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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 22
  • 1
    Richmond, Martin Rowland
    Group Legal Director born in October 1953
    Individual (28 offsprings)
    Officer
    2018-12-03 ~ 2025-05-21
    OF - Director → CIF 0
  • 2
    Gosling, Geoffrey Hugh
    Accountant born in January 1947
    Individual (162 offsprings)
    Officer
    2002-10-24 ~ 2017-02-01
    OF - Director → CIF 0
  • 3
    Groves, John Delwin
    Accountant born in February 1962
    Individual (18 offsprings)
    Officer
    2002-10-24 ~ 2011-08-12
    OF - Director → CIF 0
  • 4
    Hugill, William Nigel
    Born in February 1958
    Individual (170 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 5
    Butler, Robin Elliott
    Born in June 1959
    Individual (207 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 6
    Gallagher, Anthony Christopher, Sir
    Born in November 1951
    Individual (193 offsprings)
    Officer
    2001-12-19 ~ 2017-02-01
    OF - Director → CIF 0
  • 7
    Hardwick, Ian
    Managing Director born in April 1963
    Individual (21 offsprings)
    Officer
    2020-09-15 ~ 2022-06-28
    OF - Director → CIF 0
  • 8
    Luttman, Craig David
    Development Director born in May 1975
    Individual (29 offsprings)
    Officer
    2018-01-15 ~ 2021-08-24
    OF - Director → CIF 0
  • 9
    Ahmed, Waqar
    Group Finance Director born in March 1967
    Individual (36 offsprings)
    Officer
    2017-02-01 ~ 2018-12-03
    OF - Director → CIF 0
  • 10
    Burnett, Stephen Andrew
    Group Finance Director born in November 1960
    Individual (146 offsprings)
    Officer
    2017-02-01 ~ 2018-11-30
    OF - Director → CIF 0
    Burnett, Stephen Andrew
    Individual (146 offsprings)
    Officer
    2001-12-19 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 11
    Pettifer, John Brian
    Company Director born in August 1943
    Individual (20 offsprings)
    Officer
    2002-10-24 ~ 2011-08-12
    OF - Director → CIF 0
  • 12
    Clack, Adrian Robert
    Managing Director born in April 1977
    Individual (18 offsprings)
    Officer
    2022-06-28 ~ 2025-05-21
    OF - Director → CIF 0
  • 13
    Wood, David Lewis
    Born in May 1971
    Individual (158 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 14
    Farnsworth, Edward Paul
    Director Of Business Planning born in April 1982
    Individual (33 offsprings)
    Officer
    2018-01-15 ~ 2024-08-06
    OF - Director → CIF 0
  • 15
    Geoghegan, Jerome Patrick
    Group Director Development & Sales born in July 1967
    Individual (60 offsprings)
    Officer
    2017-02-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 16
    Wilkinson, Gregg Spencer
    Managing Director born in May 1973
    Individual (28 offsprings)
    Officer
    2017-02-01 ~ 2020-09-15
    OF - Director → CIF 0
  • 17
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2001-12-19 ~ 2001-12-19
    OF - Nominee Director → CIF 0
  • 18
    URBAN&CIVIC ESTATES LIMITED
    15667212
    50, New Bond Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    154,044,126 GBP2024-09-30
    Person with significant control
    2024-08-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    LONDON & QUADRANT HOUSING TRUST
    IP030441
    One, Kings Hall Mews, London, England
    Active Corporate (23 offsprings)
    Person with significant control
    2017-02-01 ~ 2017-02-01
    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
  • 20
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2001-12-19 ~ 2001-12-19
    OF - Nominee Secretary → CIF 0
  • 21
    GOSLING CONSULTING LIMITED
    - now 05342294 08046504
    HOCKLEY COURT INVESTMENTS LIMITED - 2012-08-03
    SO RICH LIMITED - 2008-11-13
    15 Hockley Court, Stratford Road, Hockley Heath, Solihull, West Midlands, England
    Dissolved Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1,431,046 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ 2017-02-01
    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
  • 22
    URBAN&CIVIC GE ESTATES LIMITED - now
    GALLAGHER ESTATES LIMITED
    - 2024-09-18 03035968 05654493, 00571817
    J.J.GALLAGHER LIMITED - 2017-01-25 03035968 10549019, 00558879
    J.J. GALLAGHER BIRMINGHAM LIMITED - 1996-01-16
    Gallagher House, Gallagher Way, Gallagher Business Park, Warwick, England
    Active Corporate (25 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PORTOBELLO DEVELOPMENTS 2002 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • PORTOBELLO DEVELOPMENTS 2002 LIMITED
    Info
    Registered number 04342720
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2001-12-19 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.