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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 16
  • 1
    Hucker, Peter
    Born in May 1959
    Individual (5 offsprings)
    Officer
    (before 1992-09-22) ~ 1995-09-15
    OF - Director → CIF 0
    Hucker, Peter
    Individual (5 offsprings)
    Officer
    (before 1992-09-22) ~ 1995-09-15
    OF - Secretary → CIF 0
  • 2
    Birch, Paris
    Born in July 1957
    Individual (1 offspring)
    Officer
    (before 1992-09-22) ~ 1993-11-15
    OF - Director → CIF 0
  • 3
    Birch, Alan
    Born in May 1954
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 1998-10-20
    OF - Director → CIF 0
  • 4
    Cockell, Sarah
    Born in December 1974
    Individual (1 offspring)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Dew, Jodie
    Born in May 1983
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2010-02-19
    OF - Director → CIF 0
  • 6
    Hiscox, Heather Rose Opal
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2010-02-19 ~ now
    OF - Director → CIF 0
  • 7
    Surtees, Louis John
    Born in May 1968
    Individual (3 offsprings)
    Officer
    1993-11-15 ~ 2000-09-21
    OF - Director → CIF 0
    Surtees, Louis John
    Individual (3 offsprings)
    Officer
    1995-09-15 ~ 1998-01-01
    OF - Secretary → CIF 0
  • 8
    Lawrence, Valerie Ann
    Born in December 1937
    Individual (1 offspring)
    Officer
    1998-10-20 ~ 1999-09-01
    OF - Director → CIF 0
  • 9
    Wilson, Paul
    Born in January 1964
    Individual (3 offsprings)
    Officer
    (before 1992-09-22) ~ 1993-11-15
    OF - Director → CIF 0
  • 10
    Riley, Paul James Henry
    Born in December 1965
    Individual (4 offsprings)
    Officer
    (before 1992-09-22) ~ now
    OF - Director → CIF 0
    Riley, Paul James Henry
    Individual (4 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Secretary → CIF 0
    Mr Paul James Henry Riley
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Stebbings, Simon Frederick
    Born in May 1971
    Individual (1 offspring)
    Officer
    2001-10-24 ~ 2006-09-11
    OF - Director → CIF 0
  • 12
    Jordan, Victoria Jane
    Born in December 1969
    Individual (1 offspring)
    Officer
    1997-12-22 ~ 2001-09-21
    OF - Director → CIF 0
    Jordan, Victoria Jane
    Individual (1 offspring)
    Officer
    1997-12-22 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 13
    Martin, Joanne Alice
    Born in March 1973
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2007-09-01
    OF - Director → CIF 0
  • 14
    Wilson, Sandra
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2000-09-21 ~ 2005-10-11
    OF - Director → CIF 0
  • 15
    Ackrill, Gregory James
    Born in May 1973
    Individual (1 offspring)
    Officer
    1995-09-15 ~ 1997-11-15
    OF - Director → CIF 0
    Ackrill, Gregory James
    Individual (1 offspring)
    Officer
    1997-10-14 ~ 1997-11-15
    OF - Secretary → CIF 0
  • 16
    Griffiths, Andrew Paul
    Born in May 1966
    Individual (1 offspring)
    Officer
    2001-09-21 ~ 2005-10-11
    OF - Director → CIF 0
    Griffiths, Andrew Paul
    Individual (1 offspring)
    Officer
    2001-09-21 ~ 2005-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

17 PORTLAND PLACE EAST MANAGEMENT COMPANY LIMITED

Period: 1988-09-22 ~ now
Company number: 02299073
Registered name
17 PORTLAND PLACE EAST MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Debtors
2,400 GBP2024-10-31
1,900 GBP2023-10-31
Cash at bank and in hand
7,921 GBP2024-10-31
7,816 GBP2023-10-31
Current Assets
10,321 GBP2024-10-31
9,716 GBP2023-10-31
Creditors
Current
903 GBP2024-10-31
1,003 GBP2023-10-31
Net Current Assets/Liabilities
9,418 GBP2024-10-31
8,713 GBP2023-10-31
Total Assets Less Current Liabilities
9,418 GBP2024-10-31
8,713 GBP2023-10-31
Equity
Called up share capital
4 GBP2024-10-31
4 GBP2023-10-31
Retained earnings (accumulated losses)
9,414 GBP2024-10-31
8,709 GBP2023-10-31
Equity
9,418 GBP2024-10-31
8,713 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,400 GBP2024-10-31
1,900 GBP2023-10-31
Other Creditors
Current
903 GBP2024-10-31
1,003 GBP2023-10-31

  • 17 PORTLAND PLACE EAST MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02299073
    17 Portland Place East, Leamington Spa, Warwickshire. CV32 5ES
    PRIVATE LIMITED COMPANY incorporated on 1988-09-22 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    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.