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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 19
  • 1
    Archambault, Hugues Henri Bernard
    Individual (1 offspring)
    Officer
    2003-02-18 ~ 2004-01-26
    OF - Secretary → CIF 0
  • 2
    Howard, Anne Veronica
    Born in April 1952
    Individual (1 offspring)
    Officer
    2000-05-29 ~ 2004-01-28
    OF - Director → CIF 0
  • 3
    Liblinc, Joelle Esther Therese
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2008-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Carde, Valerie
    Born in May 1974
    Individual (1 offspring)
    Officer
    2008-02-20 ~ 2012-02-01
    OF - Director → CIF 0
  • 5
    Coughlan, Matthew Launce
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2003-02-18 ~ 2006-09-30
    OF - Director → CIF 0
  • 6
    Brookman, Michael
    Born in June 1948
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1997-07-26
    OF - Director → CIF 0
  • 7
    Weber, Alice Donaldson
    Individual (1 offspring)
    Officer
    1999-11-23 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 8
    Moreau, Francois
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2022-07-25
    OF - Secretary → CIF 0
  • 9
    Moreau, Marie-laëtitia Odette Raphaëlle
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2023-07-28
    OF - Director → CIF 0
    Mrs Marie-laetitia Odette Raphaelle Moreau
    Born in July 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-28
    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
  • 10
    Davies, Claire Lisa
    Individual (1 offspring)
    Officer
    1996-09-20 ~ 1999-11-23
    OF - Secretary → CIF 0
  • 11
    Johnson, Julia
    Born in August 1974
    Individual (1 offspring)
    Officer
    2012-01-27 ~ now
    OF - Director → CIF 0
  • 12
    Morris, Glyn Cyril, Director
    Born in March 1943
    Individual (1 offspring)
    Officer
    1992-08-06 ~ 2000-04-28
    OF - Director → CIF 0
  • 13
    Kneeshaw, William Drummond
    Born in March 1995
    Individual (1 offspring)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
    Kneeshaw, William
    Individual (1 offspring)
    Officer
    2023-07-28 ~ 2023-11-09
    OF - Secretary → CIF 0
    Mr William Drummond Kneeshaw
    Born in March 1995
    Individual (1 offspring)
    Person with significant control
    2023-07-28 ~ 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
  • 14
    Jansen, Alexis Anthony Marc
    Born in July 2000
    Individual (1 offspring)
    Officer
    2023-07-15 ~ now
    OF - Director → CIF 0
  • 15
    Weber, Laurent Jean Francois
    Born in July 1968
    Individual (2 offsprings)
    Officer
    1997-07-26 ~ 2003-02-17
    OF - Director → CIF 0
  • 16
    Carde, Damien Louis Charles Marie
    Individual (4 offsprings)
    Officer
    2005-06-30 ~ 2012-02-01
    OF - Secretary → CIF 0
    Moreau, François Stanislas
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ 2023-07-28
    OF - Secretary → CIF 0
    Mr Francois Stanislas Moreau
    Born in December 1981
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-28
    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
  • 17
    Tritton, Charles Courtenay, Secretary
    Individual (2 offsprings)
    Officer
    1992-08-01 ~ 1996-09-20
    OF - Secretary → CIF 0
  • 18
    CORPORATE NOMINEE SERVICES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (6 parents, 776 offsprings)
    Officer
    1992-07-29 ~ 1992-08-06
    OF - Nominee Director → CIF 0
  • 19
    GENERAL COMPUTERS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2005-07-27
    Administration ended on 2007-01-15
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2007-01-15
    Petition date on 2007-01-15
    Conclusion of winding up on 2023-07-17
    Dissolved on 2023-12-30
    CORPORATE SYSTEMS LIMITED - 2000-04-05 02645971 03289765
    RESTOWN COMPUTERS LIMITED - 1991-12-23
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (17 parents, 776 offsprings)
    Officer
    1992-07-29 ~ 1992-08-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PORTWOOD PROPERTIES LIMITED

Period: 1992-07-29 ~ now
Company number: 02735340
Registered name
PORTWOOD PROPERTIES LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
5 GBP2024-07-31
5 GBP2023-07-31
Net Current Assets/Liabilities
5 GBP2024-07-31
5 GBP2023-07-31
Total Assets Less Current Liabilities
5 GBP2024-07-31
5 GBP2023-07-31
Net Assets/Liabilities
5 GBP2024-07-31
5 GBP2023-07-31
Equity
5 GBP2024-07-31
5 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • PORTWOOD PROPERTIES LIMITED
    Info
    Registered number 02735340
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire EN6 1AE
    PRIVATE LIMITED COMPANY incorporated on 1992-07-29 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    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.