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 2
  • 1
    Gubbay, Simon Joseph
    Accountant born in September 1978
    Individual (13 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Gubbay, Michael David
    Company Director born in May 1963
    Individual (82 offsprings)
    Officer
    2015-03-14 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Bowes, Paul Martyn
    Director born in June 1964
    Individual (30 offsprings)
    Officer
    2009-02-19 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Watson, Alistair James
    Chartered Surveyor born in July 1957
    Individual (35 offsprings)
    Officer
    2002-03-14 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    White, John Patrick
    Born in October 1961
    Individual (13 offsprings)
    Officer
    2010-04-30 ~ 2014-05-15
    OF - Director → CIF 0
  • 4
    Templeton, Andrew Ritchie
    Born in April 1953
    Individual (13 offsprings)
    Officer
    2010-04-30 ~ 2014-05-15
    OF - Director → CIF 0
  • 5
    Shannon, Toby Richard
    Chartered Accountant born in January 1957
    Individual (15 offsprings)
    Officer
    2002-03-14 ~ 2009-02-19
    OF - Director → CIF 0
  • 6
    Lee, John Philip Macarthur
    Individual (10 offsprings)
    Officer
    2002-03-14 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 7
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-02-11 ~ 2002-03-14
    PE - Nominee Director → CIF 0
  • 8
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-02-11 ~ 2002-03-14
    PE - Nominee Director → CIF 0
    2002-02-11 ~ 2002-03-14
    PE - Nominee Secretary → CIF 0
  • 9
    Grangeford Asset Management, Stirling House, 9 Burroughs Gardens, London, England
    Dissolved Corporate (2 parents, 27 offsprings)
    Officer
    2014-05-15 ~ 2020-05-01
    PE - Director → CIF 0
parent relation
Company in focus

VIAPORT (100) LIMITED

Previous names
CROWN STREET BUILDINGS LEEDS LIMITED - 2020-05-18
HILLGATE (288) LIMITED - 2002-03-19
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • VIAPORT (100) LIMITED
    Info
    CROWN STREET BUILDINGS LEEDS LIMITED - 2020-05-18
    HILLGATE (288) LIMITED - 2002-03-19
    Registered number 04371230
    6 The Broadway, Unit 120, London NW7 3LL
    Private Limited Company incorporated on 2002-02-11 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-11
    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.