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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Dahud, Judith
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 2
    Spitz, Robyn
    Director born in December 1940
    Individual (80 offsprings)
    Officer
    2008-03-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 3
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Ms Yardena Landman
    Born in March 1955
    Individual (120 offsprings)
    Person with significant control
    2019-09-12 ~ 2020-04-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Timianko, Ruthi
    Executive born in January 1953
    Individual (2 offsprings)
    Officer
    2003-01-03 ~ 2005-12-02
    OF - Director → CIF 0
  • 6
    Maxwell, John Gabriel
    Director born in September 1960
    Individual (18 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Minkoff, Nadia
    Company Director born in September 1966
    Individual (87 offsprings)
    Officer
    2006-08-23 ~ 2017-06-08
    OF - Director → CIF 0
  • 8
    Mr Martin Landman
    Born in September 1954
    Individual (111 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Frenzel, Michael
    Company Director born in July 1938
    Individual (68 offsprings)
    Officer
    2010-12-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Paradisgarten, Michelle
    Administrator Executive born in September 1953
    Individual (78 offsprings)
    Officer
    2017-06-08 ~ 2019-04-16
    OF - Director → CIF 0
  • 11
    Howes, David Michael
    Business Person born in April 1971
    Individual (29 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
  • 12
    Murray, Roy Robert
    Director born in September 1947
    Individual (50 offsprings)
    Officer
    2003-01-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    CORNHILL REGISTRARS LIMITED
    04104551
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 300 offsprings)
    Officer
    2003-01-03 ~ 2003-01-03
    OF - Director → CIF 0
  • 14
    PORTLAND DIRECTORS LIMITED
    04627592
    19, Leyden Street, London, England
    Dissolved Corporate (20 parents, 21 offsprings)
    Officer
    2003-01-03 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    TRUSTIGE LIMITED
    - now 11926207
    CONNAUGHT GOVERNANCE LIMITED - 2020-12-02
    4th Floor, Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2021-04-13 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    WESTERN INTRUST LIMITED
    12179327
    25 Dorset Drive, Edgware, Middlesex, England
    Active Corporate (1 parent, 20 offsprings)
    Person with significant control
    2020-04-08 ~ 2021-04-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1206 offsprings)
    Officer
    2003-01-03 ~ 2003-01-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PORTLAND SECRETARIES LIMITED

Period: 2003-01-03 ~ 2025-07-01
Company number: 04627572
Registered name
PORTLAND SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Related profiles found in government register
  • PORTLAND SECRETARIES LIMITED
    Info
    Registered number 04627572
    19 Leyden Street, London E1 7LE
    PRIVATE LIMITED COMPANY incorporated on 2003-01-03 and dissolved on 2025-07-01 (22 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • PORTLAND SECRETARIES LIMITED
    S
    Registered number missing
    15 Lake Drive, Hull, North Humberside, HU8 9AU
    CIF 1 CIF 2
  • PORTLAND SECRETARIES LIMITED
    S
    Registered number missing
    19, Leyden Street, London, England, E1 7LE
    CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    ARROWS SERVICES LIMITED
    04003556
    3rd Floor, 14 Hanover Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2003-04-08 ~ 2012-11-21
    CIF 13 - Secretary → ME
  • 2
    ARTEMIS (GB) LIMITED
    04393745
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-10-18 ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    CALGARY DYES INTERNATIONAL LIMITED
    04335270
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-02-07 ~ dissolved
    CIF 19 - Secretary → ME
  • 4
    CANARY SERVICES LIMITED
    03533359
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-05-13 ~ 2012-11-21
    CIF 12 - Secretary → ME
  • 5
    DARIUS INVESTMENTS LIMITED
    - now 05011609
    RUFIELD LIMITED
    - 2005-10-05 05011609
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2005-10-05 ~ dissolved
    CIF 7 - Secretary → ME
  • 6
    EUQUERIA HOLDING LIMITED
    03145061
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2008-01-31 ~ 2022-04-21
    CIF 20 - Secretary → ME
  • 7
    GLENFOX ASSOCIATES LIMITED
    03668621
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-04-16 ~ dissolved
    CIF 10 - Secretary → ME
  • 8
    INDUTECNO LIMITED
    04129597
    167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate (15 parents)
    Officer
    2003-02-07 ~ 2012-11-21
    CIF 17 - Secretary → ME
  • 9
    LEGAL & CHAMBERS LIMITED
    04086363
    445 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2002-02-13 ~ 2006-09-25
    CIF 23 - Secretary → ME
  • 10
    NEWSTREET VENTURES LIMITED
    05529835
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-09-09 ~ dissolved
    CIF 8 - Secretary → ME
  • 11
    OCELOT LIMITED
    04344241
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-02-07 ~ 2006-08-29
    CIF 4 - Secretary → ME
  • 12
    PORTLAND DIRECTORS LIMITED
    04627592
    19 Leyden Street, London, England
    Dissolved Corporate (20 parents, 21 offsprings)
    Officer
    2003-01-03 ~ dissolved
    CIF 3 - Secretary → ME
  • 13
    SKYMERE LIMITED
    04318458
    43 Woodlands Road, Lytham St. Annes, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2001-11-07 ~ 2004-07-09
    CIF 24 - Secretary → ME
  • 14
    SONNEKA LIMITED
    03547913
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (17 parents)
    Officer
    2003-02-13 ~ 2012-11-21
    CIF 15 - Secretary → ME
  • 15
    STARTMIND LIMITED
    04202682
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-02-07 ~ 2012-11-21
    CIF 18 - Secretary → ME
  • 16
    T-CHEMICAL GUM LIMITED
    03805337
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-02-07 ~ dissolved
    CIF 16 - Secretary → ME
  • 17
    TEMPORAL TRADING LIMITED
    04344190
    38 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-12-03 ~ dissolved
    CIF 11 - Secretary → ME
  • 18
    THE APPETIZER RESTAURANT (BRADFORD) LIMITED - now
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1993-08-16
    THE APPETISER RESTAURANT (BRADFORD) LIMITED
    - 1993-06-25 02777667
    5 Bowling Back Lane, Bradford, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    1993-01-07 ~ 1993-01-11
    CIF 2 - Director → ME
    Officer
    1993-01-07 ~ 1993-01-11
    CIF 1 - Secretary → ME
  • 19
    TIXALUS LIMITED
    04344253
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (15 parents)
    Officer
    2003-03-03 ~ 2012-11-21
    CIF 14 - Secretary → ME
  • 20
    UPSCHOTT LIMITED
    05190295
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-03-15 ~ dissolved
    CIF 6 - Secretary → ME
  • 21
    VALENGELA SOLUTIONS LIMITED
    04755281
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-04-06 ~ dissolved
    CIF 21 - Secretary → ME
  • 22
    VANESSA HOLDING LIMITED
    04319417
    19 Leyden Street, London, England
    Active Corporate (14 parents)
    Officer
    2008-07-15 ~ 2021-08-18
    CIF 22 - Secretary → ME
  • 23
    YELLOWMARS LIMITED
    05291039
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-01-17 ~ dissolved
    CIF 9 - Secretary → ME

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