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 2
  • 1
    White, Rebecca Louise
    Chartered Accountant born in August 1982
    Individual (5 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Louise White
    Born in August 1982
    Individual (5 offsprings)
    Person with significant control
    2024-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Bolton, Richard Gareth
    Director born in August 1968
    Individual (9 offsprings)
    Officer
    2006-12-22 ~ now
    OF - Director → CIF 0
    Bolton, Richard Gareth
    Director
    Individual (9 offsprings)
    Officer
    2006-12-22 ~ now
    OF - Secretary → CIF 0
    Mr Richard Gareth Bolton
    Born in August 1968
    Individual (9 offsprings)
    Person with significant control
    2016-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Reed, John Nicholas
    Director born in May 1952
    Individual
    Officer
    2006-12-22 ~ 2010-08-05
    OF - Director → CIF 0
  • 2
    Caso, Nicholas John
    Director born in May 1958
    Individual
    Officer
    2006-12-22 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Nicholas John Caso
    Born in May 1958
    Individual
    Person with significant control
    2016-12-20 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mcavoy, Patrick Peter
    Director born in April 1953
    Individual
    Officer
    2006-12-22 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2006-12-22 ~ 2006-12-22
    PE - Director → CIF 0
  • 5
    10 Cromwell Place, South Kensington, London
    Liquidation Corporate (1 parent, 12 offsprings)
    Officer
    2006-12-22 ~ 2006-12-22
    PE - Secretary → CIF 0
parent relation
Company in focus

PORTLAND PLACE SECRETARIES LIMITED

Previous name
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 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
  • PORTLAND PLACE SECRETARIES LIMITED
    Info
    RICHES & CO (UK) LIMITED - 2007-10-04
    Registered number 06036731
    34 Anyards Road, Cobham KT11 2LA
    Private Limited Company incorporated on 2006-12-22 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • PORTLAND PLACE SECRETARIES LIMITED
    S
    Registered number missing
    1, Duchess Streeet, London, United Kingdom, W1W 6AN
    CIF 1 CIF 2
  • PORTLAND PLACE SECRETARIES LIMITED
    S
    Registered number missing
    34, Anyards Road, Cobham, Surrey, England, KT11 2LA
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Riches & Co, 34 Anyards Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,934 GBP2016-09-30
    Officer
    2010-07-07 ~ dissolved
    CIF 15 - Secretary → ME
  • 2
    STUDIO Q DESIGN LIMITED - 2010-12-13
    Riches & Company, 34 Anyards Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-30 ~ dissolved
    CIF 18 - Secretary → ME
  • 3
    34 Anyards Road, Cobham, England
    Active Corporate (2 parents)
    Officer
    2023-11-03 ~ now
    CIF 10 - Secretary → ME
  • 4
    24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-12 ~ dissolved
    CIF 19 - Secretary → ME
  • 5
    Riches & Company, 34 Anyards Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 6
    34 Anyards Road, Cobham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-01-29 ~ now
    CIF 9 - Secretary → ME
  • 7
    Riches & Company, 34 Anyards Road, Cobham, Surrey
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2010-03-06 ~ dissolved
    CIF 7 - Secretary → ME
  • 8
    PARK DIRECT CONTAINERS LIMITED - 2010-12-29
    Brentmead House, Britannia Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    95,050 GBP2017-07-31
    Officer
    2010-08-09 ~ dissolved
    CIF 8 - Secretary → ME
  • 9
    Riches & Company, 34 Anyards Road, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    CIF 6 - Secretary → ME
  • 10
    42-46 High Street, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 11
  • 1
    KRITSAS SHIPPING (LONDON) LIMITED - 2016-05-31
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,214,005 GBP2023-12-31
    Officer
    2016-05-01 ~ 2017-10-05
    CIF 3 - Secretary → ME
  • 2
    Riches & Co, 34 Anyards Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,934 GBP2016-09-30
    Officer
    2009-11-10 ~ 2009-12-02
    CIF 16 - Secretary → ME
  • 3
    C/o Riches & Company, 1 Duchess Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-08 ~ 2010-07-30
    CIF 17 - Secretary → ME
  • 4
    34 Anyards Road, Cobham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -117,637 GBP2024-03-31
    Officer
    2018-07-19 ~ 2019-08-16
    CIF 11 - Director → ME
  • 5
    FASTTRACK MAGAZINE LIMITED - 2006-12-18
    24 Cornwall Road, Dorchester, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -51,766 GBP2019-12-31
    Officer
    2006-12-01 ~ 2007-12-06
    CIF 21 - Secretary → ME
  • 6
    10a - 12a, High Street, East Grinstead, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-31 ~ 2010-04-12
    CIF 1 - Secretary → ME
  • 7
    42-46 High Street, Esher, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2008-02-18 ~ 2008-09-05
    CIF 4 - Secretary → ME
  • 8
    Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-19 ~ 2010-10-27
    CIF 14 - Secretary → ME
  • 9
    Drewitt House, 865 Ringwood Road, Bournemouth
    Dissolved Corporate (1 parent)
    Equity (Company account)
    17,623 GBP2019-03-31
    Officer
    2007-02-06 ~ 2008-07-01
    CIF 20 - Secretary → ME
  • 10
    5th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ 2011-09-05
    CIF 5 - Secretary → ME
  • 11
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    56,364 GBP2024-03-31
    Officer
    2013-07-25 ~ 2015-03-10
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.