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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 8
  • 1
    Sweet, Kirstie
    Individual (78 offsprings)
    Officer
    2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 2
    Todd, Warren Bradley
    Born in April 1966
    Individual (131 offsprings)
    Officer
    2007-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Fernandes, Richard
    Individual (12 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Todd, Susan Lynne
    Housewife
    Individual (26 offsprings)
    Officer
    2007-02-12 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 5
    Kirby, Wendy
    Individual (91 offsprings)
    Officer
    2009-03-01 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 6
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2007-02-12 ~ 2007-02-12
    OF - Nominee Secretary → CIF 0
  • 7
    COURTNEY INVESTMENTS LIMITED
    - now 02457114
    MARLEY INVESTMENTS LIMITED - 1990-08-31
    2, Leman Street, London, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2007-02-12 ~ 2007-02-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

89 PORTOBELLO ROAD LIMITED

Period: 2007-02-12 ~ now
Company number: 06096226 11278897... (more)
Registered name
89 PORTOBELLO ROAD LIMITED - now 11278897... (more)
Standard Industrial Classification
74990 - Non-trading Company
41100 - Development Of Building Projects

  • 89 PORTOBELLO ROAD LIMITED
    Info
    Registered number 06096226
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2007-02-12 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.