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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 16
  • 1
    Warner, Carl
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2012-04-10 ~ 2013-10-10
    OF - Director → CIF 0
  • 2
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1996-06-06 ~ 1996-06-19
    OF - Nominee Director → CIF 0
  • 3
    Allen, Eric
    Print Finisher born in January 1959
    Individual (1 offspring)
    Officer
    1996-11-14 ~ 2002-12-19
    OF - Director → CIF 0
  • 4
    Daniels, Simon Paul
    Engineering born in December 1976
    Individual (2 offsprings)
    Officer
    1997-04-16 ~ 1999-02-25
    OF - Director → CIF 0
  • 5
    Wallington, Amanda
    Individual (1 offspring)
    Officer
    1996-11-14 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 6
    Day, Tracey
    Station Reception Officer born in September 1964
    Individual (1 offspring)
    Officer
    1996-11-14 ~ 1998-11-30
    OF - Director → CIF 0
  • 7
    Hammond, Susan Carolyn
    Co Director born in February 1965
    Individual (5 offsprings)
    Officer
    1996-06-19 ~ 1997-03-27
    OF - Director → CIF 0
  • 8
    Gosnell, Jane
    Enviromental Manager born in February 1965
    Individual (2 offsprings)
    Officer
    1999-02-25 ~ 2003-04-30
    OF - Director → CIF 0
  • 9
    Wicks, Penelope Janet
    Retired born in September 1939
    Individual (1 offspring)
    Officer
    1996-11-14 ~ 2012-04-10
    OF - Director → CIF 0
    Wicks, Penelope Janet
    Individual (1 offspring)
    Officer
    2003-02-15 ~ 2012-04-10
    OF - Secretary → CIF 0
  • 10
    Dwyer, Daniel John
    Born in April 1941
    Individual (3746 offsprings)
    Officer
    1996-06-06 ~ 1996-06-19
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    1996-06-06 ~ 1996-06-19
    OF - Nominee Secretary → CIF 0
  • 11
    Nicholls, Betty
    Retired born in April 1931
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2003-05-08
    OF - Director → CIF 0
  • 12
    Hammond, Philip
    Co Director born in December 1955
    Individual (23 offsprings)
    Officer
    1996-06-19 ~ 1997-03-27
    OF - Director → CIF 0
    Hammond, Philip
    Co Director
    Individual (23 offsprings)
    Officer
    1996-06-19 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 13
    Majid, Asim
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2003-05-09 ~ now
    OF - Director → CIF 0
    Majid, Asim
    Director And Company Secretary born in June 1977
    Individual (2 offsprings)
    2013-10-10 ~ 2013-10-10
    OF - Director → CIF 0
    Mr Asim Majid
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    2016-08-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Farooq, Omar
    Textile Technician born in December 1969
    Individual (1 offspring)
    Officer
    2002-11-15 ~ 2013-12-01
    OF - Director → CIF 0
  • 15
    Omar, Fawzia
    Dentist born in August 1972
    Individual (4 offsprings)
    Officer
    2013-12-01 ~ 2021-11-04
    OF - Director → CIF 0
  • 16
    MIANZ PROPERTIES LIMITED
    MIANZ PROPERTIES LTD 13386894
    53, Sheen Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PORTBEREN LIMITED

Period: 1996-06-06 ~ now
Company number: 03208757
Registered name
PORTBEREN LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
4 GBP2024-06-30
4 GBP2023-06-30
Net Assets/Liabilities
4 GBP2024-06-30
4 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
4 GBP2024-06-30
4 GBP2023-06-30

  • PORTBEREN LIMITED
    Info
    Registered number 03208757
    141 South Norwood Hill, London SE25 6DE
    PRIVATE LIMITED COMPANY incorporated on 1996-06-06 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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