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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
    Williams, Gareth
    Individual (1 offspring)
    Officer
    2006-12-20 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 2
    Auguste, Peter
    Individual (1 offspring)
    Officer
    2011-07-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Reilly, Martin John
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 4
    Hossack, David Alastair
    Born in January 1959
    Individual (7 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
    David Alastair Hossack
    Born in January 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Williams, Gareth Brook
    Born in April 1957
    Individual (22 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
  • 6
    1 Duke's Passage, Off Duke Street, Brighton, East Sussex
    Corporate (19 offsprings)
    Officer
    2007-08-14 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2005-07-28 ~ 2005-08-01
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2005-07-28 ~ 2005-08-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PORTLANE PROPERTIES LIMITED

Period: 2005-07-28 ~ now
Company number: 05521246
Registered name
PORTLANE PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
490,000 GBP2024-09-30
490,000 GBP2023-09-30
Current Assets
593,559 GBP2024-09-30
599,605 GBP2023-09-30
Creditors
Current
-270,110 GBP2024-09-30
-266,202 GBP2023-09-30
Net Current Assets/Liabilities
326,012 GBP2024-09-30
336,887 GBP2023-09-30
Total Assets Less Current Liabilities
816,012 GBP2024-09-30
826,887 GBP2023-09-30
Creditors
Non-current
-720,526 GBP2024-09-30
-723,525 GBP2023-09-30
Net Assets/Liabilities
95,486 GBP2024-09-30
103,362 GBP2023-09-30
Equity
95,486 GBP2024-09-30
103,362 GBP2023-09-30

  • PORTLANE PROPERTIES LIMITED
    Info
    Registered number 05521246
    1 Dukes Passage, Brighton, East Sussex BN1 1BS
    PRIVATE LIMITED COMPANY incorporated on 2005-07-28 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    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.