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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 24
  • 1
    Shillam, Wendy Alexandra
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2012-12-05 ~ 2013-10-17
    OF - Director → CIF 0
  • 2
    Rushton, Donald James Fraser
    Born in October 1948
    Individual (15 offsprings)
    Officer
    2008-09-23 ~ 2012-07-11
    OF - Director → CIF 0
  • 3
    Rose, Ruth Caroline
    Individual (2 offsprings)
    Officer
    2008-12-02 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 4
    Hall, Maeve Patricia
    Born in May 1933
    Individual (2 offsprings)
    Officer
    2000-08-07 ~ 2005-12-31
    OF - Director → CIF 0
    2010-01-14 ~ 2013-10-17
    OF - Director → CIF 0
  • 5
    Earl, Robert
    Born in November 1926
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-06-16
    OF - Director → CIF 0
  • 6
    Shillam, Timothy Herbert
    Born in May 1930
    Individual (1 offspring)
    Officer
    2011-06-08 ~ 2012-12-05
    OF - Director → CIF 0
  • 7
    Burrell, John Christopher
    Born in June 1944
    Individual (12 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-06-16
    OF - Director → CIF 0
    2003-06-25 ~ 2009-04-24
    OF - Director → CIF 0
  • 8
    Jones, Rodney George
    Born in July 1925
    Individual (2 offsprings)
    Officer
    1998-06-16 ~ 2004-09-13
    OF - Director → CIF 0
  • 9
    Loosley, Paul Jeffrey
    Born in April 1950
    Individual (1 offspring)
    Officer
    2013-10-23 ~ 2018-05-25
    OF - Director → CIF 0
  • 10
    Rose, Nicholas James
    Born in May 1977
    Individual (19 offsprings)
    Officer
    2012-12-05 ~ 2013-12-20
    OF - Director → CIF 0
  • 11
    Preiskel, Alan
    Born in April 1976
    Individual (7 offsprings)
    Officer
    2012-12-10 ~ now
    OF - Director → CIF 0
  • 12
    Patel, Sita Poonam
    Born in July 1989
    Individual (17 offsprings)
    Officer
    2016-11-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 13
    Soliman, Abeer Omar Mahmoud
    Born in May 1966
    Individual (1 offspring)
    Officer
    2014-01-13 ~ now
    OF - Director → CIF 0
  • 14
    Schwarz, Antoinette
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2010-02-16 ~ 2012-08-23
    OF - Director → CIF 0
  • 15
    Benjamin, Cyril, Mr.
    Born in May 1933
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-04-21
    OF - Director → CIF 0
  • 16
    Gicelter, Sharon Anne Elizabeth
    Born in August 1952
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
    Russell Gicelter, Sharon Anne Elizabeth
    Born in August 1952
    Individual (1 offspring)
    Officer
    2013-07-19 ~ 2013-10-17
    OF - Director → CIF 0
  • 17
    Roberts, Timothy Edwards
    Born in November 1956
    Individual (8 offsprings)
    Officer
    2013-10-17 ~ 2016-12-30
    OF - Director → CIF 0
  • 18
    Beaumont, Lynn Elizabeth
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2016-11-23 ~ 2020-10-28
    OF - Director → CIF 0
  • 19
    Wilson, John Allan
    Born in February 1944
    Individual (5 offsprings)
    Officer
    2003-06-25 ~ 2013-05-07
    OF - Director → CIF 0
  • 20
    Otter, Herbert John
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1998-09-09 ~ 1999-10-01
    OF - Director → CIF 0
  • 21
    Rachovides, Mark Panayiotis Mariano
    Born in November 1962
    Individual (10 offsprings)
    Officer
    2010-01-14 ~ 2011-02-18
    OF - Director → CIF 0
  • 22
    Abouseda, Hassan Roushdy
    Born in October 1960
    Individual (1 offspring)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 23
    Balin, Michael
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2008-11-22
    OF - Secretary → CIF 0
  • 24
    Clark, Julie
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2013-10-17 ~ 2017-02-17
    OF - Director → CIF 0
parent relation
Company in focus

88 PORTLAND PLACE MANAGEMENT COMPANY LIMITED

Period: 1985-12-13 ~ now
Company number: 01964817
Registered names
88 PORTLAND PLACE MANAGEMENT COMPANY LIMITED - now
TIARAFERN LIMITED - 1985-12-13
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
8,772 GBP2025-03-31
9,837 GBP2024-03-31
Current Assets
204,526 GBP2025-03-31
186,037 GBP2024-03-31
Creditors
Current
-18,925 GBP2025-03-31
-22,006 GBP2024-03-31
Net Current Assets/Liabilities
185,601 GBP2025-03-31
164,031 GBP2024-03-31
Total Assets Less Current Liabilities
194,373 GBP2025-03-31
173,868 GBP2024-03-31
Equity
194,373 GBP2025-03-31
173,868 GBP2024-03-31

  • 88 PORTLAND PLACE MANAGEMENT COMPANY LIMITED
    Info
    TIARAFERN LIMITED - 1985-12-13
    Registered number 01964817
    40-41 Great Castle Street, London W1W 8LU
    PRIVATE LIMITED COMPANY incorporated on 1985-11-26 (40 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.