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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
Active 3
  • 1
    Fernandes, Richard
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Todd, Warren Bradley
    Born in April 1966
    Individual (120 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ now
    OF - Director → CIF 0
  • 3
    TRANBRIGHT LIMITED - 1989-01-27
    LONDON STUDIO PROPERTIES LIMITED - 1994-10-27
    icon of address30, City Road, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    18,601,569 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Todd, Susan Lynne
    Actress born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-18 ~ 2020-04-03
    OF - Director → CIF 0
  • 2
    Kirby, Wendy
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 3
    Sweet, Kirstie
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 4
    Todd, Warren Bradley
    Company Director
    Individual (120 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-03-18 ~ 2003-03-18
    PE - Nominee Director → CIF 0
  • 6
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-03-18 ~ 2003-03-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

115 PORTOBELLO ROAD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
3,150,000 GBP2024-06-30
2,950,000 GBP2023-06-30
Debtors
248,800 GBP2024-06-30
248,732 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-383,160 GBP2024-06-30
Net Current Assets/Liabilities
-134,360 GBP2024-06-30
-252,846 GBP2023-06-30
Total Assets Less Current Liabilities
3,015,640 GBP2024-06-30
2,697,154 GBP2023-06-30
Net Assets/Liabilities
2,634,650 GBP2024-06-30
2,366,164 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Revaluation reserve
1,714,784 GBP2024-06-30
1,564,784 GBP2023-06-30
Retained earnings (accumulated losses)
919,865 GBP2024-06-30
801,379 GBP2023-06-30
Equity
2,634,650 GBP2024-06-30
2,366,164 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
3,150,000 GBP2024-06-30
2,950,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
8,333 GBP2024-06-30
8,334 GBP2023-06-30
Amounts Owed By Related Parties
239,827 GBP2024-06-30
Current
239,827 GBP2023-06-30
Other Debtors
Amounts falling due within one year
640 GBP2024-06-30
571 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
248,800 GBP2024-06-30
Amounts falling due within one year, Current
248,732 GBP2023-06-30
Amounts owed to group undertakings
Current
357,476 GBP2024-06-30
471,693 GBP2023-06-30
Other Creditors
Current
25,684 GBP2024-06-30
29,885 GBP2023-06-30
Creditors
Current
383,160 GBP2024-06-30
501,578 GBP2023-06-30

  • 115 PORTOBELLO ROAD LIMITED
    Info
    Registered number 04701084
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2003-03-18 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.