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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 33
  • 1
    Yolidis, Agisilaos
    Businessman born in July 1933
    Individual (1 offspring)
    Officer
    1996-07-31 ~ 2000-06-22
    OF - Director → CIF 0
  • 2
    Heppard, Jacqueline Elizabeth
    Publisher born in January 1960
    Individual (11 offsprings)
    Officer
    2004-12-03 ~ 2022-05-01
    OF - Director → CIF 0
  • 3
    Verdis, Konstantinos
    Company Director born in May 1945
    Individual (6 offsprings)
    Officer
    2004-12-03 ~ 2017-07-27
    OF - Director → CIF 0
  • 4
    Bomer, Daljit Kaur
    Born in August 1956
    Individual (6 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Horton, Guy
    Stainless Steel Trader/Stockis born in March 1937
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 6
    Lind, Joj Eva
    Company Secretary born in May 1950
    Individual (2 offsprings)
    Officer
    1996-07-31 ~ 2014-08-13
    OF - Director → CIF 0
    Lind, Joj Eva
    Individual (2 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Secretary → CIF 0
    2000-03-21 ~ 2020-09-18
    OF - Secretary → CIF 0
  • 7
    Shamash, Jamil
    Co Director born in January 1946
    Individual (12 offsprings)
    Officer
    2006-12-15 ~ 2025-01-16
    OF - Director → CIF 0
  • 8
    Ross, Nigel Keith
    Estate Agent born in March 1951
    Individual (60 offsprings)
    Officer
    1993-09-07 ~ 1994-04-07
    OF - Director → CIF 0
  • 9
    Geddes, Kenneth Bernard
    Company Director born in July 1933
    Individual (5 offsprings)
    Officer
    1993-09-07 ~ 1996-02-21
    OF - Director → CIF 0
    1996-07-04 ~ 1996-07-31
    OF - Director → CIF 0
  • 10
    Sheard, Kerry Lynette
    Company Director born in May 1947
    Individual (2 offsprings)
    Officer
    2004-12-03 ~ 2025-01-14
    OF - Director → CIF 0
  • 11
    Moore, Philip Stephen
    Chartered Accountant born in May 1961
    Individual (31 offsprings)
    Officer
    1993-09-01 ~ 1996-02-21
    OF - Director → CIF 0
    1996-07-31 ~ 2024-12-10
    OF - Director → CIF 0
  • 12
    Hart, Michael Gordon Colquhoun
    Born in October 1950
    Individual (7 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 13
    Aldous, Christabel
    Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    1993-07-22 ~ 1996-07-31
    OF - Director → CIF 0
    Aldous, Christabel
    Individual (2 offsprings)
    Officer
    1994-04-07 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 14
    Yeo, Ai-lyn, Dr
    Doctor born in December 1964
    Individual (1 offspring)
    Officer
    1996-07-31 ~ 2002-05-24
    OF - Director → CIF 0
  • 15
    Romero Junquera, Beatriz
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2002-05-24 ~ 2006-12-15
    OF - Director → CIF 0
  • 16
    Law, Steve Shek Kong
    Financial Services Regulator born in August 1958
    Individual (4 offsprings)
    Officer
    2002-05-24 ~ 2013-04-01
    OF - Director → CIF 0
  • 17
    Frier, Roger Andrew
    Individual (15 offsprings)
    Officer
    1996-03-25 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 18
    Marsden-lynch, John Francis
    Barrister born in July 1954
    Individual (2 offsprings)
    Officer
    1993-09-01 ~ 1995-07-03
    OF - Director → CIF 0
    1996-07-31 ~ 2000-03-21
    OF - Director → CIF 0
  • 19
    Roulland, Terrance Alan
    Retired born in March 1946
    Individual (2 offsprings)
    Officer
    2013-11-15 ~ 2023-02-23
    OF - Director → CIF 0
  • 20
    Bradbury, David
    Manager/Dir born in March 1947
    Individual (13 offsprings)
    Officer
    1996-07-31 ~ 2000-03-21
    OF - Director → CIF 0
  • 21
    Mcdonald, Andrew John
    Vodka Salesman born in July 1947
    Individual (4 offsprings)
    Officer
    2002-05-24 ~ 2024-12-04
    OF - Director → CIF 0
  • 22
    Matheson, James Alexander
    Director University Of London born in January 1957
    Individual (2 offsprings)
    Officer
    2005-10-06 ~ 2008-02-26
    OF - Director → CIF 0
  • 23
    Colson, Sarah Laurence
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 24
    Fairclough, Donald James, Dr
    Medical Practitioner born in December 1927
    Individual (1 offspring)
    Officer
    1996-07-31 ~ 1997-10-06
    OF - Director → CIF 0
  • 25
    Johnson, Stephen Paul
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 26
    Nash, Mary Elizabeth
    Retired born in December 1931
    Individual (1 offspring)
    Officer
    1996-07-31 ~ 1997-02-20
    OF - Director → CIF 0
  • 27
    Hughes, Moira Glennys
    Corporate Finance Director born in May 1943
    Individual (2 offsprings)
    Officer
    1993-07-22 ~ 1995-01-31
    OF - Director → CIF 0
    Hughes, Moira Glennys
    Consultant born in May 1943
    Individual (2 offsprings)
    1996-02-21 ~ 1996-07-04
    OF - Director → CIF 0
  • 28
    Mcdowell, Harold Eugene
    Consultant born in August 1933
    Individual (2 offsprings)
    Officer
    1996-07-31 ~ 2004-09-23
    OF - Director → CIF 0
  • 29
    Poncet, Simon
    Financial Analyst born in January 1966
    Individual (4 offsprings)
    Officer
    2009-11-27 ~ 2014-06-05
    OF - Director → CIF 0
  • 30
    Clifford, Keith Douglas
    Born in March 1946
    Individual (4 offsprings)
    Officer
    1996-07-31 ~ now
    OF - Director → CIF 0
    Clifford, Keith Douglas
    Accountant born in March 1946
    Individual (4 offsprings)
    1993-07-22 ~ 1996-06-28
    OF - Director → CIF 0
    Clifford, Keith Douglas
    Accountant
    Individual (4 offsprings)
    Officer
    1993-07-22 ~ 1994-04-07
    OF - Secretary → CIF 0
  • 31
    Kojima, Satoshi
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 32
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1993-07-13 ~ 1993-07-22
    OF - Nominee Director → CIF 0
  • 33
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1993-07-13 ~ 1993-07-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PORTMAN MANSIONS RESIDENTS COMPANY LIMITED

Period: 1993-08-03 ~ now
Company number: 02835737
Registered names
PORTMAN MANSIONS RESIDENTS COMPANY LIMITED - now
DAISYHURST LIMITED - 1993-08-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,120 GBP2025-03-25
1,810 GBP2024-03-25
Fixed Assets - Investments
6 GBP2025-03-25
6 GBP2024-03-25
Fixed Assets
1,126 GBP2025-03-25
1,816 GBP2024-03-25
Debtors
23,989 GBP2025-03-25
51,718 GBP2024-03-25
Cash at bank and in hand
182,181 GBP2025-03-25
133,449 GBP2024-03-25
Current Assets
206,170 GBP2025-03-25
185,167 GBP2024-03-25
Creditors
Current, Amounts falling due within one year
-9,881 GBP2024-03-25
Net Current Assets/Liabilities
179,919 GBP2025-03-25
175,286 GBP2024-03-25
Total Assets Less Current Liabilities
181,045 GBP2025-03-25
177,102 GBP2024-03-25
Equity
Called up share capital
97 GBP2025-03-25
97 GBP2024-03-25
97 GBP2023-03-25
Share premium
6,066 GBP2025-03-25
6,066 GBP2024-03-25
6,066 GBP2023-03-25
Retained earnings (accumulated losses)
174,882 GBP2025-03-25
170,939 GBP2024-03-25
164,468 GBP2023-03-25
Equity
181,045 GBP2025-03-25
177,102 GBP2024-03-25
170,631 GBP2023-03-25
Profit/Loss
Retained earnings (accumulated losses)
3,943 GBP2024-03-26 ~ 2025-03-25
6,471 GBP2023-03-26 ~ 2024-03-25
Profit/Loss
3,943 GBP2024-03-26 ~ 2025-03-25
6,471 GBP2023-03-26 ~ 2024-03-25
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2024-03-25
Other
104,230 GBP2024-03-25
Property, Plant & Equipment - Gross Cost
104,231 GBP2024-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-25
0 GBP2024-03-25
Other
103,111 GBP2025-03-25
102,421 GBP2024-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,111 GBP2025-03-25
102,421 GBP2024-03-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-03-26 ~ 2025-03-25
Other
690 GBP2024-03-26 ~ 2025-03-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
690 GBP2024-03-26 ~ 2025-03-25
Property, Plant & Equipment
Land and buildings
1 GBP2025-03-25
1 GBP2024-03-25
Other
1,119 GBP2025-03-25
1,809 GBP2024-03-25
Other Investments Other Than Loans
6 GBP2025-03-25
6 GBP2024-03-25
Trade Debtors/Trade Receivables
Current
18,309 GBP2025-03-25
1,993 GBP2024-03-25
Amount of corporation tax that is recoverable
Current
5,680 GBP2025-03-25
9,024 GBP2024-03-25
Amounts Owed By Related Parties
0 GBP2025-03-25
Current
35,701 GBP2024-03-25
Other Debtors
Amounts falling due within one year
0 GBP2025-03-25
5,000 GBP2024-03-25
Debtors
Amounts falling due within one year, Current
23,989 GBP2025-03-25
Current, Amounts falling due within one year
51,718 GBP2024-03-25
Trade Creditors/Trade Payables
Current
1,710 GBP2025-03-25
0 GBP2024-03-25
Amounts owed to group undertakings
Current
9,500 GBP2025-03-25
0 GBP2024-03-25
Corporation Tax Payable
Current
1,087 GBP2025-03-25
1,529 GBP2024-03-25
Other Creditors
Current
13,954 GBP2025-03-25
8,352 GBP2024-03-25
Creditors
Current
26,251 GBP2025-03-25
9,881 GBP2024-03-25
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-26 ~ 2025-03-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
97 shares2025-03-25
97 shares2024-03-25
Average Number of Employees
02024-03-26 ~ 2025-03-25

  • PORTMAN MANSIONS RESIDENTS COMPANY LIMITED
    Info
    DAISYHURST LIMITED - 1993-08-03
    Registered number 02835737
    Flat 4w Rear Of Block 4, Portman Mansions, Porter Street, London W1U 6NS
    PRIVATE LIMITED COMPANY incorporated on 1993-07-13 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.