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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 23
  • 1
    Otter, Herbert John
    Accountant born in January 1947
    Individual (2 offsprings)
    Officer
    1998-09-09 ~ 1999-10-01
    OF - Director → CIF 0
  • 2
    Balin, Michael
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2008-11-22
    OF - Secretary → CIF 0
  • 3
    Shillam, Timothy Herbert
    Retired born in May 1930
    Individual (1 offspring)
    Officer
    2011-06-08 ~ 2012-12-05
    OF - Director → CIF 0
  • 4
    Roberts, Timothy Edwards
    Managing Director born in November 1956
    Individual (8 offsprings)
    Officer
    2013-10-17 ~ 2016-12-30
    OF - Director → CIF 0
  • 5
    Patel, Sita Poonam
    Company Director born in July 1989
    Individual (17 offsprings)
    Officer
    2016-11-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 6
    Rose, Ruth Caroline
    Individual (2 offsprings)
    Officer
    2008-12-02 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 7
    Schwarz, Antoinette
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2010-02-16 ~ 2012-08-23
    OF - Director → CIF 0
  • 8
    Beaumont, Lynn Elizabeth
    Company Director born in February 1957
    Individual (4 offsprings)
    Officer
    2016-11-23 ~ 2020-10-28
    OF - Director → CIF 0
  • 9
    Preiskel, Alan
    Born in April 1976
    Individual (7 offsprings)
    Officer
    2012-12-10 ~ now
    OF - Director → CIF 0
  • 10
    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
    Simultaneous Conference Interpreter born in August 1952
    Individual (1 offspring)
    Officer
    2013-07-19 ~ 2013-10-17
    OF - Director → CIF 0
  • 11
    Benjamin, Cyril, Mr.
    Retail Mens Outfitter born in May 1933
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-04-21
    OF - Director → CIF 0
  • 12
    Soliman, Abeer Omar Mahmoud
    Born in May 1966
    Individual (1 offspring)
    Officer
    2014-01-13 ~ now
    OF - Director → CIF 0
  • 13
    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
  • 14
    Rose, Nicholas James
    Managing Director born in May 1977
    Individual (19 offsprings)
    Officer
    2012-12-05 ~ 2013-12-20
    OF - Director → CIF 0
  • 15
    Loosley, Paul Jeffrey
    Retired born in April 1950
    Individual (1 offspring)
    Officer
    2013-10-23 ~ 2018-05-25
    OF - Director → CIF 0
  • 16
    Shillam, Wendy Alexandra
    Architect born in April 1955
    Individual (6 offsprings)
    Officer
    2012-12-05 ~ 2013-10-17
    OF - Director → CIF 0
  • 17
    Rushton, Donald James Fraser
    Consultant born in October 1948
    Individual (12 offsprings)
    Officer
    2008-09-23 ~ 2012-07-11
    OF - Director → CIF 0
  • 18
    Clark, Julie
    Property Developer born in May 1961
    Individual (6 offsprings)
    Officer
    2013-10-17 ~ 2017-02-17
    OF - Director → CIF 0
  • 19
    Wilson, John Allan
    Solicitor born in February 1944
    Individual (5 offsprings)
    Officer
    2003-06-25 ~ 2013-05-07
    OF - Director → CIF 0
  • 20
    Jones, Rodney George
    Sales Agent born in July 1925
    Individual (2 offsprings)
    Officer
    1998-06-16 ~ 2004-09-13
    OF - Director → CIF 0
  • 21
    Burrell, John Christopher
    Security Consultant 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
  • 22
    Rachovides, Mark Panayiotis Mariano
    Mining Executive born in November 1962
    Individual (10 offsprings)
    Officer
    2010-01-14 ~ 2011-02-18
    OF - Director → CIF 0
  • 23
    Earl, Robert
    Dress Factor born in November 1926
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-06-16
    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
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 6 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 April 2026 and licensed under the Open Government Licence v3.0.