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 6
  • 1
    Goldberg, Susan Melanie
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ now
    OF - director → CIF 0
  • 2
    Fisher, Jeffrey Seymour
    Company Director born in August 1949
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ now
    OF - director → CIF 0
  • 3
    Fisher, Michael Lewis, Mr.
    Automoblie Trader born in November 1946
    Individual (10 offsprings)
    Officer
    2006-09-26 ~ now
    OF - director → CIF 0
  • 4
    Fisher, Lynne Michelle
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ now
    OF - secretary → CIF 0
  • 5
    55, Loudoun Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    68,707 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    55, Loudoun Road, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,721,800 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Goldberg, Susan
    Individual (2 offsprings)
    Officer
    ~ 1996-04-01
    OF - secretary → CIF 0
  • 2
    Fisher, Sylvia Ray
    Housewife born in April 1922
    Individual
    Officer
    ~ 2012-05-29
    OF - director → CIF 0
  • 3
    Fisher, Jack
    Company Director born in July 1917
    Individual
    Officer
    ~ 2017-09-13
    OF - director → CIF 0
  • 4
    Filer, Roy Montague
    Chartered Accountant born in November 1925
    Individual
    Officer
    ~ 2011-06-30
    OF - director → CIF 0
  • 5
    Fisher, Jennie
    Housewife born in December 1999
    Individual
    Officer
    ~ 1993-10-16
    OF - director → CIF 0
  • 6
    Fisher, David
    Company Director born in December 1919
    Individual
    Officer
    ~ 2000-09-13
    OF - director → CIF 0
  • 7
    Harris-taylor, Herbert
    Consultant born in November 1916
    Individual
    Officer
    ~ 1993-10-29
    OF - director → CIF 0
parent relation
Company in focus

PORTSEA PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
603,000 GBP2024-03-31
603,000 GBP2023-03-31
Debtors
7,254 GBP2024-03-31
Cash at bank and in hand
106,685 GBP2024-03-31
97,132 GBP2023-03-31
Current Assets
113,939 GBP2024-03-31
97,132 GBP2023-03-31
Net Current Assets/Liabilities
-427,487 GBP2024-03-31
-467,188 GBP2023-03-31
Total Assets Less Current Liabilities
175,513 GBP2024-03-31
135,812 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
127,515 GBP2024-03-31
87,814 GBP2023-03-31
Equity
175,513 GBP2024-03-31
135,812 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
603,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
7,254 GBP2024-03-31
Amounts owed to group undertakings
Current
529,106 GBP2024-03-31
544,715 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,070 GBP2024-03-31
9,355 GBP2023-03-31
Other Creditors
Current
10,250 GBP2024-03-31
10,250 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2024-03-31
Class 2 ordinary share
100 shares2024-03-31

  • PORTSEA PROPERTIES LIMITED
    Info
    Registered number 00520474
    55 Loudoun Road, London NW8 0DL
    Private Limited Company incorporated on 1953-06-10 (72 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.