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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
    Fernandes, Richard
    Individual (6 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Kirby, Wendy
    Individual (90 offsprings)
    Officer
    2009-03-01 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 3
    Todd, Susan Lynne
    Actress born in December 1949
    Individual (26 offsprings)
    Officer
    2004-03-12 ~ 2020-04-03
    OF - Director → CIF 0
    Todd, Susan Lynne
    Individual (26 offsprings)
    Officer
    2004-03-12 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 4
    Todd, Warren Bradley
    Born in April 1966
    Individual (128 offsprings)
    Officer
    2004-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Sweet, Kirstie
    Individual (78 offsprings)
    Officer
    2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 6
    A&H REGISTRARS & SECRETARIES LIMITED
    A. & H. REGISTRARS & SECRETARIES LIMITED 00904597
    58-60 Berners Street, London
    Dissolved Corporate (7 parents, 336 offsprings)
    Officer
    2004-03-12 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 7
    COURTNEY INVESTMENTS LIMITED
    - now 02457114
    MARLEY INVESTMENTS LIMITED - 1990-08-31
    30, City Road, London, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    A&H DIRECTORS LIMITED
    05031814
    58-60 Berners Street, London
    Dissolved Corporate (161 offsprings)
    Officer
    2004-03-12 ~ 2004-03-12
    OF - Director → CIF 0
parent relation
Company in focus

PORTOBELLO GROUP LIMITED

Period: 2004-03-12 ~ now
Company number: 05072230
Registered name
PORTOBELLO GROUP LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • PORTOBELLO GROUP LIMITED
    Info
    Registered number 05072230
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2004-03-12 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.