logo
explain how to read the page

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 4
  • 1
    Stokes, Dale David
    Born in August 1978
    Individual (53 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Brinkworth-bell, Laura Michelle
    Individual (3 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hill, Laurence Walter
    Born in October 1980
    Individual (49 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    LOCKHART CATERING EQUIPMENT LIMITED - 2019-11-01
    LIGHT OAKS (ENGINEERING) LIMITED - 1992-05-15
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 34 offsprings)
    Person with significant control
    2025-06-03 ~ 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
Ceased 14
  • 1
    Dickens, Edward John
    Born in December 1942
    Individual (3 offsprings)
    Officer
    2007-09-17 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Prosser, Kevin Barrie
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2010-09-29 ~ 2019-09-06
    OF - Director → CIF 0
  • 3
    Bates, Ian Hamilton
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2006-04-05 ~ 2010-09-29
    OF - Director → CIF 0
  • 4
    Jefferies, Suzanne Isabel
    Individual
    Officer
    2020-10-01 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 5
    Davies, Richard Alexander
    Born in August 1963
    Individual
    Officer
    2006-04-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Holden, Peter John
    Born in May 1956
    Individual
    Officer
    2007-09-17 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Hussey, Paul Nicholas
    Individual
    Officer
    2016-09-30 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 8
    Curran, Kevin Barry
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2010-09-29 ~ 2020-01-01
    OF - Director → CIF 0
    Curran, Kevin Barry
    Individual (3 offsprings)
    Officer
    2010-09-29 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 9
    Tarratt, George David Nicholas
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2016-09-30 ~ 2022-01-01
    OF - Director → CIF 0
  • 10
    Tedbury, Andrew James
    Born in April 1964
    Individual
    Officer
    2016-09-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 11
    Bates, Hazel Ann
    Born in July 1968
    Individual
    Officer
    2006-05-30 ~ 2010-09-29
    OF - Director → CIF 0
    Bates, Hazel Ann
    Individual
    Officer
    2006-04-05 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 12
    York House, 45 Seymour Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-06-03
    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
  • 13
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2006-04-05 ~ 2006-04-05
    PE - Nominee Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-04-05 ~ 2006-04-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PORTABRANDS LIMITED

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 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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