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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 4
  • 1
    Kime, Sean Thomas
    Born in June 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ now
    OF - Director → CIF 0
    Kime, Sean
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Valentine, Adam James
    Born in September 1989
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Soper, Lisa
    Born in October 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressRoyal Albert House, Sheet Street, Windsor, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-04-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Ashlin, Timothy James West
    Investment Manager born in November 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ 2011-10-17
    OF - Director → CIF 0
  • 2
    Herbert, Lance
    Operations Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-07 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Thomas, James Robert
    Director born in April 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ 2011-10-17
    OF - Director → CIF 0
  • 4
    Thorne, Anthony David
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2018-02-07
    OF - Director → CIF 0
  • 5
    Snellgrove, Clive Russell
    Finance Director born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ 2024-12-09
    OF - Director → CIF 0
  • 6
    Morgan, Nicholas Mark
    Finance Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ 2018-02-07
    OF - Director → CIF 0
  • 7
    Sharratt, Robert Francis
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-17 ~ 2016-10-12
    OF - Director → CIF 0
  • 8
    Graham, James
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ 2011-10-17
    OF - Director → CIF 0
  • 9
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ 2011-08-18
    OF - Director → CIF 0
  • 10
    Jap, Chee Miau
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-17 ~ 2013-03-31
    OF - Director → CIF 0
  • 11
    Storey, John
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2023-05-22
    OF - Director → CIF 0
  • 12
    icon of address10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-07-04 ~ 2011-08-18
    PE - Director → CIF 0
    2011-07-04 ~ 2011-08-18
    PE - Secretary → CIF 0
  • 13
    DE FACTO 1875 LIMITED - 2011-08-18
    icon of address1, High Street, Windsor, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    PHOENIX EQUITY PARTNERS 2010 L.P.
    icon of address1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey, Channel Islands
    Active Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-07-04 ~ 2011-08-18
    PE - Director → CIF 0
  • 16
    PAPERTHEME LIMITED - 1997-01-27
    icon of address3rd Floor, 25, Bedford Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

PORTHAVEN PROPERTIES LIMITED

Previous names
DE FACTO 1876 LIMITED - 2011-08-18
NEVAHTROP PROPERTIES LIMITED - 2011-12-14
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • PORTHAVEN PROPERTIES LIMITED
    Info
    DE FACTO 1876 LIMITED - 2011-08-18
    NEVAHTROP PROPERTIES LIMITED - 2011-08-18
    Registered number 07690754
    icon of addressRoyal Albert House, Sheet Street, Windsor, Berkshire SL4 1BE
    PRIVATE LIMITED COMPANY incorporated on 2011-07-04 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • PORTHAVEN PROPERTIES LIMITED
    S
    Registered number 07690754
    icon of addressRoyal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE
    CIF 1
  • PORTHAVEN PROPERTIES LIMITED
    S
    Registered number 07690754
    icon of address1, High Street, Windsor, England, SL4 1LD
    Limited Company in Companies House, England
    CIF 2
    Private Company Limited By Shares in United Kingdom Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    DE FACTO 1877 LIMITED - 2011-08-18
    icon of addressRoyal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressRoyal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove members → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2011-10-17 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    DE FACTO 1877 LIMITED - 2011-08-18
    icon of addressRoyal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressRoyal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 4 - Right to surplus assets - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove members → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.