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 4
  • 1
    Clifford, James Geoffrey
    None Stated born in October 1958
    Individual (1 offspring)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Connor, Royston James
    Retired born in November 1942
    Individual (1 offspring)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Roy, Martin Nicholas Micheal
    None Stated born in January 1964
    Individual (1 offspring)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 4
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Fendi, Anne Marie
    Sales And Marketing Director born in February 1967
    Individual (3 offsprings)
    Officer
    2000-02-15 ~ 2002-04-05
    OF - Director → CIF 0
  • 2
    Lion, Steven
    Retired born in February 1954
    Individual
    Officer
    2019-03-05 ~ 2019-12-12
    OF - Director → CIF 0
  • 3
    Davey, Peter Frederick
    Retired born in September 1937
    Individual
    Officer
    2005-11-21 ~ 2007-03-06
    OF - Director → CIF 0
  • 4
    Morris, Jane Maria
    Nhs Deputy Director born in April 1973
    Individual
    Officer
    2007-09-26 ~ 2014-02-07
    OF - Director → CIF 0
  • 5
    Fitzgerald, Patricia
    None Stated born in September 1946
    Individual
    Officer
    2019-02-02 ~ 2019-12-12
    OF - Director → CIF 0
  • 6
    Fisher, Paul Timothy St John
    Residence Manager born in May 1965
    Individual
    Officer
    2007-10-01 ~ 2019-02-27
    OF - Director → CIF 0
  • 7
    Rashley, Ronald
    Hairdressing Salon Owner born in February 1944
    Individual
    Officer
    2007-03-14 ~ 2007-06-13
    OF - Director → CIF 0
  • 8
    Down, Angela
    Company Director born in February 1965
    Individual (4 offsprings)
    Officer
    2020-05-18 ~ 2021-06-11
    OF - Director → CIF 0
  • 9
    Sullings, Dawn Lillian
    Retired born in July 1941
    Individual
    Officer
    2012-12-06 ~ 2015-07-20
    OF - Director → CIF 0
  • 10
    Connolly, Patricia Anne Bernadette
    Sales Co Ordinator born in August 1955
    Individual (1 offspring)
    Officer
    2002-01-25 ~ 2002-02-04
    OF - Director → CIF 0
  • 11
    Robson, Brian
    Born in April 1948
    Individual
    Officer
    2018-06-27 ~ 2019-12-12
    OF - Director → CIF 0
  • 12
    Conway, Benjamin
    Estate Management born in August 1959
    Individual (188 offsprings)
    Officer
    2021-06-30 ~ 2021-11-23
    OF - Director → CIF 0
  • 13
    Strachan, Sylvia Rose
    Accountant born in December 1947
    Individual
    Officer
    2000-02-15 ~ 2003-05-30
    OF - Director → CIF 0
  • 14
    Proud, Christopher Wilfred Fredrick
    Finance Director born in July 1965
    Individual (6 offsprings)
    Officer
    2002-04-05 ~ 2003-05-30
    OF - Director → CIF 0
  • 15
    Evans, Richard
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    2003-05-30 ~ 2005-11-21
    OF - Director → CIF 0
  • 16
    Pierce, Stephen Robert
    None Stated born in March 1952
    Individual
    Officer
    2020-01-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Sanders, Peter
    Individual (7 offsprings)
    Officer
    2016-06-10 ~ 2018-10-17
    OF - Secretary → CIF 0
  • 18
    Rowley, Paul
    Manager born in December 1953
    Individual
    Officer
    2003-05-30 ~ 2003-12-05
    OF - Director → CIF 0
  • 19
    Reardon, Pamela Mae
    Sales Director born in July 1958
    Individual
    Officer
    2002-09-03 ~ 2005-05-26
    OF - Director → CIF 0
  • 20
    Robinson, Lynne
    Medical Secretary born in August 1955
    Individual
    Officer
    2005-11-21 ~ 2007-02-28
    OF - Director → CIF 0
  • 21
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-02-15 ~ 2012-02-14
    PE - Secretary → CIF 0
    2012-02-14 ~ 2012-10-04
    PE - Secretary → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-02-15 ~ 2000-02-15
    PE - Nominee Secretary → CIF 0
  • 23
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Officer
    2012-10-05 ~ 2016-06-10
    PE - Secretary → CIF 0
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-02-15 ~ 2000-02-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PORT REGENT (PHASE IIII) MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Current Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Total Assets Less Current Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Equity
0 GBP2024-08-31
0 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • PORT REGENT (PHASE IIII) MANAGEMENT LIMITED
    Info
    Registered number 03926282
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    Private Company Limited By Guarantee Without Share Capital incorporated on 2000-02-15 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.