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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 3
  • 1
    Fernandes, Richard
    Individual (6 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Todd, Warren Bradley
    Born in April 1966
    Individual (123 offsprings)
    Officer
    2008-04-14 ~ now
    OF - Director → CIF 0
  • 3
    LONDON STUDIO PROPERTIES LIMITED - 1994-10-27
    TRANBRIGHT LIMITED - 1989-01-27
    2, Leman Street, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    18,601,569 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Kirby, Wendy
    Individual (4 offsprings)
    Officer
    2009-03-01 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 2
    Todd, Susan Lynne
    Director born in December 1949
    Individual (1 offspring)
    Officer
    2008-04-14 ~ 2020-04-03
    OF - Director → CIF 0
    Todd, Susan Lynne
    Individual (1 offspring)
    Officer
    2008-04-14 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 3
    Sweet, Kirstie
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PORTOBELLO ROAD LIMITED

Related company numbers found in government register: 06563945, 04701084, 12252375, 11278897
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2016-06-30
1 GBP2015-06-30
Total Assets Less Current Liabilities
1 GBP2016-06-30
1 GBP2015-06-30
Called-up share capital
1 GBP2016-06-30
1 GBP2015-06-30
Shareholder's fund
1 GBP2016-06-30
1 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-06-30
1 GBP2015-06-30

  • PORTOBELLO ROAD LIMITED
    Info
    Registered number 06563945
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2008-04-14 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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 9 February 2026 and licensed under the Open Government Licence v3.0.