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
    Auguste, Peter
    Individual (29 offsprings)
    Officer
    2011-07-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Hossack, David Alastair
    Builder born in January 1959
    Individual (6 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
    David Alastair Hossack
    Born in January 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Williams, Gareth Brook
    Solicitor born in April 1957
    Individual (5 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Reilly, Martin John
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 2
    Williams, Gareth
    Individual
    Officer
    2006-12-20 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-07-28 ~ 2005-08-01
    PE - Nominee Secretary → CIF 0
  • 4
    1 Duke's Passage, Off Duke Street, Brighton, East Sussex
    Corporate (2 offsprings)
    Officer
    2007-08-14 ~ 2011-07-07
    PE - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-07-28 ~ 2005-08-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PORTLANE PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
490,000 GBP2023-09-30
490,000 GBP2022-09-30
Current Assets
599,605 GBP2023-09-30
622,404 GBP2022-09-30
Creditors
Current
-266,202 GBP2023-09-30
-265,141 GBP2022-09-30
Net Current Assets/Liabilities
336,887 GBP2023-09-30
359,825 GBP2022-09-30
Total Assets Less Current Liabilities
826,887 GBP2023-09-30
849,825 GBP2022-09-30
Creditors
Non-current
-723,525 GBP2023-09-30
-726,042 GBP2022-09-30
Accrued Liabilities/Deferred Income
-13,610 GBP2022-09-30
Net Assets/Liabilities
103,362 GBP2023-09-30
110,173 GBP2022-09-30
Equity
103,362 GBP2023-09-30
110,173 GBP2022-09-30

  • PORTLANE PROPERTIES LIMITED
    Info
    Registered number 05521246
    1 Dukes Passage, Brighton, East Sussex BN1 1BS
    Private Limited Company incorporated on 2005-07-28 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.