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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
    Bosco, Luisa Marie
    Born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-12 ~ now
    OF - Director → CIF 0
    Miss Luisa Marie Bosco
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Kozacenko, Sergej
    Born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Bosco, Luisa
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-11 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Caulfield, Paul
    Electrician born in March 1974
    Individual
    Officer
    icon of calendar 2006-05-29 ~ 2008-04-17
    OF - Director → CIF 0
  • 2
    O'neill, Alicia Claire
    Solicitor born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-03 ~ 2024-01-04
    OF - Director → CIF 0
  • 3
    Willems, Shelley
    Born in January 1980
    Individual
    Officer
    icon of calendar 2018-10-04 ~ 2025-10-30
    OF - Director → CIF 0
  • 4
    Day, Gregory
    Publicity Director born in January 1957
    Individual
    Officer
    icon of calendar 1997-02-13 ~ 2005-04-01
    OF - Director → CIF 0
  • 5
    Mckilligan, Nicola
    Lawyer born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ 2010-10-12
    OF - Director → CIF 0
    Mckilligan, Nicola
    Lawyer
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2010-10-12
    OF - Secretary → CIF 0
  • 6
    Swenor, Kyle
    Banker born in November 1970
    Individual
    Officer
    icon of calendar 1997-02-13 ~ 1999-01-08
    OF - Director → CIF 0
    Swenor, Kyle
    Banker
    Individual
    Officer
    icon of calendar 1997-02-13 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 7
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-13 ~ 1997-02-13
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-13 ~ 1997-02-13
    OF - Nominee Secretary → CIF 0
  • 8
    Knightley, Daniel Paul
    Tax Adviser born in July 1983
    Individual
    Officer
    icon of calendar 2014-05-29 ~ 2018-10-04
    OF - Director → CIF 0
  • 9
    Higgins, Andrea
    Researcher born in April 1973
    Individual
    Officer
    icon of calendar 2008-04-17 ~ 2014-05-29
    OF - Director → CIF 0
  • 10
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1997-02-13 ~ 1997-02-13
    OF - Nominee Director → CIF 0
  • 11
    Franklin, Jayne
    Teacher born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-08 ~ 2006-01-16
    OF - Director → CIF 0
    Franklin, Jayne
    Teacher
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-08 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 12
    Steele, Theresa Marie
    Hr Professional born in July 1977
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2012-07-30
    OF - Director → CIF 0
    Steele, Theresa Marie
    Individual
    Officer
    icon of calendar 2010-10-12 ~ 2012-07-30
    OF - Secretary → CIF 0
parent relation
Company in focus

153 PORTNALL ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
30 GBP2024-02-28
30 GBP2023-02-28
Net Assets/Liabilities
30 GBP2024-02-28
30 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
3 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
10 GBP/shares2023-03-01 ~ 2024-02-28
Equity
30 GBP2024-02-28
30 GBP2023-02-28

  • 153 PORTNALL ROAD LIMITED
    Info
    Registered number 03318016
    icon of address153c Portnall Road, London W9 3BN
    PRIVATE LIMITED COMPANY incorporated on 1997-02-13 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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.