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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 20
  • 1
    Breach, Nicholas Mackenzie
    Consultant Plastic Reconstruct born in August 1940
    Individual (1 offspring)
    Officer
    1997-09-23 ~ 2003-04-29
    OF - Director → CIF 0
  • 2
    Jaskel, Jonathan Harvey
    Solicitor born in September 1948
    Individual (17 offsprings)
    Officer
    2011-11-28 ~ 2013-02-28
    OF - Director → CIF 0
  • 3
    Berchanpour, Lydia
    Property
    Individual (1 offspring)
    Officer
    2003-04-29 ~ 2011-03-20
    OF - Secretary → CIF 0
  • 4
    Meissner, Michael Helmet
    Company Director born in November 1942
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1991-02-15
    OF - Director → CIF 0
  • 5
    Datwani, Sanjay
    Company Director born in February 1973
    Individual (47 offsprings)
    Officer
    2014-05-29 ~ 2025-06-04
    OF - Director → CIF 0
  • 6
    Houlis, Stamos
    Shipbroker born in December 1931
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1999-12-13
    OF - Director → CIF 0
  • 7
    Rushton, Donald James Fraser
    Banker born in October 1948
    Individual (12 offsprings)
    Officer
    1994-07-05 ~ 1997-04-01
    OF - Director → CIF 0
    Rushton, Donald James Fraser
    Insurance Broking born in October 1948
    Individual (12 offsprings)
    1998-07-10 ~ 1999-11-25
    OF - Director → CIF 0
  • 8
    Porter, Richard Bruce
    Born in November 1950
    Individual (32 offsprings)
    Officer
    1999-04-29 ~ now
    OF - Director → CIF 0
  • 9
    Young, Roderick
    Rabbi born in February 1960
    Individual (3 offsprings)
    Officer
    2003-04-29 ~ 2011-10-20
    OF - Director → CIF 0
  • 10
    Winton, David
    Born in April 1950
    Individual (26 offsprings)
    Officer
    2014-09-17 ~ now
    OF - Director → CIF 0
  • 11
    Mitchell, Parry Andrew, Lord
    Born in May 1943
    Individual (15 offsprings)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
  • 12
    Chipperfield, David Alan
    Architect born in December 1953
    Individual (4 offsprings)
    Officer
    2002-09-11 ~ 2007-01-23
    OF - Director → CIF 0
  • 13
    Stern, Evelyn Marcela Evelina, Dr
    Born in November 1952
    Individual (4 offsprings)
    Officer
    2007-01-23 ~ now
    OF - Director → CIF 0
  • 14
    Mcwilliam, Michael Douglas, Sir
    Retired born in June 1933
    Individual (13 offsprings)
    Officer
    1997-04-01 ~ 2003-06-17
    OF - Director → CIF 0
  • 15
    Los, Matheos Tassos
    Ship Broker born in June 1944
    Individual (6 offsprings)
    Officer
    2007-11-27 ~ 2011-10-20
    OF - Director → CIF 0
  • 16
    Mooney, David
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2011-11-28 ~ 2017-09-12
    OF - Director → CIF 0
  • 17
    Bloom, Stanley Simon
    Company Director born in January 1924
    Individual (12 offsprings)
    Officer
    1995-08-24 ~ 2013-02-06
    OF - Director → CIF 0
  • 18
    Beckman, Alan David
    Company Director born in July 1936
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-06-23
    OF - Director → CIF 0
    2000-04-27 ~ 2011-10-20
    OF - Director → CIF 0
  • 19
    Carciog, Sandra
    Company Director born in August 1924
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2003-04-29
    OF - Director → CIF 0
    Carciog, Sandra
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2003-04-29
    OF - Secretary → CIF 0
  • 20
    Berchanpovir Attia, Lydia
    Property born in January 1954
    Individual (2 offsprings)
    Officer
    2002-06-18 ~ 2011-03-20
    OF - Director → CIF 0
parent relation
Company in focus

82, PORTLAND PLACE LIMITED

Period: 1985-07-01 ~ now
Company number: 01915691
Registered names
82, PORTLAND PLACE LIMITED - now
BOOSTGLEN LIMITED - 1985-07-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
208,630 GBP2023-12-01
204,940 GBP2022-12-01
Cash at bank and in hand
83,426 GBP2023-12-01
83,486 GBP2022-12-01
Current Assets
292,056 GBP2023-12-01
288,426 GBP2022-12-01
Creditors
Current, Amounts falling due within one year
-49,269 GBP2023-12-01
-46,409 GBP2022-12-01
Net Current Assets/Liabilities
242,787 GBP2023-12-01
242,017 GBP2022-12-01
Equity
Called up share capital
44 GBP2023-12-01
44 GBP2022-12-01
Share premium
62,176 GBP2023-12-01
62,176 GBP2022-12-01
Retained earnings (accumulated losses)
180,567 GBP2023-12-01
179,797 GBP2022-12-01
Equity
242,787 GBP2023-12-01
242,017 GBP2022-12-01
Average Number of Employees
52022-12-02 ~ 2023-12-01
52021-12-02 ~ 2022-12-01
Other Debtors
Amounts falling due within one year
208,630 GBP2023-12-01
204,940 GBP2022-12-01
Trade Creditors/Trade Payables
Current
9,201 GBP2023-12-01
2,940 GBP2022-12-01
Other Creditors
Current
40,068 GBP2023-12-01
43,469 GBP2022-12-01
Creditors
Current
49,269 GBP2023-12-01
46,409 GBP2022-12-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
44 shares2023-12-01
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-02 ~ 2023-12-01

  • 82, PORTLAND PLACE LIMITED
    Info
    BOOSTGLEN LIMITED - 1985-07-01
    Registered number 01915691
    71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 1985-05-22 (40 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.