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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 6
  • 1
    Clifford, Keith Douglas
    Born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Kojima, Satoshi
    Born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Stephen Paul
    Born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Lind, Joj Eva
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Hart, Michael Gordon Colquhoun
    Born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ now
    OF - Director → CIF 0
  • 6
    Bomer, Daljit Kaur
    Born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Frier, Roger Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-04-16 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 2
    Romero Junquera, Beatriz
    Born in June 1965
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2006-12-15
    OF - Director → CIF 0
  • 3
    Wyatt, Alan Stephen
    Retired born in July 1949
    Individual
    Officer
    icon of calendar 2014-11-06 ~ 2022-09-21
    OF - Director → CIF 0
  • 4
    Moore, Philip Stephen
    Chartered Accountant born in April 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 1994-04-07 ~ 1996-02-21
    OF - Director → CIF 0
    icon of calendar 1996-08-04 ~ 2024-12-04
    OF - Director → CIF 0
  • 5
    Alford, Kenneth Robert
    Chartered Secretary born in May 1947
    Individual
    Officer
    icon of calendar ~ 1994-03-25
    OF - Director → CIF 0
    Alford, Kenneth Robert
    Individual
    Officer
    icon of calendar ~ 1994-10-27
    OF - Secretary → CIF 0
  • 6
    Mcdowell, Harold Eugene
    Businessmam born in August 1933
    Individual
    Officer
    icon of calendar 1997-02-20 ~ 2004-10-14
    OF - Director → CIF 0
  • 7
    Horton, Guy Stuart
    Metallerist born in March 1937
    Individual
    Officer
    icon of calendar 1994-04-07 ~ 1996-08-04
    OF - Director → CIF 0
  • 8
    Clifford, Keith Douglas
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-07 ~ 1996-04-16
    OF - Secretary → CIF 0
  • 9
    Bradbury, David
    Managing Director born in March 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-08-07 ~ 2000-03-21
    OF - Director → CIF 0
  • 10
    Wallabrook Property Company Limited
    Individual
    Officer
    icon of calendar ~ 1994-03-25
    OF - Director → CIF 0
  • 11
    Evans, Bryn Stuart
    Accountant born in October 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-03-05
    OF - Director → CIF 0
  • 12
    Law, Steve Shek Kong
    Financial Services Regulator born in August 1958
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2013-04-01
    OF - Director → CIF 0
  • 13
    Fairclough, Lillias Diana
    Housewife born in July 1933
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 2001-09-14
    OF - Director → CIF 0
  • 14
    Sheard, Kerry Lynette
    Estate Manager born in May 1947
    Individual
    Officer
    icon of calendar 2004-12-03 ~ 2025-01-14
    OF - Director → CIF 0
  • 15
    Goldring, Stephen Howard
    International Conference Produ born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-28 ~ 1997-10-04
    OF - Director → CIF 0
  • 16
    Geddes, Kenneth Bernard
    Company Director born in June 1933
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 1996-02-21
    OF - Director → CIF 0
  • 17
    Marsden-lynch, John Francis
    Barrister born in June 1954
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 1995-07-03
    OF - Director → CIF 0
    icon of calendar 1996-08-04 ~ 2000-03-21
    OF - Director → CIF 0
  • 18
    Mcdonald, Andrew John
    Vodka Salesman born in June 1947
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2024-12-04
    OF - Director → CIF 0
  • 19
    Heppard, Jacqueline Elizabeth
    Publisher born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2022-05-01
    OF - Director → CIF 0
  • 20
    Lind, Joj Eva
    Company Secretary born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-07 ~ 2014-08-13
    OF - Director → CIF 0
    Lind, Joj Eva
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-21 ~ 2020-09-18
    OF - Secretary → CIF 0
  • 21
    Verdis, Constantinos
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 2005-03-03 ~ 2017-07-27
    OF - Director → CIF 0
  • 22
    Shamash, Jamil
    Co Dirctor born in January 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-17 ~ 2025-01-16
    OF - Director → CIF 0
  • 23
    Roulland, Terrance Alan
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 2014-05-07 ~ 2023-02-23
    OF - Director → CIF 0
  • 24
    Poncet, Simon
    Financial Analyst born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-14 ~ 2014-06-05
    OF - Director → CIF 0
  • 25
    Matheson, James Alexander
    University Director Of Registr born in January 1957
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2008-02-26
    OF - Director → CIF 0
parent relation
Company in focus

PORTMAN MANSIONS MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
47,338 GBP2025-03-25
33,758 GBP2024-03-25
Cash at bank and in hand
1,092,057 GBP2025-03-25
739,163 GBP2024-03-25
Current Assets
1,139,395 GBP2025-03-25
772,921 GBP2024-03-25
Creditors
Current, Amounts falling due within one year
-346,040 GBP2025-03-25
Net Current Assets/Liabilities
793,355 GBP2025-03-25
426,040 GBP2024-03-25
Equity
Called up share capital
12 GBP2025-03-25
12 GBP2024-03-25
Other miscellaneous reserve
793,343 GBP2025-03-25
426,028 GBP2024-03-25
Equity
793,355 GBP2025-03-25
426,040 GBP2024-03-25
Average Number of Employees
82024-03-26 ~ 2025-03-25
82023-03-26 ~ 2024-03-25
Trade Debtors/Trade Receivables
Current
20,550 GBP2025-03-25
8,102 GBP2024-03-25
Amounts Owed By Related Parties
9,500 GBP2025-03-25
Current
0 GBP2024-03-25
Other Debtors
Amounts falling due within one year
17,288 GBP2025-03-25
25,656 GBP2024-03-25
Debtors
Current, Amounts falling due within one year
47,338 GBP2025-03-25
Amounts falling due within one year, Current
33,758 GBP2024-03-25
Trade Creditors/Trade Payables
Current
17,215 GBP2025-03-25
13,854 GBP2024-03-25
Amounts owed to group undertakings
Current
0 GBP2025-03-25
35,701 GBP2024-03-25
Other Taxation & Social Security Payable
Current
836 GBP2025-03-25
836 GBP2024-03-25
Other Creditors
Current
24,024 GBP2025-03-25
24,440 GBP2024-03-25
Accrued Liabilities/Deferred Income
Current
24,089 GBP2025-03-25
37,581 GBP2024-03-25
Creditors
Current
346,040 GBP2025-03-25
346,881 GBP2024-03-25
Par Value of Share
Class 1 ordinary share
5 GBP2024-03-26 ~ 2025-03-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2025-03-25
Class 2 ordinary share
121 shares2025-03-25
120 shares2024-03-25
Par Value of Share
Class 2 ordinary share
5 GBP2024-03-26 ~ 2025-03-25
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
121 shares2024-03-25
Number of Shares Issued (Fully Paid)
241 shares2025-03-25
241 shares2024-03-25
Equity
Called up share capital
12 GBP2025-03-25
12 GBP2024-03-25

  • PORTMAN MANSIONS MANAGEMENT LIMITED
    Info
    Registered number 01091261
    icon of addressFlat 4w Block 4 Rear, Portman Mansions, Porter Street, London W1U 6NS
    PRIVATE LIMITED COMPANY incorporated on 1973-01-18 (52 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.