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
    Solicitor born in May 1947
    Individual (10 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Mr Anthony Maurice Seddon
    Born in May 1947
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Seddon, Anthony Maurice
    Solicitor born in May 1947
    Individual (10 offsprings)
    Officer
    2002-04-08 ~ 2015-03-02
    OF - Director → CIF 0
  • 2
    Seddon, Penelope Anne
    Commercial Director born in August 1948
    Individual
    Officer
    2015-03-02 ~ 2024-06-06
    OF - Director → CIF 0
    Seddon, Penelope Anne
    Individual
    Officer
    2006-05-16 ~ 2024-06-06
    OF - Secretary → CIF 0
  • 3
    Grozdanovic, Jan
    Individual
    Officer
    2002-04-08 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-04-08 ~ 2002-04-08
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-04-08 ~ 2002-04-08
    PE - Nominee Director → CIF 0
parent relation
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
  • PORTMAN COMPANY SECRETARIAL SERVICES LIMITED
    Info
    Registered number 04411143
    First Floor, 314 Regents Park Road, Finchley, London N3 2LT
    Private Limited Company incorporated on 2002-04-08 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • PORTMAN COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    13, Station Road, Finchley, London, England, N3 2SB
    CIF 1
  • PORTMAN COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    13 Station Road, Finchley, London, N3 2SB
    CIF 2
  • PORTMAN COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number 04411143
    13, Station Road, London, United Kingdom, N3 2SB
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Eldon Chambers, Falcon Court, 30-32 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2016-09-12 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-04-23 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    8-10 South Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-09-30
    Officer
    2008-11-20 ~ dissolved
    CIF 2 - Secretary → ME
  • 4
    SERENDIPITY SONATA LIMITED - 2019-08-05
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -354,231 GBP2023-05-31
    Officer
    2006-12-21 ~ now
    CIF 7 - Secretary → ME
  • 5
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    Officer
    2010-02-22 ~ now
    CIF 6 - Secretary → ME
Ceased 2
  • 1
    Eldon Chambers, Falcon Court, 30-32 Fleet Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-12 ~ 2016-09-16
    CIF 5 - Secretary → ME
  • 2
    The Post House, Barracloughs Lane, Barton-upon-humber, South Humberside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-24 ~ 2012-02-29
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.