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
1
Seddon, Anthony Maurice
Born in May 1947Individual (10 offsprings)Officer
2022-01-01 ~ nowOF - Director → CIF 0Mr Anthony Maurice Seddon
Born in May 1947Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Seddon, Anthony Maurice
Solicitor born in May 1947Individual (10 offsprings)Officer 2002-04-08 ~ 2015-03-02OF - Director → CIF 0 - 2
Seddon, Penelope Anne
Commercial Director born in August 1948IndividualOfficer 2015-03-02 ~ 2024-06-06OF - Director → CIF 0Seddon, Penelope Anne
IndividualOfficer 2006-05-16 ~ 2024-06-06OF - Secretary → CIF 0 - 3
Grozdanovic, Jan
IndividualOfficer 2002-04-08 ~ 2006-05-16OF - Secretary → CIF 0 - 4VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer2002-04-08 ~ 2002-04-08PE - Nominee Secretary → CIF 0 - 5WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer2002-04-08 ~ 2002-04-08PE - Nominee Director → CIF 0
Company in focus
PORTMAN COMPANY SECRETARIAL SERVICES LIMITED
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-04-30
1 GBP2023-04-30
Current Assets
1 GBP2024-04-30
1 GBP2023-04-30
Net Current Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Total Assets Less Current Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Related profiles found in government register
- Registered number 04411143
PORTMAN COMPANY SECRETARIAL SERVICES LIMITED
InfoFirst Floor, 314 Regents Park Road, Finchley, London N3 2LTPRIVATE LIMITED COMPANY incorporated on 2002-04-08 (23 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-24CIF 0 PORTMAN COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number missingCIF 113, Station Road, Finchley, London, England, N3 2SBPORTMAN COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number missingCIF 213 Station Road, Finchley, London, N3 2SBPORTMAN COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number missingCIF 3C/o Seddons Solicitors, 5 Portman Square, London, W1H 6NT
Offspring entities and appointments
Active
6
- 1Eldon Chambers, Falcon Court, 30-32 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-09-30Officer 2016-09-12 ~ dissolvedCIF 5 - Secretary → ME
- 22nd Floor Gadd House, Arcadia Avenue, London, EnglandDissolved Corporate (2 parents)Officer 2002-04-23 ~ dissolvedCIF 1 - Secretary → ME
- 38-10 South Street, Epsom, SurreyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-09-30Officer 2008-11-20 ~ dissolvedCIF 2 - Secretary → ME
- 4SERENDIPITY SONATA LIMITED - 2019-08-05First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-387,842 GBP2024-05-31Officer 2006-12-21 ~ nowCIF 8 - Secretary → ME
- 52nd Floor Gadd House, Arcadia Avenue, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-05-31Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 6First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-02-28Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OEOfficer 2010-02-22 ~ nowCIF 7 - Secretary → ME
Ceased
3
- 1Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2003-08-25 ~ 2005-05-01CIF 3 - Secretary → ME
- 2Eldon Chambers, Falcon Court, 30-32 Fleet Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-09-12 ~ 2016-09-16CIF 6 - Secretary → ME
- 3The Post House, Barracloughs Lane, Barton-upon-humber, South Humberside, United KingdomDissolved Corporate (2 parents)Officer 2011-11-24 ~ 2012-02-29CIF 4 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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