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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 18
  • 1
    Hill, Laurence Walter
    Born in October 1980
    Individual (51 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hussey, Paul Nicholas
    Individual (3 offsprings)
    Officer
    2016-09-30 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 3
    Bates, Hazel Ann
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2006-05-30 ~ 2010-09-29
    OF - Director → CIF 0
    Bates, Hazel Ann
    Individual (4 offsprings)
    Officer
    2006-04-05 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 4
    Brinkworth-bell, Laura Michelle
    Individual (3 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Prosser, Kevin Barrie
    Born in April 1960
    Individual (12 offsprings)
    Officer
    2010-09-29 ~ 2019-09-06
    OF - Director → CIF 0
  • 6
    Jefferies, Suzanne Isabel
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 7
    Holden, Peter John
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2007-09-17 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Davies, Richard Alexander
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2006-04-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 9
    Dickens, Edward John
    Born in December 1942
    Individual (5 offsprings)
    Officer
    2007-09-17 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Stokes, Dale David
    Born in August 1978
    Individual (58 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Tedbury, Andrew James
    Born in April 1964
    Individual (37 offsprings)
    Officer
    2016-09-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 12
    Tarratt, George David Nicholas
    Born in December 1975
    Individual (45 offsprings)
    Officer
    2016-09-30 ~ 2022-01-01
    OF - Director → CIF 0
  • 13
    Bates, Ian Hamilton
    Born in September 1964
    Individual (17 offsprings)
    Officer
    2006-04-05 ~ 2010-09-29
    OF - Director → CIF 0
  • 14
    Curran, Kevin Barry
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2010-09-29 ~ 2020-01-01
    OF - Director → CIF 0
    Curran, Kevin Barry
    Individual (9 offsprings)
    Officer
    2010-09-29 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2006-04-05 ~ 2006-04-05
    OF - Nominee Secretary → CIF 0
  • 16
    BUNZL HOLDING LCE LIMITED
    - now 00970892
    LOCKHART CATERING EQUIPMENT LIMITED - 2019-11-01
    LIGHT OAKS (ENGINEERING) LIMITED - 1992-05-15
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (27 parents, 34 offsprings)
    Person with significant control
    2025-06-03 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2006-04-05 ~ 2006-04-05
    OF - Nominee Director → CIF 0
  • 18
    PORTABOTTLE LIMITED
    05394604
    York House, 45 Seymour Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-06-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PORTABRANDS LIMITED

Period: 2006-04-05 ~ 2026-01-20
Company number: 05770869
Registered name
PORTABRANDS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • PORTABRANDS LIMITED
    Info
    Registered number 05770869
    York House, 45 Seymour Street, London W1H 7JT
    PRIVATE LIMITED COMPANY incorporated on 2006-04-05 and dissolved on 2026-01-20 (19 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-23
    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.