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
    Burns, Alison Rena
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
    Mrs Alison Rena Burns
    Born in May 1979
    Individual (2 offsprings)
    Person with significant control
    2020-03-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Burns, Malcolm
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
    Mr Malcolm Burns
    Born in August 1971
    Individual (5 offsprings)
    Person with significant control
    2019-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    LAWRENCE ROSE LIMITED - now
    LAWRENCE FINANCIAL MANAGEMENT LIMITED - 2002-09-23
    Unit 53, Basepoint Business Centre, Rivermead Drive, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    579,621 GBP2024-04-30
    Officer
    2005-09-27 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Burns, Malcolm
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2000-05-11 ~ 2005-09-27
    OF - Director → CIF 0
  • 2
    Spencer, Barry Michael
    Individual (12 offsprings)
    Officer
    1991-07-11 ~ 1991-09-03
    OF - Nominee Secretary → CIF 0
  • 3
    Burns, Robert Ernest
    Company Director born in August 1939
    Individual (9 offsprings)
    Officer
    1991-09-03 ~ 2000-05-11
    OF - Director → CIF 0
    Burns, Robert
    Company Director born in October 1961
    Individual (9 offsprings)
    Officer
    1991-07-11 ~ 2019-12-09
    OF - Director → CIF 0
    Burns, Robert
    Individual (9 offsprings)
    Officer
    1991-07-11 ~ 2006-07-26
    OF - Secretary → CIF 0
    Mr Robert Burns
    Born in June 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Mrs Christine Burns
    Born in February 1938
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    NOMINEE DIRECTORS LIMITED
    Scorpio House 102 Sydney Street, Chelsea, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1991-07-11 ~ 1991-09-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PORTMAN LOMAS LIMITED

Previous name
PORTMAN TRADING LIMITED - 1991-09-04
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
395 GBP2023-12-31
Cash at bank and in hand
588,650 GBP2023-12-31
726,398 GBP2022-12-31
Current Assets
589,045 GBP2023-12-31
726,398 GBP2022-12-31
Net Current Assets/Liabilities
66,399 GBP2023-12-31
70,830 GBP2022-12-31
Net Assets/Liabilities
66,399 GBP2023-12-31
70,830 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Share premium
79,998 GBP2023-12-31
79,998 GBP2022-12-31
Retained earnings (accumulated losses)
-13,603 GBP2023-12-31
-9,172 GBP2022-12-31
Equity
66,399 GBP2023-12-31
70,830 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Debtors
395 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
725 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
368 GBP2023-12-31
14,542 GBP2022-12-31
Other Creditors
Amounts falling due within one year
12,295 GBP2023-12-31
19,840 GBP2022-12-31
Related profiles found in government register
  • PORTMAN LOMAS LIMITED
    Info
    PORTMAN TRADING LIMITED - 1991-09-04
    Registered number 02628698
    Basepoint Business Centre Rivermead Drive, Westlea, Swindon SN5 7EX
    Private Limited Company incorporated on 1991-07-11 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • PORTMAN LOMAS LIMITED
    S
    Registered number 02628698
    Basepoint Business Centre, Rivermead Drive, Westlea, Swindon, United Kingdom, SN5 7EX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PORTMAN LOMAS LTD
    S
    Registered number 02628698
    Basepoint Business Centre, Rivermead Drive, Westlea, Swindon, England, SN5 7EX
    Limited Company in Uk Company Register, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 7 C/o Lawrence Rose Ltd Basepoint Business Centre, Rivermead Drive, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -44,384 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • Pencarreg View, Llangybi, Usk, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2019-11-05 ~ 2022-07-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.