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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 18
  • 1
    Armit, John Andrew Brodie
    Born in December 1938
    Individual (9 offsprings)
    Officer
    1998-03-23 ~ 2023-10-25
    OF - Director → CIF 0
  • 2
    Foyle, Catherine Mary
    Born in July 1959
    Individual (5 offsprings)
    Officer
    1999-03-16 ~ 2012-04-13
    OF - Director → CIF 0
  • 3
    Foyle, William Richard Mervyn Christopher
    Born in January 1943
    Individual (11 offsprings)
    Officer
    1996-11-20 ~ 2009-03-25
    OF - Director → CIF 0
  • 4
    Hooper, Robin Peveril
    Born in July 1973
    Individual (29 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Hollick, Susan Mary
    Born in May 1945
    Individual (13 offsprings)
    Officer
    2005-11-29 ~ now
    OF - Director → CIF 0
    Mrs Susan Mary Hollick
    Born in May 1945
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-16
    PE - Has significant influence or controlCIF 0
  • 6
    Flooks, Ian Stuart
    Born in January 1951
    Individual (15 offsprings)
    Officer
    1998-03-23 ~ now
    OF - Director → CIF 0
  • 7
    Hooper, Susannah Jemimah
    Born in March 1973
    Individual (1 offspring)
    Officer
    2020-10-08 ~ 2023-06-12
    OF - Director → CIF 0
  • 8
    Caffarate, Charles Ernest John
    Individual (10 offsprings)
    Officer
    1998-03-23 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 9
    Fry, Anthony
    Born in June 1955
    Individual (1 offspring)
    Officer
    2004-10-31 ~ 2012-04-13
    OF - Director → CIF 0
  • 10
    Brown-strengers, Joanna Margaretta Maria
    Born in November 1942
    Individual (2 offsprings)
    Officer
    1996-11-20 ~ 2012-04-13
    OF - Director → CIF 0
    Brown-strengers, Joanna Margaretta Maria
    Individual (2 offsprings)
    Officer
    1996-11-20 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 11
    Hollick, Clive Richard
    Born in May 1945
    Individual (46 offsprings)
    Officer
    2005-11-29 ~ now
    OF - Director → CIF 0
  • 12
    Warner, Orlando Christopher
    Born in July 1974
    Individual (1 offspring)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 13
    Brown, Michael
    Born in April 1939
    Individual (7 offsprings)
    Officer
    1996-11-20 ~ now
    OF - Director → CIF 0
  • 14
    Foyle, Charlotte Alice Christine
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2009-03-25 ~ 2023-10-24
    OF - Director → CIF 0
  • 15
    Warner, Simone Georgina
    Born in July 1938
    Individual (4 offsprings)
    Officer
    1996-11-20 ~ 2026-01-08
    OF - Director → CIF 0
  • 16
    35 Drayson Mews, Kensington, London
    Corporate (48 offsprings)
    Officer
    1993-11-24 ~ 1996-12-21
    OF - Nominee Director → CIF 0
  • 17
    19 Old Court Place, Kensington, London
    Corporate (14 offsprings)
    Officer
    1993-11-24 ~ 1996-12-21
    OF - Nominee Secretary → CIF 0
  • 18
    JMW BARNARD MANAGEMENT LIMITED
    04407956
    181, Kensington High Street, London
    Active Corporate (6 parents, 99 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

13A PORTOBELLO ROAD MANAGEMENT LTD.

Period: 1993-12-15 ~ now
Company number: 02874994
Registered names
13A PORTOBELLO ROAD MANAGEMENT LTD. - now
TELEVISUAL UK LTD - 1993-12-15
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
11 GBP2024-12-31
11 GBP2023-12-31
Net Current Assets/Liabilities
11 GBP2024-12-31
11 GBP2023-12-31
Total Assets Less Current Liabilities
12 GBP2024-12-31
12 GBP2023-12-31
Equity
Called up share capital
12 GBP2024-12-31
12 GBP2023-12-31
Equity
12 GBP2024-12-31
12 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
11 GBP2024-12-31
11 GBP2023-12-31

  • 13A PORTOBELLO ROAD MANAGEMENT LTD.
    Info
    TELEVISUAL UK LTD - 1993-12-15
    Registered number 02874994
    23a Church Road, Poole, Dorset BH14 8UF
    PRIVATE LIMITED COMPANY incorporated on 1993-11-24 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-24
    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.