIMITED holds
UK companies whose latest confirmation statement lists PORTHIA GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by PORTHIA GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CORNWALLIS CARE SERVICES LTD. Company 03143947 | Active | 100% | 100 | ORDINARY | 31 December 2025 |
Officers · 3 current
Who runs PORTHIA GROUP LIMITED
PORTHIA GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 12 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JARVIS, Ian Neville | Secretary | 29 March 2010 | — | — |
| ELLSMORE, Alison | Director | 1 December 2008 | British | England |
| ELLSMORE, David Brian | Director | 16 May 2024 | British | England |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Robert Christian | Secretary | 20 November 2003 | 7 September 2006 |
| JARVIS, Gilly Ann Roelofje Selzer | Secretary | 26 February 1993 | 20 November 2003 |
| JARVIS, Ian Neville | Secretary | 7 September 2006 | 8 July 2008 |
| PERKIN, Alison | Secretary | 7 July 2008 | 29 March 2010 |
| PERKIN, Alison | Secretary | 26 May 1992 | 26 February 1993 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 5 May 1992 | 26 May 1992 |
| CONDON, Derrick Robert John | Director | 26 May 1992 | 22 October 1993 |
| ELLSMORE, David Brian | Director | 26 May 1992 | 29 April 2020 |
| JARVIS, Ian Neville | Director | 29 January 1993 | 7 May 2001 |
| LEWIS, Barry Raymond | Director | 26 February 1993 | 17 July 1997 |
| THOMAS, Evelyn Mary | Director | 26 February 1993 | 21 June 1999 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 5 May 1992 | 26 May 1992 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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