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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 4
  • 1
    Thomas, Simon Parry
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Thomas, Simon Parry
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Simon Parry Thomas
    Born in April 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thomas, Amy Kathryn Parry
    Company Director born in May 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Joyce Lavinia
    Teacher born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-03 ~ now
    OF - Director → CIF 0
  • 4
    John Foster
    Born in February 1938
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Foster, John Frederick
    Real Estate Dealer born in February 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-04-03
    OF - Director → CIF 0
parent relation
Company in focus

PORTHWEN ESTATES COMPANY

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Investment Property
80,000 GBP2025-04-05
80,000 GBP2024-04-05
Fixed Assets - Investments
2,141,524 GBP2025-04-05
2,185,566 GBP2024-04-05
Fixed Assets
2,221,524 GBP2025-04-05
2,265,566 GBP2024-04-05
Cash at bank and in hand
95,864 GBP2025-04-05
94,276 GBP2024-04-05
Net Current Assets/Liabilities
21,949 GBP2025-04-05
20,453 GBP2024-04-05
Total Assets Less Current Liabilities
2,243,473 GBP2025-04-05
2,286,019 GBP2024-04-05
Net Assets/Liabilities
2,150,509 GBP2025-04-05
2,175,330 GBP2024-04-05
Equity
Called up share capital
100,000 GBP2025-04-05
100,000 GBP2024-04-05
Retained earnings (accumulated losses)
2,050,509 GBP2025-04-05
2,075,330 GBP2024-04-05
Equity
2,150,509 GBP2025-04-05
2,175,330 GBP2024-04-05
Average Number of Employees
12024-04-06 ~ 2025-04-05
12023-04-06 ~ 2024-04-05
Investment Property - Fair Value Model
80,000 GBP2024-04-05
Other Investments Other Than Loans
2,141,524 GBP2025-04-05
2,185,566 GBP2024-04-05
Other Taxation & Social Security Payable
Current
6,402 GBP2025-04-05
6,011 GBP2024-04-05
Other Creditors
Current
67,513 GBP2025-04-05
67,812 GBP2024-04-05
Creditors
Current
73,915 GBP2025-04-05
73,823 GBP2024-04-05

  • PORTHWEN ESTATES COMPANY
    Info
    Registered number 00379482
    icon of addressSuites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool L3 9QJ
    Private Unlimited Company incorporated on 1943-03-22 (82 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.