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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 19
  • 1
    Simmons, Penelope Nell
    Born in February 1954
    Individual (1 offspring)
    Officer
    2007-08-14 ~ 2021-10-25
    OF - Director → CIF 0
  • 2
    Neighbour, Gillian
    Born in August 1958
    Individual (1 offspring)
    Officer
    2021-08-10 ~ 2022-11-01
    OF - Director → CIF 0
  • 3
    Drysdale, Helen Law
    Born in December 1968
    Individual (1 offspring)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Hunter, Jeremy
    Born in May 1973
    Individual (1 offspring)
    Officer
    2004-12-21 ~ 2006-06-03
    OF - Director → CIF 0
    Hunter, Jeremy
    Individual (1 offspring)
    Officer
    2004-12-21 ~ 2006-06-03
    OF - Secretary → CIF 0
  • 5
    Hawkins, Adam Matthew
    Born in December 1973
    Individual (1 offspring)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 6
    Smith, David Francis, Mr.
    Born in March 1953
    Individual (1 offspring)
    Officer
    2018-07-20 ~ 2021-06-02
    OF - Director → CIF 0
  • 7
    Poole, Karen
    Born in October 1971
    Individual (1 offspring)
    Officer
    2004-12-21 ~ 2006-06-03
    OF - Director → CIF 0
  • 8
    Wood, William
    Individual (8 offsprings)
    Officer
    2006-05-11 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 9
    Walne, Melissa
    Born in February 1981
    Individual (1 offspring)
    Officer
    2006-10-17 ~ 2010-01-25
    OF - Director → CIF 0
  • 10
    Pomfret, Tony Reginald
    Individual (25 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Secretary → CIF 0
  • 11
    Knight, Claire
    Born in June 1972
    Individual (1 offspring)
    Officer
    2004-12-21 ~ 2007-07-19
    OF - Director → CIF 0
  • 12
    Greggains, Jane
    Born in February 1955
    Individual (1 offspring)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
  • 13
    Clay, Joanna Penelope
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2007-02-07 ~ 2022-11-01
    OF - Director → CIF 0
  • 14
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2021-03-25 ~ 2021-11-28
    OF - Secretary → CIF 0
  • 15
    BOURSE NOMINEES LIMITED
    03278978
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (3 parents, 1815 offsprings)
    Officer
    2004-11-17 ~ 2004-12-21
    OF - Director → CIF 0
  • 16
    EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED 09630246
    Suite1a Victoria House, South Street, Farnham, England
    Active Corporate (4 parents, 94 offsprings)
    Officer
    2021-11-29 ~ 2024-04-22
    OF - Secretary → CIF 0
  • 17
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 5893 offsprings)
    Officer
    2004-11-17 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 18
    GH PROPERTY MANAGEMENT SERVICES LIMITED
    06936695
    The Old Barn, Vicarage Farm Business Park, Winchester Road, Fair Oak, Eastleigh, Hampshire, England
    Active Corporate (7 parents, 259 offsprings)
    Officer
    2017-07-01 ~ 2021-03-25
    OF - Secretary → CIF 0
  • 19
    MORTIMER SECRETARIES LTD. 03175716
    C\o John Mortimer Property Management Ltd., Bagshot Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (8 parents, 534 offsprings)
    Officer
    2009-12-15 ~ 2017-06-16
    OF - Secretary → CIF 0
parent relation
Company in focus

OLD KILN LESSEES LIMITED

Period: 2004-12-24 ~ now
Company number: 05288602
Registered names
OLD KILN LESSEES LIMITED - now
PORTULAR LIMITED - 2004-12-24
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
13 GBP2024-09-28
13 GBP2023-09-28
Creditors
Amounts falling due within one year
0 GBP2024-09-28
0 GBP2023-09-28
Net Current Assets/Liabilities
13 GBP2024-09-28
13 GBP2023-09-28
Total Assets Less Current Liabilities
13 GBP2024-09-28
13 GBP2023-09-28
Creditors
Amounts falling due after one year
0 GBP2024-09-28
0 GBP2023-09-28
Net Assets/Liabilities
13 GBP2024-09-28
13 GBP2023-09-28
Equity
13 GBP2024-09-28
13 GBP2023-09-28
Average Number of Employees
02023-09-29 ~ 2024-09-28
02022-09-29 ~ 2023-09-28

  • OLD KILN LESSEES LIMITED
    Info
    PORTULAR LIMITED - 2004-12-24
    Registered number 05288602
    37a High Street, Hoddesdon, Hertfordshire EN11 8TA
    PRIVATE LIMITED COMPANY incorporated on 2004-11-17 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.