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 4
  • 1
    Hendriks, Jozef Charles
    Managing Director born in January 1953
    Individual (45 offsprings)
    Officer
    2010-09-22 ~ 2015-06-09
    OF - Director → CIF 0
  • 2
    Parsons, Andrew David
    Director born in July 1959
    Individual (104 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Director → CIF 0
  • 3
    PORTMAN ADMINISTRATION 1 LIMITED
    04605025 05014935... (more)
    6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (10 parents, 41 offsprings)
    Officer
    2006-06-15 ~ dissolved
    OF - Director → CIF 0
    2006-06-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    PORTMAN ADMINISTRATION 2 LIMITED
    04605042 05014935... (more)
    6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (10 parents, 29 offsprings)
    Officer
    2006-06-15 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

PORTMAN ADMINISTRATION LIMITED

Period: 2006-06-15 ~ 2017-04-25
Company number: 05847453
Registered name
PORTMAN ADMINISTRATION LIMITED - Dissolved 04605025... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PORTMAN ADMINISTRATION LIMITED
    Info
    Registered number 05847453
    6th Floor Lansdowne House, Berkeley Square, London W1J 6ER
    PRIVATE LIMITED COMPANY incorporated on 2006-06-15 and dissolved on 2017-04-25 (10 years 10 months). The company status is Dissolved.
    CIF 0
  • PORTMAN ADMINISTRATION LIMITED
    S
    Registered number missing
    Lansdowne House, 6th Floor, Lansdowne House Berkeley Square, London, W1J 6ER
    CIF 1
  • PORTMAN ADMINISTRATION LIMITED
    S
    Registered number 5847453
    6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
    ENGLAND & WALES
    CIF 2
  • PORTMAN ADMINISTRATION LIMITED
    S
    Registered number 5847453
    6th, Floor Lansdowne House, Berkeley Square, London, W1J 6ER
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ABC RITE LIMITED
    - now 04185485
    TRIBECA UK LIMITED
    - 2008-07-09 04185485 06604701
    TRIBECA 1 PLC - 2001-03-23
    105 St. Peters Street, St. Albans
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2006-12-22 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    PORTMAN ADMINISTRATION 1 LIMITED
    04605025 05014935... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (10 parents, 41 offsprings)
    Officer
    2006-12-22 ~ 2017-01-18
    CIF 4 - Secretary → ME
  • 3
    PORTMAN ADMINISTRATION 2 LIMITED
    04605042 05014935... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (10 parents, 29 offsprings)
    Officer
    2006-12-22 ~ 2017-01-18
    CIF 3 - Secretary → ME
  • 4
    PORTMAN ADMINISTRATION 3 LIMITED
    05014935 04605025... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-12-22 ~ dissolved
    CIF 2 - Secretary → ME

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.