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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Vanecek, Vaclav
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2009-07-05 ~ 2010-01-07
    OF - Director → CIF 0
  • 2
    Frankel, Jack
    Born in July 1969
    Individual (158 offsprings)
    Officer
    1997-02-12 ~ now
    OF - Director → CIF 0
    Mr Jack Frankel
    Born in July 1969
    Individual (158 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Frankel, Esther
    Born in August 1968
    Individual (10 offsprings)
    Officer
    1997-02-12 ~ 2011-12-22
    OF - Director → CIF 0
    Frankel, Esther
    Individual (10 offsprings)
    Officer
    1997-02-12 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 4
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1685 offsprings)
    Officer
    1997-01-27 ~ 1997-02-12
    OF - Nominee Secretary → CIF 0
  • 5
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1655 offsprings)
    Officer
    1997-01-27 ~ 1997-02-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PORTLAND LIMITED

Period: 1997-01-27 ~ now
Company number: 03308182
Registered name
PORTLAND LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,251 GBP2025-03-29
965 GBP2024-03-29
Investment Property
193,387 GBP2025-03-29
193,387 GBP2024-03-29
Fixed Assets - Investments
741 GBP2025-03-29
741 GBP2024-03-29
Fixed Assets
195,379 GBP2025-03-29
195,093 GBP2024-03-29
Debtors
Current
1,432,449 GBP2025-03-29
739,267 GBP2024-03-29
Cash at bank and in hand
2,483 GBP2025-03-29
48,358 GBP2024-03-29
Current Assets
1,434,932 GBP2025-03-29
787,625 GBP2024-03-29
Net Current Assets/Liabilities
-231,907 GBP2025-03-29
-248,814 GBP2024-03-29
Net Assets/Liabilities
-36,528 GBP2025-03-29
-53,721 GBP2024-03-29
Average Number of Employees
22024-03-30 ~ 2025-03-29
22023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
51,244 GBP2025-03-29
50,645 GBP2024-03-29
Property, Plant & Equipment - Gross Cost
51,244 GBP2025-03-29
50,645 GBP2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
49,993 GBP2025-03-29
49,680 GBP2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,993 GBP2025-03-29
49,680 GBP2024-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
313 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
313 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,251 GBP2025-03-29
965 GBP2024-03-29
Investment Property - Fair Value Model
193,387 GBP2025-03-29
193,387 GBP2024-03-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,705 GBP2024-03-29
Other Debtors
Current, Amounts falling due within one year
1,432,449 GBP2025-03-29
Amounts falling due within one year, Current
734,562 GBP2024-03-29
Debtors
Current, Amounts falling due within one year
1,432,449 GBP2025-03-29
Amounts falling due within one year, Current
739,267 GBP2024-03-29
Total Borrowings
Current, Amounts falling due within one year
100,000 GBP2025-03-29
Bank Borrowings
Current
100,000 GBP2025-03-29
100,000 GBP2024-03-29
Related profiles found in government register
  • PORTLAND LIMITED
    Info
    Registered number 03308182
    8 Rodborough Road, London NW11 8RY
    PRIVATE LIMITED COMPANY incorporated on 1997-01-27 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • PORTLAND LIMITED
    S
    Registered number 03308182
    8, Rodborough Road, London, England, NW11 8RY
    Limited Company in Companies House, Uk
    CIF 1 CIF 2
    Ltd in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    EDGEWATER (103) LTD
    14745814 14988178
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-21 ~ 2023-03-21
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    EDGEWATER (COLLEGE) LTD
    14277018
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-04 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    EDGEWATER (CRAWLEY) LTD
    09152273
    166a Granville Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    EDGEWATER (HARROW) LTD
    13010921
    166a Granville Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-11-10 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FEDERAL PROPERTY INVESTMENTS LIMITED
    06863716
    C/o 32 Castlewood Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    FEDERAL PROPERTY W&G LTD
    07157354
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    WATEREDGE (AYLESBURY) LTD
    12140215
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-08-06 ~ 2021-10-13
    CIF 5 - Right to appoint or remove directors → OE
    2019-08-06 ~ 2021-01-02
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    WATEREDGE (ROMFORD) LTD
    10888096 13071231
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-07-28 ~ 2021-01-02
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    WATEREDGE (WIMBLEDON) LTD
    12515624
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-03-12 ~ 2021-01-02
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    WATEREDGE (WOKING) LTD
    - now 11343622
    WOKINGHAM SUB CO LTD
    - 2020-05-26 11343622
    FINESSE RESTAURANT LIMITED - 2020-03-10
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-05-26 ~ 2020-06-23
    CIF 3 - Right to appoint or remove directors → OE

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