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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
  • 1
    Cockell, Sarah
    Caterer born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Riley, Paul James Henry
    Microprocessors Manager born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Riley, Paul James Henry
    M D
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ now
    OF - Secretary → CIF 0
    Mr Paul James Henry Riley
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hiscox, Heather Rose Opal
    Teacher born in March 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-19 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Jordan, Victoria Jane
    Teacher born in November 1969
    Individual
    Officer
    icon of calendar 1997-12-22 ~ 2001-09-21
    OF - Director → CIF 0
    Jordan, Victoria Jane
    Teacher
    Individual
    Officer
    icon of calendar 1997-12-22 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 2
    Birch, Paris
    Temporary Worker born in June 1957
    Individual
    Officer
    icon of calendar ~ 1993-11-15
    OF - Director → CIF 0
  • 3
    Wilson, Sandra
    Designer born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-21 ~ 2005-10-11
    OF - Director → CIF 0
  • 4
    Dew, Jodie
    Manager Dental Practice born in April 1983
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2010-02-19
    OF - Director → CIF 0
  • 5
    Birch, Alan
    Fitter/Machinist born in May 1954
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 1998-10-20
    OF - Director → CIF 0
  • 6
    Lawrence, Valerie Ann
    Retired born in December 1937
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 1999-09-01
    OF - Director → CIF 0
  • 7
    Wilson, Paul
    Teacher born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-11-15
    OF - Director → CIF 0
  • 8
    Ackrill, Gregory James
    Manager born in April 1973
    Individual
    Officer
    icon of calendar 1995-09-15 ~ 1997-11-15
    OF - Director → CIF 0
    Ackrill, Gregory James
    Sales Executive
    Individual
    Officer
    icon of calendar 1997-10-14 ~ 1997-11-15
    OF - Secretary → CIF 0
  • 9
    Stebbings, Simon Frederick
    Engineer born in April 1971
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2006-09-11
    OF - Director → CIF 0
  • 10
    Martin, Joanne Alice
    Antiques Valuer born in February 1973
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2007-09-01
    OF - Director → CIF 0
  • 11
    Griffiths, Andrew Paul
    Software Engineer born in April 1966
    Individual
    Officer
    icon of calendar 2001-09-21 ~ 2005-10-11
    OF - Director → CIF 0
    Griffiths, Andrew Paul
    Software Engineer
    Individual
    Officer
    icon of calendar 2001-09-21 ~ 2005-10-11
    OF - Secretary → CIF 0
  • 12
    Hucker, Peter
    Heating Engineer born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-09-15
    OF - Director → CIF 0
    Hucker, Peter
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-09-15
    OF - Secretary → CIF 0
  • 13
    Surtees, Louis John
    Electronic Engineer born in May 1968
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 2000-09-21
    OF - Director → CIF 0
    Surtees, Louis John
    Engineer
    Individual
    Officer
    icon of calendar 1995-09-15 ~ 1998-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

17 PORTLAND PLACE EAST MANAGEMENT COMPANY LIMITED

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
Amounts falling due within one year, Current
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
    icon of address17 Portland Place East, Leamington Spa, Warwickshire. CV32 5ES
    Private Limited Company incorporated on 1988-09-22 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.