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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 6
  • 1
    Fernandes, Richard
    Individual (6 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Todd, Susan Lynne
    Born in December 1949
    Individual (26 offsprings)
    Officer
    2008-04-14 ~ 2020-04-03
    OF - Director → CIF 0
    Todd, Susan Lynne
    Individual (26 offsprings)
    Officer
    2008-04-14 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 3
    Kirby, Wendy
    Individual (90 offsprings)
    Officer
    2009-03-01 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 4
    Todd, Warren Bradley
    Born in April 1966
    Individual (131 offsprings)
    Officer
    2008-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Sweet, Kirstie
    Individual (78 offsprings)
    Officer
    2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 6
    HOLLAND PARK INVESTMENTS LIMITED
    - now 02325402
    LONDON STUDIO PROPERTIES LIMITED - 1994-10-27
    TRANBRIGHT LIMITED - 1989-01-27
    2, Leman Street, London, United Kingdom
    Active Corporate (12 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PORTOBELLO ROAD LIMITED

Period: 2008-04-14 ~ now
Company number: 06563945 12166821... (more)
Registered name
PORTOBELLO ROAD LIMITED - now 12166821... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
4,000,000 GBP2025-06-30
0 GBP2024-06-30
Debtors
33,266 GBP2025-06-30
1 GBP2024-06-30
Cash at bank and in hand
40,958 GBP2025-06-30
0 GBP2024-06-30
Current Assets
74,224 GBP2025-06-30
1 GBP2024-06-30
Creditors
Current
-3,577,243 GBP2025-06-30
3,577,243 GBP2025-06-30
0 GBP2024-06-30
Net Current Assets/Liabilities
-3,503,019 GBP2025-06-30
1 GBP2024-06-30
Total Assets Less Current Liabilities
496,981 GBP2025-06-30
1 GBP2024-06-30
Net Assets/Liabilities
336,776 GBP2025-06-30
1 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Revaluation reserve
480,616 GBP2025-06-30
0 GBP2024-06-30
Retained earnings (accumulated losses)
-143,841 GBP2025-06-30
0 GBP2024-06-30
Equity
336,776 GBP2025-06-30
1 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
4,000,000 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
6,666 GBP2025-06-30
0 GBP2024-06-30
Amounts Owed By Related Parties
0 GBP2025-06-30
Current
1 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
26,600 GBP2025-06-30
0 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
33,266 GBP2025-06-30
1 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
2,800,000 GBP2025-06-30
0 GBP2024-06-30
Amounts owed to group undertakings
Current
704,094 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
73,149 GBP2025-06-30
0 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30

  • PORTOBELLO ROAD LIMITED
    Info
    Registered number 06563945
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2008-04-14 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.