logo
explain how to read the page

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
    Smith, Peter Julian
    Soldier born in October 1954
    Individual (1 offspring)
    Officer
    1995-04-04 ~ 1997-02-04
    OF - Director → CIF 0
  • 2
    Rawstron, Eleanor Jane
    Marketing Manager born in June 1973
    Individual (1 offspring)
    Officer
    2002-09-27 ~ 2007-08-13
    OF - Director → CIF 0
  • 3
    Kaplan, Jonathan Edward
    Psychotherapist born in September 1973
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2002-09-27
    OF - Director → CIF 0
  • 4
    Mr Fernando Kahane
    Born in October 1984
    Individual (1 offspring)
    Person with significant control
    2018-09-28 ~ 2024-03-16
    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
  • 5
    Romanelli, Lara
    Individual (1 offspring)
    Officer
    2019-09-03 ~ now
    OF - Secretary → CIF 0
    2008-02-12 ~ 2015-10-24
    OF - Secretary → CIF 0
    Miss Lara Romanelli
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Timperley, Karen Jayne
    Civil Servant born in April 1963
    Individual (1 offspring)
    Officer
    2001-08-24 ~ 2019-09-03
    OF - Director → CIF 0
    Timperley, Karen Jayne
    Individual (1 offspring)
    Officer
    2001-08-24 ~ 2008-02-12
    OF - Secretary → CIF 0
    2015-10-24 ~ 2019-09-03
    OF - Secretary → CIF 0
    Miss Karen Jayne Timperley
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Tappon, Pierre Jean-marc
    Dancer born in November 1984
    Individual (1 offspring)
    Officer
    2018-09-28 ~ 2024-03-16
    OF - Director → CIF 0
  • 8
    Corner, Lara Beatrice
    Radio Producer born in April 1968
    Individual (2 offsprings)
    Officer
    1997-10-08 ~ 2015-09-03
    OF - Director → CIF 0
  • 9
    Quintrell, Edward Valentine Fitzgerald
    Tv Producer born in June 1971
    Individual (2 offsprings)
    Officer
    2007-08-13 ~ 2023-03-15
    OF - Director → CIF 0
  • 10
    Jourrou, Alexis Yiannis
    Born in August 1988
    Individual (3 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
    Mr Alexis Yiannis Jourrou
    Born in August 1988
    Individual (3 offsprings)
    Person with significant control
    2025-03-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Dr Thomas Edward Parks
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Rimmer, Catherine Lesley
    Fixed Income Salesperson born in September 1962
    Individual (1 offspring)
    Officer
    1995-04-04 ~ 1999-10-01
    OF - Director → CIF 0
    Rimmer, Catherine Lesley
    Fixed Income Salesperson
    Individual (1 offspring)
    Officer
    1995-04-04 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 13
    Ball, Rosemary
    Born in May 1988
    Individual (1 offspring)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
    Miss Rosemary Ball
    Born in May 1988
    Individual (1 offspring)
    Person with significant control
    2025-03-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Copeman, Tessa Juliet
    Born in July 1988
    Individual (1 offspring)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
    Mrs Tessa Juliet Copeman
    Born in July 1988
    Individual (1 offspring)
    Person with significant control
    2025-03-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Budd, Marion Patricia
    Teacher born in July 1967
    Individual (1 offspring)
    Officer
    1997-10-08 ~ 2001-08-24
    OF - Director → CIF 0
    Budd, Marion Patricia
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2001-08-21
    OF - Secretary → CIF 0
  • 16
    Wilson, Claire Victoria Rose, Dr
    Doctor born in October 1984
    Individual (1 offspring)
    Officer
    2015-09-03 ~ 2018-09-28
    OF - Director → CIF 0
  • 17
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1995-03-31 ~ 1995-04-04
    OF - Nominee Director → CIF 0
  • 18
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1995-03-31 ~ 1995-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

235 PORTNALL ROAD MANAGEMENT COMPANY LIMITED

Period: 1995-03-31 ~ now
Company number: 03040575
Registered name
235 PORTNALL ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • 235 PORTNALL ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03040575
    235 Portnall Road, Flat 3, London W9 3BL
    PRIVATE LIMITED COMPANY incorporated on 1995-03-31 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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