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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
    Abrahams, Sam
    Individual (1 offspring)
    Officer
    2008-04-15 ~ 2016-04-08
    OF - Secretary → CIF 0
  • 3
    Davis, Robert Jonathan
    Director born in September 1957
    Individual (24 offsprings)
    Officer
    2008-04-15 ~ 2016-04-08
    OF - Director → CIF 0
  • 4
    Kirby, Wendy
    Individual (90 offsprings)
    Officer
    2016-04-08 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 5
    Todd, Warren Bradley
    Born in April 1966
    Individual (131 offsprings)
    Officer
    2016-04-08 ~ now
    OF - Director → CIF 0
    Mr Warren Bradley Todd
    Born in April 1966
    Individual (131 offsprings)
    Person with significant control
    2016-04-26 ~ 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
  • 6
    Sweet, Kirstie
    Individual (78 offsprings)
    Officer
    2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PORTOBELLO ROAD PROPERTIES LIMITED

Period: 2008-04-15 ~ now
Company number: 06566157
Registered name
PORTOBELLO ROAD PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
74990 - Non-trading Company
Brief company account
Investment Property
1,325,000 GBP2025-06-30
1,325,000 GBP2024-06-30
Debtors
Current
890,883 GBP2025-06-30
881,509 GBP2024-06-30
Cash at bank and in hand
9,054 GBP2025-06-30
12,396 GBP2024-06-30
Net Assets/Liabilities
346,178 GBP2025-06-30
323,348 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Revaluation reserve
208,880 GBP2025-06-30
208,880 GBP2024-06-30
Retained earnings (accumulated losses)
137,297 GBP2025-06-30
114,467 GBP2024-06-30
Equity
346,178 GBP2025-06-30
323,348 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
22,491 GBP2025-06-30
18,373 GBP2024-06-30
Other Debtors
Current
868,392 GBP2025-06-30
863,136 GBP2024-06-30
Other Creditors
Current
1,818,383 GBP2025-06-30
1,836,917 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
1 GBP2023-07-01 ~ 2024-06-30

  • PORTOBELLO ROAD PROPERTIES LIMITED
    Info
    Registered number 06566157
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2008-04-15 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.