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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
    Cheaveau, Matthew Edward
    Born in January 1988
    Individual (1 offspring)
    Officer
    2017-06-29 ~ 2023-03-25
    OF - Director → CIF 0
  • 2
    Blight, Giles
    Born in January 1978
    Individual (1 offspring)
    Officer
    2003-04-05 ~ 2007-09-30
    OF - Director → CIF 0
  • 3
    Sheard, Isobel
    Born in August 1997
    Individual (1 offspring)
    Officer
    2023-05-27 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Stone, Andrew
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2006-09-13 ~ 2007-09-30
    OF - Director → CIF 0
  • 6
    Sheppard, Jane
    Born in April 1985
    Individual (1 offspring)
    Officer
    2012-05-11 ~ 2017-06-27
    OF - Director → CIF 0
  • 7
    Kienle, Eberhard Carl Anton, Dr
    Born in April 1957
    Individual (1 offspring)
    Officer
    2002-05-02 ~ 2006-01-09
    OF - Director → CIF 0
  • 8
    Quinn, Nathalie Ann
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2014-08-22 ~ now
    OF - Director → CIF 0
  • 9
    Monks, Helen
    Born in June 1976
    Individual (1 offspring)
    Officer
    2002-05-02 ~ 2014-08-22
    OF - Director → CIF 0
  • 10
    Ugai, Katsunori
    Born in May 1980
    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
  • 11
    Kaina, Nadim George
    Born in July 1943
    Individual (1 offspring)
    Officer
    2006-01-15 ~ 2014-09-14
    OF - Director → CIF 0
  • 12
    Bull, Esther Holly
    Individual (1 offspring)
    Officer
    2004-04-24 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 13
    Beall, Josephine Dianne, Dr
    Born in January 1952
    Individual (6 offsprings)
    Officer
    2002-05-02 ~ 2006-09-28
    OF - Director → CIF 0
    Beall, Josephine Dianne, Dr
    Individual (6 offsprings)
    Officer
    2003-02-04 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 14
    Kaina, Philippa
    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
  • 15
    Earl, Emma
    Born in October 1979
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2012-05-03
    OF - Director → CIF 0
  • 16
    Cheyne, Deryck Maxwell
    Born in July 1950
    Individual (7 offsprings)
    Officer
    2002-05-02 ~ 2003-02-04
    OF - Director → CIF 0
    Cheyne, Deryck Maxwell
    Individual (7 offsprings)
    Officer
    2002-05-02 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 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)
Recent 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 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    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 14 July 2026 and licensed under the Open Government Licence v3.0.