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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
Active 3
  • 1
    Wojcik, Adam Gabriel
    Born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, James William
    Born in April 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ now
    OF - Director → CIF 0
    Mr James William Thomson
    Born in April 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-11-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Smith, Lisa Jane
    Born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-05 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Eaton, David John
    Director born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-12 ~ 1999-02-14
    OF - Director → CIF 0
  • 2
    Morgan, Alan Stuart
    Finance Manager born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-07 ~ 1999-11-30
    OF - Director → CIF 0
    Morgan, Alan Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-07 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 3
    Morgan, Brenda Geraldine
    Hr Manager born in October 1966
    Individual
    Officer
    icon of calendar 1999-10-10 ~ 1999-11-29
    OF - Director → CIF 0
  • 4
    Barnes, Dale Harold
    Project Manager born in October 1963
    Individual
    Officer
    icon of calendar 1997-10-29 ~ 2000-08-08
    OF - Director → CIF 0
  • 5
    Walia, Rupinder
    Surveyor born in January 1973
    Individual
    Officer
    icon of calendar 2000-08-30 ~ 2003-11-30
    OF - Director → CIF 0
  • 6
    Lewis, Jane Elizabeth
    Pa born in April 1974
    Individual
    Officer
    icon of calendar 2005-12-20 ~ 2014-01-14
    OF - Director → CIF 0
  • 7
    Flynn, Duncan Thomas
    Governmant Relations Consultant born in August 1981
    Individual
    Officer
    icon of calendar 2014-01-14 ~ 2016-01-28
    OF - Director → CIF 0
  • 8
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1996-11-12 ~ 1996-11-15
    OF - Nominee Director → CIF 0
  • 9
    Henry, Nigel John
    Company Director born in July 1964
    Individual (125 offsprings)
    Officer
    icon of calendar 1996-11-15 ~ 1997-11-24
    OF - Director → CIF 0
  • 10
    Hull, Janice
    Pharmacist born in July 1958
    Individual
    Officer
    icon of calendar 1999-02-14 ~ 2005-03-01
    OF - Director → CIF 0
    Hull, Janice
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 11
    Wason, Abhishek
    Software Engineer born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-14 ~ 2021-10-12
    OF - Director → CIF 0
  • 12
    White, Andrew Derek
    Retail Manager born in April 1969
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2002-05-23
    OF - Director → CIF 0
  • 13
    Knight, David Gordon
    Client Services Director born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ 2010-10-14
    OF - Director → CIF 0
  • 14
    Cluer, David Nicholas Sasha
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-11-15 ~ 1997-11-24
    OF - Secretary → CIF 0
  • 15
    Gunner, Robert
    Retired born in May 1942
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 2017-09-30
    OF - Director → CIF 0
    Gunner, Robert
    Retired
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2017-09-30
    OF - Secretary → CIF 0
    Mr Robert Gunner
    Born in May 1942
    Individual
    Person with significant control
    icon of calendar 2016-11-08 ~ 2017-09-30
    PE - Has significant influence or controlCIF 0
  • 16
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-11-12 ~ 1996-11-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PORTSTONE LIMITED

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
    icon of address104 High Street, Harefield, Uxbridge UB9 6BZ
    PRIVATE LIMITED COMPANY incorporated on 1996-11-12 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.