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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
Active 1
  • Elias, Stephen Edward
    Born in February 1956
    Individual (46 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ now
    OF - Director → CIF 0
    Mr Stephen Edward Elias
    Born in February 1956
    Individual (46 offsprings)
    Person with significant control
    icon of calendar 2019-08-15 ~ now
    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
Ceased 10
  • 1
    Honeyborne, Graeme Bolton
    Individual
    Officer
    icon of calendar 2013-12-20 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 2
    Gee, Christopher Williamson
    Chartered Accountant born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-09 ~ 2015-06-24
    OF - Director → CIF 0
    Gee, Christopher Williamson
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-28 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 3
    Lynch, Paul
    Operations Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-28 ~ 2019-08-15
    OF - Director → CIF 0
  • 4
    Winterbottom, Mark Alan
    Finance Director born in September 1978
    Individual
    Officer
    icon of calendar 2018-07-30 ~ 2019-08-15
    OF - Director → CIF 0
  • 5
    Cowie, David Edward
    Chartered Accountant born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-09 ~ 2013-04-30
    OF - Director → CIF 0
  • 6
    Artell, Nancy Louise
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 7
    Richardson, Ian Michael
    Banker born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-09 ~ 2013-06-28
    OF - Director → CIF 0
    Richardson, Ian Michael
    Banker
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-09 ~ 2009-09-01
    OF - Secretary → CIF 0
    Richardson, Ian Michael
    Individual (1 offspring)
    icon of calendar 2010-10-29 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 8
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-03-09 ~ 2007-03-09
    PE - Nominee Director → CIF 0
  • 9
    icon of address125, Portland Street, Manchester, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-08-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-03-09 ~ 2007-03-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PORTLAND STREET ESTATES LIMITED

Previous name
MBS (PROPERTY) LIMITED - 2019-08-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
5,065,197 GBP2024-12-31
5,000,000 GBP2023-12-31
Debtors
720,566 GBP2024-12-31
747,844 GBP2023-12-31
Cash at bank and in hand
3,222 GBP2024-12-31
88,976 GBP2023-12-31
Current Assets
723,788 GBP2024-12-31
836,820 GBP2023-12-31
Net Current Assets/Liabilities
-2,536,981 GBP2024-12-31
-2,523,016 GBP2023-12-31
Total Assets Less Current Liabilities
2,528,216 GBP2024-12-31
2,476,984 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,229,285 GBP2023-12-31
Net Assets/Liabilities
-1,711,426 GBP2024-12-31
-1,752,301 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,894,130 GBP2024-12-31
1,853,255 GBP2023-12-31
Equity
-1,711,426 GBP2024-12-31
-1,752,301 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
5,065,197 GBP2024-12-31
5,000,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,275 GBP2024-12-31
2,838 GBP2023-12-31
Other Debtors
Amounts falling due within one year
75,146 GBP2024-12-31
87,994 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
76,421 GBP2024-12-31
90,832 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,242 GBP2024-12-31
12,632 GBP2023-12-31
Other Creditors
Current
3,248,527 GBP2024-12-31
3,347,204 GBP2023-12-31
Creditors
Current
3,260,769 GBP2024-12-31
3,359,836 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,239,642 GBP2024-12-31
4,229,285 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

  • PORTLAND STREET ESTATES LIMITED
    Info
    MBS (PROPERTY) LIMITED - 2019-08-20
    Registered number 06150272
    icon of address2nd Floor, 1 Ashley Road, Altrincham WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2007-03-09 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.