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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 18
  • 1
    Kienle, Eberhard Carl Anton, Dr
    University Teacher born in April 1957
    Individual (1 offspring)
    Officer
    2002-05-02 ~ 2006-01-09
    OF - Director → CIF 0
  • 2
    Bull, Esther Holly
    Product Developer
    Individual (1 offspring)
    Officer
    2004-04-24 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 3
    Sheard, Isobel
    Born in August 1997
    Individual (1 offspring)
    Officer
    2023-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Ugai, Katsunori
    Born in May 1989
    Individual (5 offsprings)
    Officer
    2012-05-03 ~ now
    OF - Director → CIF 0
    Ugai, Katsunori
    Individual (5 offsprings)
    Officer
    2012-05-22 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 5
    Cheaveau, Matthew Edward
    Doctor born in January 1988
    Individual (1 offspring)
    Officer
    2017-06-29 ~ 2023-03-25
    OF - Director → CIF 0
  • 6
    Kaina, Nadim George
    Dentist born in July 1943
    Individual (1 offspring)
    Officer
    2006-01-15 ~ 2014-09-14
    OF - Director → CIF 0
  • 7
    Carlyle, James Mcintyre
    Born in January 1990
    Individual (1 offspring)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
    Carlyle, James Mcintyre
    Individual (1 offspring)
    Officer
    2023-03-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Sheppard, Jane
    Retail Assistant born in April 1985
    Individual (1 offspring)
    Officer
    2012-05-11 ~ 2017-06-27
    OF - Director → CIF 0
  • 9
    Monks, Helen
    Journalist born in June 1976
    Individual (1 offspring)
    Officer
    2002-05-02 ~ 2014-08-22
    OF - Director → CIF 0
  • 10
    Cheyne, Deryck Maxwell
    Company Director born in July 1950
    Individual (7 offsprings)
    Officer
    2002-05-02 ~ 2003-02-04
    OF - Director → CIF 0
    Cheyne, Deryck Maxwell
    Company Director
    Individual (7 offsprings)
    Officer
    2002-05-02 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 11
    Blight, Giles
    Architect Technician born in January 1978
    Individual (1 offspring)
    Officer
    2003-04-05 ~ 2007-09-30
    OF - Director → CIF 0
  • 12
    Kaina, Philippa
    Lecturer born in October 1978
    Individual (1 offspring)
    Officer
    2014-09-10 ~ 2023-04-05
    OF - Director → CIF 0
    Kaina, Philippa
    Individual (1 offspring)
    Officer
    2007-07-24 ~ 2023-03-29
    OF - Secretary → CIF 0
  • 13
    Beall, Josephine Dianne, Dr
    Academic born in January 1952
    Individual (6 offsprings)
    Officer
    2002-05-02 ~ 2006-09-28
    OF - Director → CIF 0
    Beall, Josephine Dianne, Dr
    Academic
    Individual (6 offsprings)
    Officer
    2003-02-04 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 14
    Stone, Andrew
    Professional born in March 1977
    Individual (1 offspring)
    Officer
    2006-09-13 ~ 2007-09-30
    OF - Director → CIF 0
  • 15
    Earl, Emma
    Accountant born in October 1979
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2012-05-03
    OF - Director → CIF 0
  • 16
    Quinn, Nathalie Ann
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2014-08-22 ~ now
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-05-02 ~ 2002-05-02
    OF - Nominee Secretary → CIF 0
  • 18
    32 PORTLAND RISE LTD
    04430251 04771465... (more)
    32, Portland Rise, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-10-18 ~ 2012-05-11
    OF - Director → CIF 0
parent relation
Company in focus

32 PORTLAND RISE LTD

Period: 2002-05-02 ~ now
Company number: 04430251 04771465... (more)
Registered name
32 PORTLAND RISE LTD - now 04771465... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
4 GBP2025-04-30
4 GBP2024-04-30
Net Assets/Liabilities
4 GBP2025-04-30
4 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
4 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
4 GBP2025-04-30
4 GBP2024-04-30

Related profiles found in government register
  • 32 PORTLAND RISE LTD
    Info
    Registered number 04430251
    32 Portland Rise, London N4 2PP
    PRIVATE LIMITED COMPANY incorporated on 2002-05-02 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • 32 PORTLAND RISE LTD
    S
    Registered number missing
    32, Portland Rise, London, United Kingdom, N4 2PP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    32 PORTLAND RISE LTD
    04430251 04771465... (more)
    32 Portland Rise, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-10-18 ~ 2012-05-11
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.