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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
    Mahmoodi, Jahan, Dr
    Born in December 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Maurice, Clare Mary
    Born in February 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-26 ~ now
    OF - Director → CIF 0
    Maurice, Clare Mary
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-26 ~ now
    OF - Secretary → CIF 0
    Mrs Clare Mary Maurice
    Born in February 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-08-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Maurice, Ian James
    Born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-16 ~ now
    OF - Director → CIF 0
    Mr Ian James Maurice
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Kirkpatrick, Philippa Anne
    Secretary born in July 1947
    Individual
    Officer
    icon of calendar ~ 2000-11-20
    OF - Director → CIF 0
  • 2
    Cook, Robert
    Retired Accountant born in April 1941
    Individual
    Officer
    icon of calendar ~ 2009-12-28
    OF - Director → CIF 0
    Cook, Robert
    Individual
    Officer
    icon of calendar 1995-10-09 ~ 2009-12-28
    OF - Secretary → CIF 0
  • 3
    Kirkpatrick, John Finlay Alexander
    Industrial Adviser born in April 1942
    Individual
    Officer
    icon of calendar ~ 2000-11-20
    OF - Director → CIF 0
  • 4
    Clouston-cohu, Heidi Susan
    Marketing Museum Design born in July 1965
    Individual
    Officer
    icon of calendar ~ 1999-06-25
    OF - Director → CIF 0
  • 5
    Trott, Sarah Helen
    Pa/Writer born in September 1965
    Individual
    Officer
    icon of calendar 1999-12-21 ~ 2003-12-02
    OF - Director → CIF 0
  • 6
    Allan, Virginia Lucy
    Film Production born in August 1962
    Individual
    Officer
    icon of calendar ~ 1992-09-16
    OF - Director → CIF 0
  • 7
    Leach, Christopher
    Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-28 ~ 2010-04-21
    OF - Director → CIF 0
  • 8
    Tate, Jane
    Property Maintenance Design born in December 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2007-09-29
    OF - Director → CIF 0
  • 9
    Keall, Wilfred Maynard
    Stamp Dealer born in September 1904
    Individual
    Officer
    icon of calendar ~ 1998-09-20
    OF - Director → CIF 0
    Keall, Wilfred Maynard
    Individual
    Officer
    icon of calendar ~ 1995-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

105 PORTLAND ROAD, W11 LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Fixed Assets
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Current Assets
293 GBP2025-03-31
569 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
293 GBP2025-03-31
569 GBP2024-03-31
Total Assets Less Current Liabilities
2,293 GBP2025-03-31
2,569 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
2,293 GBP2025-03-31
2,569 GBP2024-03-31
Equity
2,293 GBP2025-03-31
2,569 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 105 PORTLAND ROAD, W11 LIMITED
    Info
    Registered number 01529201
    icon of address105 Portland Road, London W11 4LN
    PRIVATE LIMITED COMPANY incorporated on 1980-11-20 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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.