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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Seddon, Penelope Anne
Commercial Director born in August 1948Individual (2 offsprings)Officer2015-03-02 ~ 2024-06-06OF - Director → CIF 0Seddon, Penelope Anne
Individual (2 offsprings)Officer2006-05-16 ~ 2024-06-06OF - Secretary → CIF 0 - 3
Seddon, Anthony Maurice
Born in May 1947Individual (14 offsprings)Officer2022-01-01 ~ nowOF - Director → CIF 0Seddon, Anthony Maurice
Solicitor born in May 1947Individual (14 offsprings)2002-04-08 ~ 2015-03-02OF - Director → CIF 0Mr Anthony Maurice Seddon
Born in May 1947Individual (14 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 50352 offsprings)Officer2002-04-08 ~ 2002-04-08OF - Nominee Secretary → CIF 0 - 5VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 47040 offsprings)Officer2002-04-08 ~ 2002-04-08OF - Nominee Director → CIF 0
Company in focus
PORTMAN COMPANY SECRETARIAL SERVICES LIMITED
Period: 2002-04-08 ~ now
Company number: 04411143
Registered name
PORTMAN COMPANY SECRETARIAL SERVICES LIMITED - now
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 GBP2025-04-30
1 GBP2024-04-30
Current Assets
1 GBP2025-04-30
1 GBP2024-04-30
Net Current Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Total Assets Less Current Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
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 (24 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-24CIF 0 PORTMAN COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number missing13, Station Road, Finchley, London, England, N3 2SBCIF 1PORTMAN COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number missing13 Station Road, Finchley, London, N3 2SBCIF 2PORTMAN COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number missingC/o Seddons Solicitors, 5 Portman Square, London, W1H 6NTCIF 3
Offspring entities and appointments
11
- 1
ANYONECANN PRODUCTIONS LIMITED
10370891Eldon Chambers, Falcon Court, 30-32 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-12 ~ dissolvedCIF 5 - Secretary → ME - 2
ASIA PACIFIC SECURITIES & TRADING LIMITED
033736132nd Floor Gadd House, Arcadia Avenue, London, EnglandDissolved Corporate (7 parents)Officer2002-04-23 ~ dissolvedCIF 1 - Secretary → ME - 3
D.O.K.K.I 4 LIMITED
06814639Helrik Ground Floor, 17 Bowater Road, London, United KingdomDissolved Corporate (2 parents)Officer2009-02-10 ~ 2010-02-10CIF 9 - Secretary → ME - 4
FIRNBANK RESSOURSES LTD
04209005Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (6 parents)Officer2003-08-25 ~ 2005-05-01CIF 3 - Secretary → ME - 5
GLADEFROST LIMITED
052371098-10 South Street, Epsom, SurreyDissolved Corporate (5 parents)Officer2008-11-20 ~ dissolvedCIF 2 - Secretary → ME - 7
JEG PROPERTY LIMITED
090204322nd Floor Gadd House, Arcadia Avenue, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 8
JITTERBUG (YACHTS) LIMITED
07164986Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2026-02-16CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OEOfficer2010-02-22 ~ 2026-02-16CIF 7 - Secretary → ME - 9
KOPRIVA INVESTMENTS LIMITED
06814641Helrik Ground Floor, 17 Bowater Road, London, United KingdomDissolved Corporate (2 parents)Officer2009-02-10 ~ dissolvedCIF 10 - Secretary → ME - 10
MARINA MEDITERRANEAN INVESTMENTS LIMITED
10371323Eldon Chambers, Falcon Court, 30-32 Fleet Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-09-12 ~ 2016-09-16CIF 6 - Secretary → ME - 11
RMV CONSULTANTS LIMITED
03756776The Post House, Barracloughs Lane, Barton-upon-humber, South Humberside, United KingdomDissolved Corporate (10 parents)Officer2011-11-24 ~ 2012-02-29CIF 4 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.