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
    Hazzard, Richard Peter
    Company Director born in May 1987
    Individual (51 offsprings)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
  • 2
    Mr Henrique Manuel Fusco Granadeiro
    Born in December 1943
    Individual (1 offspring)
    Person with significant control
    2020-05-07 ~ 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 6
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-09-22 ~ 2011-06-14
    OF - director → CIF 0
  • 2
    Gilfillan, Andrew James
    Director Of Companies born in January 1982
    Individual (33 offsprings)
    Officer
    2011-06-14 ~ 2014-08-01
    OF - director → CIF 0
    Gilfillan, Andrew James
    Managing Director born in January 1982
    Individual (33 offsprings)
    2017-05-03 ~ 2024-06-01
    OF - director → CIF 0
  • 3
    Bateson, Benjamin James Anthony
    Company Administrator born in June 1988
    Individual (97 offsprings)
    Officer
    2014-08-01 ~ 2017-05-03
    OF - director → CIF 0
  • 4
    179-181, North End Road, London, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-06-14 ~ 2018-07-18
    PE - director → CIF 0
  • 5
    MAYSIDE SECRETARIES LIMITED - now
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    180, - 186, King's Cross Road, London, United Kingdom
    Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-06-14 ~ 2018-07-18
    PE - secretary → CIF 0
  • 6
    Winterbotham Place, N-10429, Marlborough & Queen Streets, Nassau, Bahamas
    Corporate
    Officer
    2012-12-05 ~ 2015-06-10
    PE - director → CIF 0
parent relation
Company in focus

PORTVILLE INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
6,440,000 EUR2023-09-30
6,440,000 EUR2022-09-30
Current Assets
758,938 EUR2023-09-30
5,361 EUR2022-09-30
Creditors
Amounts falling due within one year
-7,490,872 EUR2023-09-30
-6,685,177 EUR2022-09-30
Net Current Assets/Liabilities
-6,731,934 EUR2023-09-30
-6,679,816 EUR2022-09-30
Total Assets Less Current Liabilities
-291,934 EUR2023-09-30
-239,816 EUR2022-09-30
Net Assets/Liabilities
-291,934 EUR2023-09-30
-261,781 EUR2022-09-30
Equity
-291,934 EUR2023-09-30
-261,781 EUR2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • PORTVILLE INVESTMENTS LIMITED
    Info
    Registered number 07384820
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2010-09-22 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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.