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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
Active 3
Ceased 21
  • 1
    Roberts, Timothy Edwards
    Managing Director born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ 2016-12-30
    OF - Director → CIF 0
  • 2
    Rachovides, Mark Panayiotis Mariano
    Mining Executive born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-14 ~ 2011-02-18
    OF - Director → CIF 0
  • 3
    Benjamin, Cyril, Mr.
    Retail Mens Outfitter born in May 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-21
    OF - Director → CIF 0
  • 4
    Rushton, Donald James Fraser
    Consultant born in October 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ 2012-07-11
    OF - Director → CIF 0
  • 5
    Rose, Nicholas James
    Managing Director born in May 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ 2013-12-20
    OF - Director → CIF 0
  • 6
    Balin, Michael
    Individual
    Officer
    icon of calendar ~ 2008-11-22
    OF - Secretary → CIF 0
  • 7
    Beaumont, Lynn Elizabeth
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2020-10-28
    OF - Director → CIF 0
  • 8
    Shillam, Wendy Alexandra
    Architect born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ 2013-10-17
    OF - Director → CIF 0
  • 9
    Rose, Ruth Caroline
    Individual
    Officer
    icon of calendar 2008-12-02 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 10
    Hall, Maeve Patricia
    Born in May 1933
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2005-12-31
    OF - Director → CIF 0
    icon of calendar 2010-01-14 ~ 2013-10-17
    OF - Director → CIF 0
  • 11
    Loosley, Paul Jeffrey
    Retired born in April 1950
    Individual
    Officer
    icon of calendar 2013-10-23 ~ 2018-05-25
    OF - Director → CIF 0
  • 12
    Earl, Robert
    Dress Factor born in November 1926
    Individual
    Officer
    icon of calendar ~ 1998-06-16
    OF - Director → CIF 0
  • 13
    Patel, Sita Poonam
    Company Director born in July 1989
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 14
    Otter, Herbert John
    Accountant born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-09 ~ 1999-10-01
    OF - Director → CIF 0
  • 15
    Jones, Rodney George
    Sales Agent born in July 1925
    Individual
    Officer
    icon of calendar 1998-06-16 ~ 2004-09-13
    OF - Director → CIF 0
  • 16
    Burrell, John Christopher
    Security Consultant born in June 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-06-16
    OF - Director → CIF 0
    icon of calendar 2003-06-25 ~ 2009-04-24
    OF - Director → CIF 0
  • 17
    Russell Gicelter, Sharon Anne Elizabeth
    Simultaneous Conference Interpreter born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-19 ~ 2013-10-17
    OF - Director → CIF 0
  • 18
    Wilson, John Allan
    Solicitor born in February 1944
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2013-05-07
    OF - Director → CIF 0
  • 19
    Clark, Julie
    Property Developer born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-17 ~ 2017-02-17
    OF - Director → CIF 0
  • 20
    Schwarz, Antoinette
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-16 ~ 2012-08-23
    OF - Director → CIF 0
  • 21
    Shillam, Timothy Herbert
    Retired born in May 1930
    Individual
    Officer
    icon of calendar 2011-06-08 ~ 2012-12-05
    OF - Director → CIF 0
parent relation
Company in focus

88 PORTLAND PLACE MANAGEMENT COMPANY LIMITED

Previous name
TIARAFERN LIMITED - 1985-12-13
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
9,837 GBP2024-03-31
10,902 GBP2023-03-31
Current Assets
186,037 GBP2024-03-31
180,170 GBP2023-03-31
Creditors
Current
-22,006 GBP2024-03-31
-22,496 GBP2023-03-31
Net Current Assets/Liabilities
164,031 GBP2024-03-31
157,674 GBP2023-03-31
Total Assets Less Current Liabilities
173,868 GBP2024-03-31
168,576 GBP2023-03-31
Equity
173,868 GBP2024-03-31
168,576 GBP2023-03-31

  • 88 PORTLAND PLACE MANAGEMENT COMPANY LIMITED
    Info
    TIARAFERN LIMITED - 1985-12-13
    Registered number 01964817
    icon of address40-41 Great Castle Street, London W1W 8LU
    PRIVATE LIMITED COMPANY incorporated on 1985-11-26 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.