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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 7
  • 1
    Burns, Malcolm
    Born in August 1971
    Individual (17 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
    Burns, Malcolm
    Director born in August 1971
    Individual (17 offsprings)
    2000-05-11 ~ 2005-09-27
    OF - Director → CIF 0
    Mr Malcolm Burns
    Born in August 1971
    Individual (17 offsprings)
    Person with significant control
    2019-12-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burns, Robert Ernest
    Company Director born in August 1939
    Individual (20 offsprings)
    Officer
    1991-09-03 ~ 2000-05-11
    OF - Director → CIF 0
    Burns, Robert
    Company Director born in October 1961
    Individual (20 offsprings)
    Officer
    1991-07-11 ~ 2019-12-09
    OF - Director → CIF 0
    Burns, Robert
    Individual (20 offsprings)
    Officer
    1991-07-11 ~ 2006-07-26
    OF - Secretary → CIF 0
    Mr Robert Burns
    Born in June 1966
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-09
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Christine Burns
    Born in February 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Burns, Alison Rena
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Spencer, Barry Michael
    Individual (52 offsprings)
    Officer
    1991-07-11 ~ 1991-09-03
    OF - Nominee Secretary → CIF 0
  • 6
    SPENCER COURT (CHELTENHAM) LIMITED 02719404
    Scorpio House 102 Sydney Street, Chelsea, London
    Active Corporate (11 parents, 482 offsprings)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    1991-07-11 ~ 1991-09-03
    OF - Nominee Director → CIF 0
  • 7
    LAWRENCE ROSE LIMITED - now 04493807
    LAWRENCE FINANCIAL MANAGEMENT LIMITED - 2002-09-23
    Unit 53, Basepoint Business Centre, Rivermead Drive, Swindon, Wiltshire, United Kingdom
    Active Corporate (6 parents, 61 offsprings)
    Equity (Company account)
    579,621 GBP2024-04-30
    Officer
    2005-09-27 ~ now
    OF - Secretary → 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
599,663 GBP2024-12-31
395 GBP2023-12-31
Cash at bank and in hand
325 GBP2024-12-31
588,650 GBP2023-12-31
Current Assets
599,988 GBP2024-12-31
589,045 GBP2023-12-31
Net Current Assets/Liabilities
54,506 GBP2024-12-31
66,399 GBP2023-12-31
Net Assets/Liabilities
54,506 GBP2024-12-31
66,399 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Share premium
79,998 GBP2024-12-31
79,998 GBP2023-12-31
Retained earnings (accumulated losses)
-25,496 GBP2024-12-31
-13,603 GBP2023-12-31
Equity
54,506 GBP2024-12-31
66,399 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Debtors
599,663 GBP2024-12-31
395 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
368 GBP2023-12-31
Other Creditors
Amounts falling due within one year
13,699 GBP2024-12-31
12,295 GBP2023-12-31

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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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 2
  • 1
    LA LECHUZA LTD
    12298956
    Pencarreg View, Llangybi, Usk, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2019-11-05 ~ 2022-07-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PORTMAN - LOMAS PROPERTIES LIMITED
    03343791
    Unit 7 C/o Lawrence Rose Ltd Basepoint Business Centre, Rivermead Drive, Swindon, England
    Active Corporate (7 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.