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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 19
  • 1
    Wason, Abhishek
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2010-10-14 ~ 2021-10-12
    OF - Director → CIF 0
  • 2
    Thomson, James William
    Born in April 1987
    Individual (2 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
    Mr James William Thomson
    Born in April 1987
    Individual (2 offsprings)
    Person with significant control
    2017-11-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Gunner, Robert
    Born in May 1942
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 2017-09-30
    OF - Director → CIF 0
    Gunner, Robert
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2017-09-30
    OF - Secretary → CIF 0
    Mr Robert Gunner
    Born in May 1942
    Individual (1 offspring)
    Person with significant control
    2016-11-08 ~ 2017-09-30
    PE - Has significant influence or controlCIF 0
  • 4
    Morgan, Alan Stuart
    Born in October 1964
    Individual (40 offsprings)
    Officer
    1998-01-07 ~ 1999-11-30
    OF - Director → CIF 0
    Morgan, Alan Stuart
    Individual (40 offsprings)
    Officer
    1998-01-07 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 5
    Cluer, David Nicholas Sasha
    Individual (18 offsprings)
    Officer
    1996-11-15 ~ 1997-11-24
    OF - Secretary → CIF 0
  • 6
    Walia, Rupinder
    Born in January 1973
    Individual (1 offspring)
    Officer
    2000-08-30 ~ 2003-11-30
    OF - Director → CIF 0
  • 7
    White, Andrew Derek
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2002-05-23
    OF - Director → CIF 0
  • 8
    Barnes, Dale Harold
    Born in October 1963
    Individual (1 offspring)
    Officer
    1997-10-29 ~ 2000-08-08
    OF - Director → CIF 0
  • 9
    Eaton, David John
    Born in September 1949
    Individual (4 offsprings)
    Officer
    1997-11-12 ~ 1999-02-14
    OF - Director → CIF 0
  • 10
    Wojcik, Adam Gabriel
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Hull, Janice
    Born in July 1958
    Individual (1 offspring)
    Officer
    1999-02-14 ~ 2005-03-01
    OF - Director → CIF 0
    Hull, Janice
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 12
    Morgan, Brenda Geraldine
    Born in October 1966
    Individual (1 offspring)
    Officer
    1999-10-10 ~ 1999-11-29
    OF - Director → CIF 0
  • 13
    Henry, Nigel John
    Born in July 1964
    Individual (179 offsprings)
    Officer
    1996-11-15 ~ 1997-11-24
    OF - Director → CIF 0
  • 14
    Flynn, Duncan Thomas
    Born in August 1981
    Individual (1 offspring)
    Officer
    2014-01-14 ~ 2016-01-28
    OF - Director → CIF 0
  • 15
    Smith, Lisa Jane
    Born in December 1967
    Individual (4 offsprings)
    Officer
    1997-11-05 ~ now
    OF - Director → CIF 0
  • 16
    Knight, David Gordon
    Born in February 1976
    Individual (8 offsprings)
    Officer
    2002-07-26 ~ 2010-10-14
    OF - Director → CIF 0
  • 17
    Lewis, Jane Elizabeth
    Born in April 1974
    Individual (1 offspring)
    Officer
    2005-12-20 ~ 2014-01-14
    OF - Director → CIF 0
  • 18
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-11-12 ~ 1996-11-15
    OF - Nominee Secretary → CIF 0
  • 19
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1996-11-12 ~ 1996-11-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PORTSTONE LIMITED

Period: 1996-11-12 ~ 2026-02-17
Company number: 03276898
Registered name
PORTSTONE LIMITED - Dissolved
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2023-12-31
5 GBP2022-12-31
Cash at bank and in hand
5 GBP2023-12-31
5 GBP2022-12-31
Net Assets/Liabilities
10 GBP2023-12-31
10 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
10 GBP2023-12-31
10 GBP2022-12-31

  • PORTSTONE LIMITED
    Info
    Registered number 03276898
    104 High Street, Harefield, Uxbridge UB9 6BZ
    PRIVATE LIMITED COMPANY incorporated on 1996-11-12 and dissolved on 2026-02-17 (29 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-08
    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.