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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 8
  • 1
    Todd, Susan Lynne
    Actress born in December 1949
    Individual (26 offsprings)
    Officer
    2003-03-18 ~ 2020-04-03
    OF - Director → CIF 0
  • 2
    Fernandes, Richard
    Individual (12 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Kirby, Wendy
    Individual (90 offsprings)
    Officer
    2009-08-01 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 4
    Todd, Warren Bradley
    Born in April 1966
    Individual (131 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Director → CIF 0
    Todd, Warren Bradley
    Company Director
    Individual (131 offsprings)
    Officer
    2003-03-18 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 5
    Sweet, Kirstie
    Individual (78 offsprings)
    Officer
    2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2003-03-18 ~ 2003-03-18
    OF - Nominee Secretary → CIF 0
  • 7
    HOLLAND PARK INVESTMENTS LIMITED
    - now 02325402
    LONDON STUDIO PROPERTIES LIMITED - 1994-10-27
    TRANBRIGHT LIMITED - 1989-01-27
    30, City Road, London, United Kingdom
    Active Corporate (12 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2003-03-18 ~ 2003-03-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

115 PORTOBELLO ROAD LIMITED

Period: 2003-03-18 ~ now
Company number: 04701084 17029153... (more)
Registered name
115 PORTOBELLO ROAD LIMITED - now 17029153... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
3,150,000 GBP2025-06-30
3,150,000 GBP2024-06-30
Debtors
243,470 GBP2025-06-30
248,800 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-242,615 GBP2025-06-30
Net Current Assets/Liabilities
855 GBP2025-06-30
-134,360 GBP2024-06-30
Total Assets Less Current Liabilities
3,150,855 GBP2025-06-30
3,015,640 GBP2024-06-30
Net Assets/Liabilities
2,769,865 GBP2025-06-30
2,634,650 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Revaluation reserve
1,714,784 GBP2025-06-30
1,714,784 GBP2024-06-30
Retained earnings (accumulated losses)
1,055,080 GBP2025-06-30
919,865 GBP2024-06-30
Equity
2,769,865 GBP2025-06-30
2,634,650 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
3,150,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,990 GBP2025-06-30
8,333 GBP2024-06-30
Amounts Owed By Related Parties
239,827 GBP2025-06-30
Current
239,827 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
653 GBP2025-06-30
Amounts falling due within one year, Current
640 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
243,470 GBP2025-06-30
Amounts falling due within one year, Current
248,800 GBP2024-06-30
Amounts owed to group undertakings
Current
212,413 GBP2025-06-30
357,476 GBP2024-06-30
Other Creditors
Current
30,202 GBP2025-06-30
25,684 GBP2024-06-30
Creditors
Current
242,615 GBP2025-06-30
383,160 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30

  • 115 PORTOBELLO ROAD LIMITED
    Info
    Registered number 04701084
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2003-03-18 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.