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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 5
  • 1
    Bunt, Philip Alan
    Finance Director born in January 1958
    Individual (38 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
    Bunt, Philip Alan
    Individual (38 offsprings)
    Officer
    ~ 1992-09-30
    OF - Secretary → CIF 0
  • 2
    Oakley, Anthony Paul
    Property Director born in September 1939
    Individual (13 offsprings)
    Officer
    ~ 2021-04-29
    OF - Director → CIF 0
  • 3
    Forster, Timothy Andrew Salkeld
    Property Director born in November 1945
    Individual (9 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 4
    Randall, Geoffrey
    Born in June 1943
    Individual (25 offsprings)
    Officer
    (before 1991-06-26) ~ now
    OF - Director → CIF 0
    Mr Geoffrey Randall
    Born in June 1943
    Individual (25 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Doig, Catherine
    Individual (8 offsprings)
    Officer
    1992-09-30 ~ 2021-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

PORTMAN SQUARE SECURITIES LIMITED

Period: 1988-10-14 ~ now
Company number: 01846802 01556108
Registered names
PORTMAN SQUARE SECURITIES LIMITED - now 01556108
HIRALY LIMITED - 1985-04-12
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Equity
Called up share capital
50,000 GBP2025-06-30
50,000 GBP2024-06-30
Share premium
46,100 GBP2025-06-30
46,100 GBP2024-06-30
Retained earnings (accumulated losses)
-96,100 GBP2025-06-30
-96,100 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • PORTMAN SQUARE SECURITIES LIMITED
    Info
    TOWNHOPE HOLDINGS PLC - 1988-10-14
    HIRALY LIMITED - 1988-10-14
    Registered number 01846802
    9 The Clares, Caterham, Surrey CR3 6RW
    PRIVATE LIMITED COMPANY incorporated on 1984-09-07 (41 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    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 April 2026 and licensed under the Open Government Licence v3.0.