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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Caso, Nicholas John
Director born in May 1958Individual (5 offsprings)Officer2006-12-22 ~ 2022-03-31OF - Director → CIF 0Mr Nicholas John Caso
Born in May 1958Individual (5 offsprings)Person with significant control2016-12-20 ~ 2022-03-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Bolton, Richard Gareth
Born in August 1968Individual (12 offsprings)Officer2006-12-22 ~ nowOF - Director → CIF 0Bolton, Richard Gareth
DirectorIndividual (12 offsprings)Officer2006-12-22 ~ nowOF - Secretary → CIF 0Mr Richard Gareth Bolton
Born in August 1968Individual (12 offsprings)Person with significant control2016-12-22 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mcavoy, Patrick Peter
Director born in April 1953Individual (5 offsprings)Officer2006-12-22 ~ 2018-07-31OF - Director → CIF 0 - 4
Reed, John Nicholas
Director born in May 1952Individual (2 offsprings)Officer2006-12-22 ~ 2010-08-05OF - Director → CIF 0 - 5
White, Rebecca Louise
Born in August 1982Individual (5 offsprings)Officer2022-03-31 ~ nowOF - Director → CIF 0Mrs Rebecca Louise White
Born in August 1982Individual (5 offsprings)Person with significant control2024-12-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
SUBSCRIBER DIRECTORS LIMITED
0474008810 Cromwell Place, South Kensington, LondonDissolved Corporate (7 parents, 579 offsprings)Officer2006-12-22 ~ 2006-12-22OF - Director → CIF 0 - 7
SUBSCRIBER SECRETARIES LIMITED
0472576410 Cromwell Place, South Kensington, LondonLiquidation Corporate (6 parents, 659 offsprings)Officer2006-12-22 ~ 2006-12-22OF - Secretary → CIF 0
Company in focus
PORTLAND PLACE SECRETARIES LIMITED
Period: 2007-10-04 ~ now
Company number: 06036731
Registered names
PORTLAND PLACE SECRETARIES LIMITED - now
RICHES & CO (UK) LIMITED - 2007-10-04
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Related profiles found in government register
PORTLAND PLACE SECRETARIES LIMITED
InfoRICHES & CO (UK) LIMITED - 2007-10-04Registered number 0603673134 Anyards Road, Cobham KT11 2LAPRIVATE LIMITED COMPANY incorporated on 2006-12-22 (19 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-09CIF 0PORTLAND PLACE SECRETARIES LIMITED
SRegistered number missing1, Duchess Streeet, London, United Kingdom, W1W 6ANCIF 1 CIF 2PORTLAND PLACE SECRETARIES LIMITED
SRegistered number missing34, Anyards Road, Cobham, Surrey, England, KT11 2LACIF 3
Offspring entities and appointments
24
- 2
BIN 88 LIMITED
06657418Second Floor 42-46 High Street, Esher, SurreyDissolved Corporate (4 parents)Officer2009-04-01 ~ dissolvedCIF 4 - Secretary → ME - 3
CN PAYMENT SERVICES LIMITED
06368235Riches & Co, 34 Anyards Road, Cobham, SurreyDissolved Corporate (7 parents)Officer2009-11-10 ~ 2009-12-02CIF 19 - Secretary → ME2010-07-07 ~ dissolvedCIF 18 - Secretary → ME - 4STUDIO Q DESIGN LIMITED - 2010-12-13Riches & Company, 34 Anyards Road, Cobham, Surrey, United KingdomDissolved Corporate (7 parents)Officer2011-09-30 ~ dissolvedCIF 21 - Secretary → ME
- 5
DERVALEEN ESTATES LIMITED
1525926134 Anyards Road, Cobham, EnglandActive Corporate (2 parents)Officer2023-11-03 ~ nowCIF 11 - Secretary → ME - 6
DILIGENT DATA LIMITED
03805419C/o Riches & Company, 1 Duchess Street, LondonDissolved Corporate (12 parents)Officer2010-02-08 ~ 2010-07-30CIF 20 - Secretary → ME - 8
JADE COMMERCIAL LIMITED
0368585524 Conduit Place, LondonDissolved Corporate (8 parents)Officer2009-02-12 ~ dissolvedCIF 22 - Secretary → ME - 9
LA CROISSETTE LIMITED
05353800Riches & Company, 34 Anyards Road, Cobham, Surrey, United KingdomDissolved Corporate (6 parents)Officer2010-02-01 ~ dissolvedCIF 14 - Secretary → ME - 10
NEW HOMES LIMITED
0455789834 Anyards Road, Cobham, EnglandActive Corporate (4 parents)Officer2019-01-29 ~ nowCIF 10 - Secretary → ME - 11
NOMINEE CO. SECRETARIES LIMITED
07180784Riches & Company, 34 Anyards Road, Cobham, SurreyDissolved Corporate (2 parents, 15 offsprings)Officer2010-03-06 ~ dissolvedCIF 8 - Secretary → ME - 12
OENOVILLE LIMITED
0697762310a - 12a, High Street, East Grinstead, West Sussex, United KingdomDissolved Corporate (4 parents)Officer2009-07-31 ~ 2010-04-12CIF 1 - Secretary → ME - 13
ONE FIFTH LIMITED
0661815342-46 High Street, Esher, SurreyDissolved Corporate (9 parents)Officer2008-06-12 ~ dissolvedCIF 16 - Secretary → ME - 14
PARK DESIGNS LIMITED
06496737Riches & Company, 34 Anyards Road, Cobham, SurreyDissolved Corporate (6 parents)Officer2008-02-07 ~ 2008-02-07CIF 24 - Director → MEOfficer2008-02-07 ~ dissolvedCIF 13 - Secretary → ME - 16
PLUG ME IN LIMITED
0596975842-46 High Street, Esher, SurreyDissolved Corporate (4 parents)Officer2008-02-18 ~ 2008-09-05CIF 5 - Secretary → ME - 17
S - PLUS CONSULTING LIMITED
05688182Riches & Company, 34 Anyards Road, Cobham, SurreyDissolved Corporate (7 parents)Officer2010-02-16 ~ dissolvedCIF 7 - Secretary → ME - 18
SCC WORKS LIMITED
06951559Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row, London, EnglandDissolved Corporate (8 parents)Officer2010-02-19 ~ 2010-10-27CIF 17 - Secretary → ME - 19STUDIO FIBONACCI LIMITED - now
EUSTACHIUS LIMITED
- 2025-12-16 1147367434 Anyards Road, Cobham, United KingdomActive Corporate (3 parents)Officer2018-07-19 ~ 2019-08-16CIF 12 - Director → ME - 20
TRAVELCORR LIMITED
06086248Drewitt House, 865 Ringwood Road, BournemouthDissolved Corporate (6 parents)Officer2007-02-06 ~ 2008-07-01CIF 25 - Secretary → ME - 21
VATIS LIMITED
0663530242-46 High Street, Esher, Surrey, United KingdomDissolved Corporate (5 parents)Officer2008-07-01 ~ dissolvedCIF 2 - Secretary → ME - 22
WALLAND ASSOCIATES LIMITED
054781955th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (10 parents)Officer2010-06-10 ~ 2011-09-05CIF 6 - Secretary → ME - 23
WHITELANDS HOUSE (CHELSEA) LIMITED
07941484Lynton House, 7-12 Tavistock Square, LondonActive Corporate (19 parents)Officer2013-07-25 ~ 2015-03-10CIF 15 - Secretary → ME - 24
ZEPHORA (UK) LIMITED
06015554Second Floor 42-46 High Street, Esher, SurreyDissolved Corporate (6 parents)Officer2009-02-11 ~ dissolvedCIF 23 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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