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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 13
  • 1
    Holman, Tony Paul
    Director born in September 1961
    Individual (12 offsprings)
    Officer
    2000-08-02 ~ 2008-10-06
    OF - Director → CIF 0
  • 2
    Pass, Ian
    Director born in March 1952
    Individual (14 offsprings)
    Officer
    2009-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Russon, Paul Henry
    Production Director born in June 1958
    Individual (1 offspring)
    Officer
    2000-08-02 ~ 2001-02-26
    OF - Director → CIF 0
  • 4
    Campbell, Kevin Peter
    Sales Director born in October 1966
    Individual (5 offsprings)
    Officer
    2000-08-02 ~ 2001-05-05
    OF - Director → CIF 0
    Campbell, Kevin Peter
    Sales Director
    Individual (5 offsprings)
    Officer
    2000-08-02 ~ 2001-05-05
    OF - Secretary → CIF 0
  • 5
    Key, Simon Andrew
    Awnings born in May 1961
    Individual (2 offsprings)
    Officer
    2006-03-14 ~ 2008-10-06
    OF - Director → CIF 0
  • 6
    Swales, Michael Bryan
    Consultant born in September 1972
    Individual (18 offsprings)
    Officer
    2008-10-06 ~ 2009-11-19
    OF - Director → CIF 0
  • 7
    Taylor, Brian Leslie, Mr.
    Awnings born in February 1947
    Individual (5 offsprings)
    Officer
    2006-03-14 ~ 2007-11-19
    OF - Director → CIF 0
  • 8
    Hughes, Tracey Ceirys
    Secretary
    Individual (9 offsprings)
    Officer
    2001-05-05 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 9
    Warm, Anthony Simon
    Awnings born in September 1954
    Individual (2 offsprings)
    Officer
    2006-03-14 ~ 2007-10-15
    OF - Director → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2000-08-02 ~ 2000-08-02
    OF - Nominee Secretary → CIF 0
  • 11
    78, York Street, London
    Corporate (3 offsprings)
    Officer
    2008-10-06 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 12
    FE CORPORATE SERVICES LTD
    04531976
    Suite 5 Viking House, Daneholes Roundabout, Grays
    Active Corporate (4 parents, 192 offsprings)
    Officer
    2009-07-03 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 13
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2000-08-02 ~ 2000-08-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PORTANE LTD.

Period: 2009-05-11 ~ 2021-03-21
Company number: 04045478
Registered names
PORTANE LTD. - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • PORTANE LTD.
    Info
    CROWN AWNINGS LIMITED - 2009-05-11
    Registered number 04045478
    Griffins, Tavistock House South Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 2000-08-02 and dissolved on 2021-03-21 (20 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.