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
    Mercado, Ervina
    Management Consultant born in November 1980
    Individual (1 offspring)
    Officer
    2016-01-12 ~ now
    OF - Director → CIF 0
    Mrs Ervina Mercado
    Born in November 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    113, Uxbridge Road, London, United Kingdom
    Active Corporate (3 offsprings)
    Officer
    2011-06-29 ~ now
    OF - Director → CIF 0
    2011-06-29 ~ now
    OF - Secretary → CIF 0
  • 3
    A2DOMINION HOMES LIMITED
    113, Uxbridge Road, London, United Kingdom
    Active Corporate (3 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Lancaster, Thomas Robert Fraser
    Graphic Designer born in June 1975
    Individual (1 offspring)
    Officer
    2001-10-19 ~ 2005-04-11
    OF - Director → CIF 0
  • 2
    Slater, Juliette
    Promoter born in November 1968
    Individual (2 offsprings)
    Officer
    1996-05-03 ~ 2001-10-19
    OF - Director → CIF 0
    Slater, Juliette
    Individual (2 offsprings)
    Officer
    1997-11-15 ~ 2001-01-09
    OF - Secretary → CIF 0
  • 3
    Lancaster, Benjamin John Fairfax
    Account Manager born in October 1973
    Individual (1 offspring)
    Officer
    2001-10-19 ~ 2005-04-11
    OF - Director → CIF 0
  • 4
    Allen, Lisa Dawn
    Export Clerk born in March 1967
    Individual (1 offspring)
    Officer
    ~ 1997-11-14
    OF - Director → CIF 0
  • 5
    Wintersgill, Patricia Jane
    Television Producer born in July 1956
    Individual (2 offsprings)
    Officer
    ~ 1996-05-03
    OF - Director → CIF 0
  • 6
    Baikenycz, Gina
    Desktop Publisher
    Individual
    Officer
    ~ 1997-11-14
    OF - Director → CIF 0
    Baikenycz, Gina
    Individual
    Officer
    ~ 1997-11-14
    OF - Secretary → CIF 0
  • 7
    Rumbelow, Joanna Brenda
    Nursery Officer born in January 1957
    Individual
    Officer
    1994-09-05 ~ 2000-12-11
    OF - Director → CIF 0
  • 8
    Takashima, San
    Producer born in February 1953
    Individual
    Officer
    2005-04-12 ~ 2016-01-12
    OF - Director → CIF 0
  • 9
    White, Valerie
    Teacher born in July 1955
    Individual
    Officer
    ~ 1994-09-02
    OF - Director → CIF 0
  • 10
    Capital House, 25 Chapel Street, London, United Kingdom
    Corporate
    Officer
    2009-09-23 ~ 2011-06-29
    PE - Director → CIF 0
  • 11
    The Point, 37 North Wharf Road, London, England
    Active Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    A2DOMINION HOUSING GROUP LIMITED
    113, Uxbridge Road, Ealing, London, Great Britain
    Active Corporate (1 offspring)
    Officer
    2009-09-23 ~ 2010-03-31
    PE - Director → CIF 0
    2009-09-23 ~ 2010-03-31
    PE - Secretary → CIF 0
  • 13
    The Point, 37 North Wharf Road, London, England
    Active Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    113 Uxbridge Road, Ealing, London
    Corporate
    Officer
    2001-10-19 ~ 2009-09-23
    PE - Director → CIF 0
  • 15
    113 Uxbridge Road, Ealing, London
    Corporate
    Officer
    1997-11-14 ~ 2009-09-23
    PE - Director → CIF 0
    2000-12-12 ~ 2009-09-23
    PE - Secretary → CIF 0
parent relation
Company in focus

TWO HUNDRED AND THIRTY EIGHT PORTNALL ROAD MANAGEMENT LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Cash at bank and in hand
3 GBP2024-03-31
3 GBP2023-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-03-31 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-31 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31
  • TWO HUNDRED AND THIRTY EIGHT PORTNALL ROAD MANAGEMENT LIMITED
    Info
    Registered number 01541135
    113 Uxbridge Road, London W5 5TL
    Private Limited Company incorporated on 1981-01-23 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.