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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 15
  • 1
    Holman, Tony Paul
    Born in September 1961
    Individual (17 offsprings)
    Officer
    2000-08-02 ~ 2008-10-06
    OF - Director → CIF 0
  • 2
    Warm, Anthony Simon
    Born in September 1954
    Individual (5 offsprings)
    Officer
    2006-03-14 ~ 2007-10-15
    OF - Director → CIF 0
  • 3
    Russon, Paul Henry
    Born in June 1958
    Individual (1 offspring)
    Officer
    2000-08-02 ~ 2001-02-26
    OF - Director → CIF 0
  • 4
    Stephen Hunt
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Pass, Ian
    Born in March 1952
    Individual (16 offsprings)
    Officer
    2009-11-19 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Brian Leslie, Mr.
    Born in February 1947
    Individual (6 offsprings)
    Officer
    2006-03-14 ~ 2007-11-19
    OF - Director → CIF 0
  • 7
    Key, Simon Andrew
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2006-03-14 ~ 2008-10-06
    OF - Director → CIF 0
  • 8
    Hughes, Tracey Ceirys
    Individual (12 offsprings)
    Officer
    2001-05-05 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 9
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Campbell, Kevin Peter
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2000-08-02 ~ 2001-05-05
    OF - Director → CIF 0
    Campbell, Kevin Peter
    Individual (8 offsprings)
    Officer
    2000-08-02 ~ 2001-05-05
    OF - Secretary → CIF 0
  • 11
    Swales, Michael Bryan
    Born in September 1972
    Individual (26 offsprings)
    Officer
    2008-10-06 ~ 2009-11-19
    OF - Director → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2000-08-02 ~ 2000-08-02
    OF - Nominee Secretary → CIF 0
  • 13
    78, York Street, London
    Corporate (6 offsprings)
    Officer
    2008-10-06 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 14
    FE CORPORATE SERVICES LTD
    04531976
    Suite 5 Viking House, Daneholes Roundabout, Grays
    Active Corporate (6 parents, 297 offsprings)
    Officer
    2009-07-03 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 15
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 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
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-04-21
Commencement of winding up on 2010-06-09
Conclusion of winding up on 2020-10-15
Dissolved on 2021-03-21
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 14 July 2026 and licensed under the Open Government Licence v3.0.