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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
    Allen, Eric
    Born in January 1959
    Individual (1 offspring)
    Officer
    1996-11-14 ~ 2002-12-19
    OF - Director → CIF 0
  • 2
    Warner, Carl
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2012-04-10 ~ 2013-10-10
    OF - Director → CIF 0
  • 3
    Hammond, Philip
    Born in December 1955
    Individual (29 offsprings)
    Officer
    1996-06-19 ~ 1997-03-27
    OF - Director → CIF 0
    Hammond, Philip
    Individual (29 offsprings)
    Officer
    1996-06-19 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 4
    Hammond, Susan Carolyn
    Born in March 1965
    Individual (5 offsprings)
    Officer
    1996-06-19 ~ 1997-03-27
    OF - Director → CIF 0
  • 5
    Gosnell, Jane
    Born in March 1965
    Individual (2 offsprings)
    Officer
    1999-02-25 ~ 2003-04-30
    OF - Director → CIF 0
  • 6
    Farooq, Omar
    Born in December 1969
    Individual (1 offspring)
    Officer
    2002-11-15 ~ 2013-12-01
    OF - Director → CIF 0
  • 7
    Wallington, Amanda
    Individual (1 offspring)
    Officer
    1996-11-14 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 8
    Majid, Asim
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2003-05-09 ~ now
    OF - Director → CIF 0
    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
  • 9
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1996-06-06 ~ 1996-06-19
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1996-06-06 ~ 1996-06-19
    OF - Nominee Secretary → CIF 0
  • 10
    Wicks, Penelope Janet
    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
  • 11
    Daniels, Simon Paul
    Born in December 1976
    Individual (2 offsprings)
    Officer
    1997-04-16 ~ 1999-02-25
    OF - Director → CIF 0
  • 12
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1996-06-06 ~ 1996-06-19
    OF - Nominee Director → CIF 0
  • 13
    Nicholls, Betty
    Born in April 1931
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2003-05-08
    OF - Director → CIF 0
  • 14
    Day, Tracey
    Born in September 1964
    Individual (1 offspring)
    Officer
    1996-11-14 ~ 1998-11-30
    OF - Director → CIF 0
  • 15
    Omar, Fawzia
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2013-12-01 ~ 2021-11-04
    OF - Director → CIF 0
  • 16
    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 GBP2025-06-23
4 GBP2024-06-30
Net Assets/Liabilities
4 GBP2025-06-23
4 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2024-07-01 ~ 2025-06-23
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-23
Equity
4 GBP2025-06-23
4 GBP2024-06-30

  • PORTBEREN LIMITED
    Info
    Registered number 03208757
    141 South Norwood Hill, London SE25 6DE
    PRIVATE LIMITED COMPANY incorporated on 1996-06-06 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.