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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 3
  • 1
    Gray, Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Randall, Geoffrey
    Born in June 1943
    Individual (14 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Michael Alan Brian
    Born in June 1935
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Bunt, Philip Alan
    Finance Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
    Bunt, Philip Alan
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Secretary → CIF 0
  • 2
    Trent, Brian Frank
    Born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
    Trent, Brian Frank
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-30 ~ 1993-01-31
    OF - Secretary → CIF 0
  • 3
    Forster, Timothy Andrew Salkeld
    Property Director born in November 1945
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-02-04
    OF - Director → CIF 0
  • 4
    Seaton, Stuart Neil
    Born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-03-21
    OF - Nominee Director → CIF 0
    Seaton, Stuart Neil
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-01-31 ~ 2011-01-11
    OF - Nominee Secretary → CIF 0
  • 5
    Oakley, Anthony Paul
    Surveyor born in September 1939
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2021-04-29
    OF - Director → CIF 0
  • 6
    Teague, Gavin Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ 2018-02-21
    OF - Secretary → CIF 0
  • 7
    Mr Geoffrey Randall
    Born in June 1943
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-04-30 ~ 2023-09-30
    PE - Has significant influence or controlCIF 0
  • 8
    Martini, Yaser Hachem
    Chartered Surveyor born in December 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-09 ~ 2025-06-06
    OF - Director → CIF 0
parent relation
Company in focus

PORTMAN SQUARE HOLDINGS LTD

Previous names
CUIBONO LIMITED - 1979-07-18
PORTMAN SQUARE HOLDINGS LIMITED - 1985-11-05
PHILREY INVESTMENTS LIMITED - 1981-05-08
PORTMAN SQUARE HOLDINGS PLC - 2023-06-28
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
2 GBP2024-06-30
2 GBP2023-06-30
Fixed Assets
2 GBP2024-06-30
2 GBP2023-06-30
Debtors
48 GBP2024-06-30
2,241 GBP2023-06-30
Cash at bank and in hand
76,162 GBP2024-06-30
77,918 GBP2023-06-30
Current Assets
76,210 GBP2024-06-30
80,159 GBP2023-06-30
Net Current Assets/Liabilities
73,711 GBP2024-06-30
76,459 GBP2023-06-30
Total Assets Less Current Liabilities
73,713 GBP2024-06-30
76,461 GBP2023-06-30
Net Assets/Liabilities
73,713 GBP2024-06-30
76,461 GBP2023-06-30
Equity
Called up share capital
76,121 GBP2024-06-30
76,121 GBP2023-06-30
Retained earnings (accumulated losses)
-2,408 GBP2024-06-30
340 GBP2023-06-30
Equity
73,713 GBP2024-06-30
76,461 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-06-24 ~ 2023-06-30
Other Debtors
Amounts falling due within one year
48 GBP2024-06-30
2,241 GBP2023-06-30
Debtors
Amounts falling due within one year
48 GBP2024-06-30
2,241 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,499 GBP2024-06-30
3,700 GBP2023-06-30

Related profiles found in government register
  • PORTMAN SQUARE HOLDINGS LTD
    Info
    CUIBONO LIMITED - 1979-07-18
    PORTMAN SQUARE HOLDINGS LIMITED - 1979-07-18
    PHILREY INVESTMENTS LIMITED - 1979-07-18
    PORTMAN SQUARE HOLDINGS PLC - 1979-07-18
    Registered number 01402016
    icon of address9 The Clares, Caterham CR3 6RW
    PRIVATE LIMITED COMPANY incorporated on 1978-11-27 (47 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • PORTMAN SQUARE HOLDINGS LTD
    S
    Registered number 01402016
    icon of address9, The Clares, Caterham, Surrey, England, CR3 6RW
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SIXJADE LIMITED - 1981-12-31
    HYNELEIGH LIMITED - 1985-07-31
    PORTMAN SQUARE SECURITIES LIMITED - 1985-05-21
    icon of address9 The Clares, Caterham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    EBURY HOLDINGS PLC - 1988-10-14
    F.S. & A. WOODS LIMITED - 1984-12-06
    EBURY SECURITIES PLC - 1991-09-25
    icon of address9 The Clares, Caterham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -601,250 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    JAPSAN LIMITED - 1988-06-01
    PSH (CHRISTOPHER WREN YARD) LIMITED - 2002-02-12
    icon of address9 The Clares, Caterham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2,354 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.