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

PORTMAN SQUARE HOLDINGS LTD

Previous names
PORTMAN SQUARE HOLDINGS PLC - 2023-06-28
PORTMAN SQUARE HOLDINGS LIMITED - 1985-11-05
PHILREY INVESTMENTS LIMITED - 1981-05-08
CUIBONO LIMITED - 1979-07-18
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
2 GBP2023-06-30
2 GBP2022-06-23
Debtors
Current
80,159 GBP2023-06-30
274,727 GBP2022-06-23
Creditors
Current, Amounts falling due within one year
-441 GBP2022-06-23
Net Current Assets/Liabilities
80,159 GBP2023-06-30
274,286 GBP2022-06-23
Total Assets Less Current Liabilities
80,161 GBP2023-06-30
274,288 GBP2022-06-23
Net Assets/Liabilities
76,461 GBP2023-06-30
268,738 GBP2022-06-23
Average Number of Employees
32022-06-24 ~ 2023-06-30
42021-06-24 ~ 2022-06-23
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,831 GBP2022-06-23
Property, Plant & Equipment - Gross Cost
3,831 GBP2022-06-23
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-3,831 GBP2022-06-24 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-3,831 GBP2022-06-24 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,831 GBP2022-06-23
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,831 GBP2022-06-23
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-3,831 GBP2022-06-24 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,831 GBP2022-06-24 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
0.012022-06-24 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,612,100 shares2023-06-30
7,612,100 shares2022-06-23
Dividend per share (interim)
0.06352022-06-24 ~ 2023-06-30

Related profiles found in government register
  • PORTMAN SQUARE HOLDINGS LTD
    Info
    PORTMAN SQUARE HOLDINGS PLC - 2023-06-28
    PORTMAN SQUARE HOLDINGS LIMITED - 1985-11-05
    PHILREY INVESTMENTS LIMITED - 1981-05-08
    CUIBONO LIMITED - 1979-07-18
    Registered number 01402016
    9 The Clares, Caterham CR3 6RW
    Private Limited Company incorporated on 1978-11-27 (46 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • PORTMAN SQUARE HOLDINGS LTD
    S
    Registered number 01402016
    9, 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
    HYNELEIGH LIMITED - 1985-07-31
    PORTMAN SQUARE SECURITIES LIMITED - 1985-05-21
    SIXJADE LIMITED - 1981-12-31
    9 The Clares, Caterham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-06-30
    Person with significant control
    2023-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    EBURY SECURITIES PLC - 1991-09-25
    EBURY HOLDINGS PLC - 1988-10-14
    F.S. & A. WOODS LIMITED - 1984-12-06
    9 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
    2023-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    PSH (CHRISTOPHER WREN YARD) LIMITED - 2002-02-12
    JAPSAN LIMITED - 1988-06-01
    9 The Clares, Caterham, Surrey
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,337 GBP2023-06-30
    Person with significant control
    2023-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.