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 2
  • 1
    Randall, Geoffrey
    Chief Executive born in June 1943
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    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
    9, The Clares, Caterham, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    76,461 GBP2023-06-30
    Person with significant control
    2023-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Oakley, Anthony Paul
    Property Director born in September 1939
    Individual (6 offsprings)
    Officer
    ~ 2021-04-29
    OF - Director → CIF 0
  • 2
    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
  • 3
    Doig, Catherine
    Individual (2 offsprings)
    Officer
    ~ 2021-09-29
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Forster, Timothy Andrew Salkeld
    Property Director born in November 1945
    Individual (4 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PORTMAN SQUARE ESTATES LIMITED

Previous names
HYNELEIGH LIMITED - 1985-07-31
PORTMAN SQUARE SECURITIES LIMITED - 1985-05-21
SIXJADE LIMITED - 1981-12-31
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
-2 GBP2024-06-30
-2 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-06-24 ~ 2023-06-30

  • PORTMAN SQUARE ESTATES LIMITED
    Info
    HYNELEIGH LIMITED - 1985-07-31
    PORTMAN SQUARE SECURITIES LIMITED - 1985-05-21
    SIXJADE LIMITED - 1981-12-31
    Registered number 01556108
    9 The Clares, Caterham, Surrey CR3 6RW
    Private Limited Company incorporated on 1981-04-14 (44 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.