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 5
  • 1
    Portbury, Clive Nicholas
    Radio Producer born in March 1963
    Individual (1 offspring)
    Officer
    1994-01-10 ~ now
    OF - Director → CIF 0
    Mr Clive Nicholas Portbury
    Born in March 2016
    Individual (1 offspring)
    Person with significant control
    2016-12-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Oltar, Yelena
    Doctor born in April 1961
    Individual (1 offspring)
    Officer
    1999-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Beach, Joseph
    Financial Analyst born in December 1993
    Individual (2 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Bin Mohd Munir, Johan Sheridan
    Actor And Fitness Instructor born in August 1988
    Individual (1 offspring)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Andrejevic, Vladimir
    General Manager Of Cafe born in March 1993
    Individual (1 offspring)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Portbury, Clive Nicholas
    Dental Mechanic
    Individual (1 offspring)
    Officer
    1993-10-06 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 2
    Hort-player, Michael
    Retired born in July 1917
    Individual
    Officer
    ~ 2005-05-23
    OF - Director → CIF 0
  • 3
    Ratner, Suzanne
    Producer born in March 1974
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2012-03-30
    OF - Director → CIF 0
  • 4
    Law, Sadie Liza Frost
    Actress born in June 1965
    Individual
    Officer
    2000-09-04 ~ 2006-10-16
    OF - Director → CIF 0
  • 5
    Stewart, Jacqueline Jane
    Management Development Consultant born in September 1942
    Individual
    Officer
    ~ 1994-01-12
    OF - Director → CIF 0
    Stewart, Jacqueline Jane
    Individual
    Officer
    ~ 1993-10-06
    OF - Secretary → CIF 0
  • 6
    Jessett, Roger Frank
    Dental Mechanic born in May 1934
    Individual
    Officer
    ~ 2018-03-02
    OF - Director → CIF 0
  • 7
    Law, David Jude
    Actor born in December 1972
    Individual (4 offsprings)
    Officer
    2000-06-04 ~ 2006-10-16
    OF - Director → CIF 0
  • 8
    Keely, Rebecca Susan
    Design/Sales Consultant born in March 1962
    Individual
    Officer
    1994-02-02 ~ 2000-09-04
    OF - Director → CIF 0
  • 9
    Todd, John Rawling
    Retired born in February 1929
    Individual
    Officer
    ~ 1999-03-09
    OF - Director → CIF 0
  • 10
    Shindler, Nicola
    Executive Producer/Ceo born in October 1968
    Individual (26 offsprings)
    Officer
    2012-03-30 ~ 2023-09-15
    OF - Director → CIF 0
  • 11
    Lindon, Steele Basil, Dr
    Doctor born in November 1901
    Individual
    Officer
    ~ 1992-04-20
    OF - Director → CIF 0
  • 12
    Prohaska, Branka
    Director born in April 1964
    Individual
    Officer
    2007-03-31 ~ 2020-05-01
    OF - Director → CIF 0
  • 13
    Sinclair, Jennifer
    Nanny born in April 1993
    Individual
    Officer
    2018-03-02 ~ 2023-07-21
    OF - Director → CIF 0
parent relation
Company in focus

45 REGENTS PARK ROAD (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
2,081 GBP2024-03-31
1,156 GBP2023-03-31
Cash at bank and in hand
3,652 GBP2024-03-31
7,233 GBP2023-03-31
Current Assets
5,733 GBP2024-03-31
8,389 GBP2023-03-31
Creditors
Current
5,331 GBP2024-03-31
7,987 GBP2023-03-31
Net Current Assets/Liabilities
402 GBP2024-03-31
402 GBP2023-03-31
Total Assets Less Current Liabilities
402 GBP2024-03-31
402 GBP2023-03-31
Equity
Called up share capital
5 GBP2024-03-31
5 GBP2023-03-31
Share premium
397 GBP2024-03-31
397 GBP2023-03-31
Equity
402 GBP2024-03-31
402 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year, Current
2,081 GBP2024-03-31
1,156 GBP2023-03-31
Other Creditors
Current
5,331 GBP2024-03-31
7,987 GBP2023-03-31

  • 45 REGENTS PARK ROAD (MANAGEMENT) LIMITED
    Info
    Registered number 02451744
    45 Regents Park Road, Camden, London NW1 7SY
    Private Limited Company incorporated on 1989-12-12 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.