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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
    Hedger, Graham Howard
    Property Developer born in October 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Todd, Warren Bradley
    Company Director born in April 1966
    Individual (120 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ now
    OF - Director → CIF 0
    Todd, Warren Bradley
    Individual (120 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address2, Leman Street, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    61,036,432 GBP2023-12-31
    Person with significant control
    icon of calendar 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 2
  • 1
    Carter, Richard James
    Born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-05-25 ~ 2011-09-29
    OF - Director → CIF 0
  • 2
    Fitzherbert, Ivan
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-05-25 ~ 2011-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

PORTOBELLO PROPERTIES (LONDON) LIMITED

Previous name
121 & 125 PORTOBELLO ROAD LIMITED - 2011-09-29
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
10,627,363 GBP2024-12-31
0 GBP2023-12-31
Debtors
4,730,189 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
305,700 GBP2024-12-31
0 GBP2023-12-31
Current Assets
5,035,889 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
-3,267,742 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
7,359,621 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
503,871 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
503,771 GBP2024-12-31
0 GBP2023-12-31
Equity
503,871 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
10,627,363 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
76,950 GBP2024-12-31
Current
100 GBP2023-12-31
Other Debtors
Amounts falling due within one year
4,653,239 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,730,189 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings
Current
8,199,570 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
104,061 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
8,303,631 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
6,855,750 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • PORTOBELLO PROPERTIES (LONDON) LIMITED
    Info
    121 & 125 PORTOBELLO ROAD LIMITED - 2011-09-29
    Registered number 07264346
    icon of address2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2010-05-25 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • PORTOBELLO PROPERTIES (LONDON) LIMITED
    S
    Registered number 07264346
    icon of address2, Leman Street, London, United Kingdom, E1W 9US
    Private Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,156,130 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-06-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.