logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Graham, James
    Director born in April 1967
    Individual (36 offsprings)
    Officer
    2011-08-18 ~ 2011-10-17
    OF - Director → CIF 0
  • 2
    Thomas, James Robert
    Director born in April 1964
    Individual (36 offsprings)
    Officer
    2011-08-18 ~ 2011-10-17
    OF - Director → CIF 0
  • 3
    Thorne, Anthony David
    Director born in February 1959
    Individual (34 offsprings)
    Officer
    2011-10-17 ~ 2018-02-07
    OF - Director → CIF 0
  • 4
    Ashlin, Timothy James West
    Investment Manager born in November 1977
    Individual (43 offsprings)
    Officer
    2011-08-18 ~ 2011-10-17
    OF - Director → CIF 0
  • 5
    Herbert, Lance
    Operations Director born in November 1965
    Individual (10 offsprings)
    Officer
    2018-02-07 ~ 2023-08-01
    OF - Director → CIF 0
  • 6
    Storey, John
    Director born in January 1968
    Individual (91 offsprings)
    Officer
    2011-10-17 ~ 2023-05-22
    OF - Director → CIF 0
  • 7
    Kime, Sean Thomas
    Born in June 1967
    Individual (87 offsprings)
    Officer
    2011-10-17 ~ now
    OF - Director → CIF 0
    Kime, Sean
    Individual (87 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Morgan, Nicholas Mark
    Finance Director born in March 1960
    Individual (51 offsprings)
    Officer
    2013-04-29 ~ 2018-02-07
    OF - Director → CIF 0
  • 9
    Soper, Lisa
    Born in October 1967
    Individual (25 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 10
    Sharratt, Robert Francis
    Director born in April 1957
    Individual (8 offsprings)
    Officer
    2011-10-17 ~ 2016-10-12
    OF - Director → CIF 0
  • 11
    Jap, Chee Miau
    Director born in September 1948
    Individual (81 offsprings)
    Officer
    2011-10-17 ~ 2013-03-31
    OF - Director → CIF 0
  • 12
    Snellgrove, Clive Russell
    Finance Director born in February 1978
    Individual (13 offsprings)
    Officer
    2018-02-07 ~ 2024-12-09
    OF - Director → CIF 0
  • 13
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2011-07-04 ~ 2011-08-18
    OF - Director → CIF 0
  • 14
    Valentine, Adam James
    Born in September 1989
    Individual (27 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 15
    PORTHAVEN FINANCE LIMITED
    - now 07677751
    DE FACTO 1874 LIMITED - 2011-08-18
    1, High Street, Windsor, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    FRC STAR GROUP BIDCO LIMITED
    10983410
    Royal Albert House, Sheet Street, Windsor, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2011-07-04 ~ 2011-08-18
    OF - Director → CIF 0
    2011-07-04 ~ 2011-08-18
    OF - Secretary → CIF 0
  • 18
    TRAVERS SMITH LIMITED
    - now 02132862
    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, 1232 offsprings)
    Officer
    2011-07-04 ~ 2011-08-18
    OF - Director → CIF 0
  • 19
    1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey, Guernsey
    Active Corporate (10 offsprings)
    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
  • 20
    PHOENIX EQUITY NOMINEES LIMITED
    - now 03297846
    PAPERTHEME LIMITED - 1997-01-27
    3rd Floor 25, Bedford Street, London, England
    Active Corporate (21 parents, 22 offsprings)
    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 MANAGEMENT LIMITED

Period: 2011-08-18 ~ now
Company number: 07690757
Registered names
PORTHAVEN MANAGEMENT LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PORTHAVEN MANAGEMENT LIMITED
    Info
    DE FACTO 1875 LIMITED - 2011-08-18
    Registered number 07690757
    Royal Albert House, Sheet Street, Windsor, Berkshire SL4 1BE
    PRIVATE LIMITED COMPANY incorporated on 2011-07-04 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • PORTHAVEN MANAGEMENT LIMITED
    S
    Registered number 07690757
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE
    CIF 1
  • PORTHAVEN MANAGEMENT LIMITED
    S
    Registered number 07690757
    1, High Street, Windsor, Berkshire, United Kingdom, SL4 1LD
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • PORTHAVEN MANAGEMENT LIMITED
    S
    Registered number 07690757
    1, High Street, Windsor, England, SL4 1LD
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    PORTHAVEN CARE HOMES LIMITED
    - now 07690737
    DE FACTO 1877 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Has significant influence or control → OE
  • 2
    PORTHAVEN CARE HOMES LLP
    OC348553
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Has significant influence or control → OE
    Officer
    2011-10-17 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    PORTHAVEN PROPERTIES LIMITED
    - now 07690754
    NEVAHTROP PROPERTIES LIMITED - 2011-12-14
    DE FACTO 1876 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-11
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    PORTHAVEN PROPERTIES NO 2 LIMITED
    08167504
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-11
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    PORTHAVEN PROPERTIES NO 3 LIMITED
    10508636
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-12-02 ~ 2017-11-07
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    PORTHAVEN PROPERTY LIMITED
    08286517
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.