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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 21
  • 1
    Storey, John
    Director born in January 1968
    Individual (97 offsprings)
    Officer
    2011-10-17 ~ 2023-05-22
    OF - Director → CIF 0
    Mr John Storey
    Born in January 1968
    Individual (97 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Has significant influence or controlCIF 0
  • 2
    Jap, Chee Miau
    Director born in September 1948
    Individual (81 offsprings)
    Officer
    2011-10-17 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Blackie, Stuart Ian
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2023-11-03 ~ 2025-12-03
    OF - Director → CIF 0
  • 4
    Ashlin, Timothy James West
    Investment Manager born in November 1977
    Individual (43 offsprings)
    Officer
    2011-08-18 ~ 2014-02-13
    OF - Director → CIF 0
  • 5
    Custodio, Keiri
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2021-04-28 ~ 2025-12-17
    OF - Director → CIF 0
  • 6
    Zinngrabe, Claude
    Real Estate Private Equity Investment born in April 1946
    Individual (6 offsprings)
    Officer
    2017-11-07 ~ 2021-12-01
    OF - Director → CIF 0
  • 7
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2011-06-21 ~ 2011-08-18
    OF - Director → CIF 0
  • 8
    Graham, James
    Director born in April 1967
    Individual (36 offsprings)
    Officer
    2011-08-18 ~ 2014-03-28
    OF - Director → CIF 0
  • 9
    Morgan, Nicholas Mark
    Finance Director born in March 1960
    Individual (55 offsprings)
    Officer
    2013-04-29 ~ 2018-02-07
    OF - Director → CIF 0
  • 10
    Devlin, Roger William
    Director born in August 1957
    Individual (30 offsprings)
    Officer
    2012-01-24 ~ 2017-11-07
    OF - Director → CIF 0
  • 11
    Reidy, Matthew Joseph
    Investment Director born in July 1961
    Individual (6 offsprings)
    Officer
    2019-12-18 ~ 2020-03-09
    OF - Director → CIF 0
  • 12
    Singh, Ashminder
    Investment Professional born in March 1982
    Individual (7 offsprings)
    Officer
    2017-11-07 ~ 2019-12-18
    OF - Director → CIF 0
    Singh, Ashminder
    Born in March 1982
    Individual (7 offsprings)
    2020-04-09 ~ 2025-12-03
    OF - Director → CIF 0
  • 13
    Kime, Sean Thomas
    Born in June 1967
    Individual (87 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
    Kime, Sean
    Individual (87 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Secretary → CIF 0
  • 14
    Thomas, James Robert
    Director born in April 1964
    Individual (36 offsprings)
    Officer
    2011-08-18 ~ 2012-01-24
    OF - Director → CIF 0
    2014-02-13 ~ 2017-11-07
    OF - Director → CIF 0
    Mr James Robert Thomas
    Born in April 1964
    Individual (36 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Has significant influence or controlCIF 0
  • 15
    Soper, Lisa Sharon
    Born in October 1967
    Individual (25 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 16
    Valentine, Adam James
    Born in September 1989
    Individual (27 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 17
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2011-06-21 ~ 2011-08-18
    OF - Director → CIF 0
    2011-06-21 ~ 2011-08-18
    OF - Secretary → CIF 0
  • 18
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    2011-06-21 ~ 2011-08-18
    OF - Director → CIF 0
  • 19
    PHOENIX EQUITY PARTNERS 2010 L.P. LP013411 SL007090
    1, Royal Avenue, St. Peter Port, Guernsey, Guernsey
    Active Corporate (10 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Right to appoint or remove directorsCIF 0
  • 20
    FRC STAR GROUP BIDCO LIMITED
    10983410
    1, High Street, Windsor, Berkshire, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2017-11-07 ~ 2024-05-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    PORTHAVEN FINANCE LIMITED
    - now 07677751
    DE FACTO 1874 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2024-05-01 ~ 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
parent relation
Company in focus

PORTHAVEN GROUP HOLDINGS LIMITED

Period: 2011-08-18 ~ now
Company number: 07677720
Registered names
PORTHAVEN GROUP HOLDINGS LIMITED - now
DE FACTO 1873 LIMITED - 2011-08-18 07690737... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PORTHAVEN GROUP HOLDINGS LIMITED
    Info
    DE FACTO 1873 LIMITED - 2011-08-18
    Registered number 07677720
    Royal Albert House, Sheet Street, Windsor, Berkshire SL4 1BE
    PRIVATE LIMITED COMPANY incorporated on 2011-06-21 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • PORTHAVEN GROUP HOLDINGS LTD
    S
    Registered number 07677720
    1, High Street, Windsor, England, SL4 1LD
    Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PORTHAVEN FINANCE LIMITED
    - now 07677751
    DE FACTO 1874 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.