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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 2
  • 1
    Mrs Denise Maureen Honour
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Honour, Spencer
    Born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ now
    OF - Director → CIF 0
    Mr Spencer Honour
    Born in July 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Aldersley, Stephen
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-18 ~ 2006-01-03
    OF - Director → CIF 0
  • 2
    Tomlinson, Peter Francis
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-18 ~ 2019-06-18
    OF - Secretary → CIF 0
  • 3
    Morrison, Grant James
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-18 ~ 2012-11-26
    OF - Director → CIF 0
  • 4
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1997-10-08 ~ 1998-02-18
    OF - Nominee Director → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-10-08 ~ 1998-02-18
    PE - Nominee Director → CIF 0
    1997-10-08 ~ 1998-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OFFICE PORTFOLIO LIMITED

Previous names
GLENDRICH LIMITED - 2003-12-17
GLENDRICH PROPERTIES LIMITED - 1998-10-05
METHIS LIMITED - 2000-08-08
METHIS UK LIMITED - 2005-04-11
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
64,277 GBP2024-12-31
68,698 GBP2023-12-31
Fixed Assets - Investments
22,018 GBP2024-12-31
9,505 GBP2023-12-31
Fixed Assets
86,295 GBP2024-12-31
78,203 GBP2023-12-31
Debtors
477,406 GBP2024-12-31
1,479,758 GBP2023-12-31
Cash at bank and in hand
1,263,162 GBP2024-12-31
521,778 GBP2023-12-31
Current Assets
1,740,568 GBP2024-12-31
2,001,536 GBP2023-12-31
Creditors
-529,486 GBP2024-12-31
-839,191 GBP2023-12-31
Net Current Assets/Liabilities
1,211,082 GBP2024-12-31
1,162,345 GBP2023-12-31
Total Assets Less Current Liabilities
1,297,377 GBP2024-12-31
1,240,548 GBP2023-12-31
Creditors
Non-current
-87,500 GBP2023-12-31
Net Assets/Liabilities
1,297,377 GBP2024-12-31
1,153,048 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
Retained earnings (accumulated losses)
1,297,227 GBP2024-12-31
1,152,898 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
119,169 GBP2024-12-31
115,052 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
54,892 GBP2024-12-31
46,354 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,538 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
64,277 GBP2024-12-31
68,698 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
312,940 GBP2024-12-31
778,324 GBP2023-12-31
Trade Creditors/Trade Payables
Current
324,873 GBP2024-12-31
488,773 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
37,500 GBP2024-12-31
50,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
162,095 GBP2024-12-31
193,600 GBP2023-12-31
Creditors
Current
529,486 GBP2024-12-31
839,191 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
87,500 GBP2023-12-31

  • OFFICE PORTFOLIO LIMITED
    Info
    GLENDRICH LIMITED - 2003-12-17
    GLENDRICH PROPERTIES LIMITED - 2003-12-17
    METHIS LIMITED - 2003-12-17
    METHIS UK LIMITED - 2003-12-17
    Registered number 03446691
    icon of address22-24 Ely Place, London EC1N 6TE
    PRIVATE LIMITED COMPANY incorporated on 1997-10-08 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.