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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
    Sweet, Kirstie
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hedger, Graham Howard
    Property Developer born in October 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Todd, Warren Bradley
    Company Director born in April 1966
    Individual (120 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ now
    OF - Director → CIF 0
  • 4
    JADETIME LIMITED - 2001-05-23
    icon of address2, Leman Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    18,024,472 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Kirby, Wendy
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2022-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

65A PORTOBELLO ROAD LIMITED

Standard Industrial Classification
99999 - Dormant Company
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100 GBP2015-12-31
100 GBP2014-12-31
Cash at bank and in hand
28 GBP2015-12-31
21 GBP2014-12-31
Current Assets
128 GBP2015-12-31
121 GBP2014-12-31
Current liabilities
-28 GBP2015-12-31
-21 GBP2014-12-31
Total Assets Less Current Liabilities
100 GBP2015-12-31
100 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Shareholder's fund
100 GBP2015-12-31
100 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31

  • 65A PORTOBELLO ROAD LIMITED
    Info
    Registered number 08148241
    icon of address2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2012-07-18 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    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 26 August 2025 and licensed under the Open Government Licence v3.0.