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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 12
  • 1
    Trott, Sarah Helen
    Pa/Writer born in September 1965
    Individual (1 offspring)
    Officer
    1999-12-21 ~ 2003-12-02
    OF - Director → CIF 0
  • 2
    Kirkpatrick, John Finlay Alexander
    Industrial Adviser born in April 1942
    Individual (13 offsprings)
    Officer
    ~ 2000-11-20
    OF - Director → CIF 0
  • 3
    Maurice, Ian James
    Born in May 1951
    Individual (1 offspring)
    Officer
    2001-02-16 ~ now
    OF - Director → CIF 0
    Mr Ian James Maurice
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Keall, Wilfred Maynard
    Stamp Dealer born in September 1904
    Individual (1 offspring)
    Officer
    ~ 1998-09-20
    OF - Director → CIF 0
    Keall, Wilfred Maynard
    Individual (1 offspring)
    Officer
    ~ 1995-10-09
    OF - Secretary → CIF 0
  • 5
    Kirkpatrick, Philippa Anne
    Secretary born in July 1947
    Individual (1 offspring)
    Officer
    ~ 2000-11-20
    OF - Director → CIF 0
  • 6
    Clouston-cohu, Heidi Susan
    Marketing Museum Design born in July 1965
    Individual (1 offspring)
    Officer
    ~ 1999-06-25
    OF - Director → CIF 0
  • 7
    Leach, Christopher
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2007-11-28 ~ 2010-04-21
    OF - Director → CIF 0
  • 8
    Cook, Robert
    Retired Accountant born in April 1941
    Individual (2 offsprings)
    Officer
    ~ 2009-12-28
    OF - Director → CIF 0
    Cook, Robert
    Individual (2 offsprings)
    Officer
    1995-10-09 ~ 2009-12-28
    OF - Secretary → CIF 0
  • 9
    Mahmoodi, Jahan, Dr
    Born in December 1976
    Individual (29 offsprings)
    Officer
    2004-01-07 ~ now
    OF - Director → CIF 0
  • 10
    Tate, Jane
    Property Maintenance Design born in December 1954
    Individual (9 offsprings)
    Officer
    2003-05-01 ~ 2007-09-29
    OF - Director → CIF 0
  • 11
    Allan, Virginia Lucy
    Film Production born in August 1962
    Individual (1 offspring)
    Officer
    ~ 1992-09-16
    OF - Director → CIF 0
  • 12
    Maurice, Clare Mary
    Born in March 1954
    Individual (20 offsprings)
    Officer
    2011-02-26 ~ now
    OF - Director → CIF 0
    Maurice, Clare Mary
    Individual (20 offsprings)
    Officer
    2011-02-26 ~ now
    OF - Secretary → CIF 0
    Mrs Clare Mary Maurice
    Born in March 1954
    Individual (20 offsprings)
    Person with significant control
    2016-08-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

105 PORTLAND ROAD, W11 LIMITED

Period: 1980-11-20 ~ now
Company number: 01529201
Registered name
105 PORTLAND ROAD, W11 LIMITED - now
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
    105 Portland Road, London W11 4LN
    PRIVATE LIMITED COMPANY incorporated on 1980-11-20 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.