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
    Sweet, Kirstie
    Individual (79 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Todd, Warren Bradley
    Company Director born in April 1966
    Individual (120 offsprings)
    Officer
    2016-04-08 ~ now
    OF - Director → CIF 0
    Mr Warren Bradley Todd
    Born in April 1966
    Individual (120 offsprings)
    Person with significant control
    2016-04-26 ~ 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
    2016-04-08 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 2
    Davis, Robert Jonathan
    Director born in September 1957
    Individual (6 offsprings)
    Officer
    2008-04-15 ~ 2016-04-08
    OF - Director → CIF 0
  • 3
    Abrahams, Sam
    Individual
    Officer
    2008-04-15 ~ 2016-04-08
    OF - Secretary → CIF 0
parent relation
Company in focus

PORTOBELLO ROAD PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
74990 - Non-trading Company

  • PORTOBELLO ROAD PROPERTIES LIMITED
    Info
    Registered number 06566157
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2008-04-15 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.