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 6
  • 1
    White, Andrew Nicholas Howard
    Director born in July 1970
    Individual (49 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Courtauld, Toby Augustine
    Director born in April 1968
    Individual (76 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Sanderson, Nicholas James
    Accountant born in May 1973
    Individual (70 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Lennark, Darren
    Individual (47 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Nicholson, Daniel Christopher
    Director born in August 1972
    Individual (41 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    NEWINCCO 643 LIMITED - 2007-01-15
    33, Cavendish Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Thompson, Neil
    Director born in March 1968
    Individual (52 offsprings)
    Officer
    2010-06-21 ~ 2016-12-12
    OF - Director → CIF 0
  • 2
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1999-11-05 ~ 1999-11-10
    OF - Nominee Secretary → CIF 0
  • 3
    Martin, Desna Lee
    Individual (38 offsprings)
    Officer
    2010-06-21 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 4
    Ross, Alexander Michael Murray
    Chartered Accountant born in October 1938
    Individual
    Officer
    1999-11-24 ~ 2010-03-22
    OF - Director → CIF 0
  • 5
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    1999-11-05 ~ 1999-11-10
    OF - Director → CIF 0
  • 6
    Drakesmith, Nicholas Timon
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2010-06-21 ~ 2011-05-27
    OF - Director → CIF 0
  • 7
    Ashby, Richard Harrington
    Chartered Surveyor born in June 1949
    Individual
    Officer
    1999-11-10 ~ 2010-06-21
    OF - Director → CIF 0
  • 8
    Davis, Barry Charles
    Chartered Accountant born in January 1953
    Individual (6 offsprings)
    Officer
    2002-03-20 ~ 2010-06-21
    OF - Director → CIF 0
    Davis, Barry Charles
    Individual (6 offsprings)
    Officer
    1999-11-10 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 9
    Mew, Steven Richard
    Director born in April 1968
    Individual (14 offsprings)
    Officer
    2017-02-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Sebba, Leigh
    Property Manager born in November 1947
    Individual (8 offsprings)
    Officer
    1999-11-10 ~ 2010-06-21
    OF - Director → CIF 0
  • 11
    Price, David James Paley
    Director born in October 1947
    Individual
    Officer
    2010-03-22 ~ 2010-06-21
    OF - Director → CIF 0
parent relation
Company in focus

PORTMAN SQUARE PROPERTIES LIMITED

Previous name
DEENVILLE LIMITED - 1999-11-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PORTMAN SQUARE PROPERTIES LIMITED
    Info
    DEENVILLE LIMITED - 1999-11-16
    Registered number 03872261
    33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 1999-11-05 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.