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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 2012-08-03 ~ now
    OF - Director → CIF 0
    Kime, Sean Thomas
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-08-03 ~ 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, Berkshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-04-11 ~ 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 10
  • 1
    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
  • 2
    Thorne, Anthony David
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-03 ~ 2018-02-07
    OF - Director → CIF 0
  • 3
    Snellgrove, Clive Russell
    Finance Director born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ 2024-12-09
    OF - Director → CIF 0
  • 4
    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
  • 5
    Sharratt, Robert Francis
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-03 ~ 2016-10-12
    OF - Director → CIF 0
  • 6
    Jap, Chee Miau
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-03 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Storey, John
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-08-03 ~ 2023-05-22
    OF - Director → CIF 0
  • 8
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    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
  • 10
    PHOENIX EQUITY PARTNERS 2010 L.P.
    icon of address1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey, Guernsey
    Active Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PORTHAVEN PROPERTIES NO 2 LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • PORTHAVEN PROPERTIES NO 2 LIMITED
    Info
    Registered number 08167504
    icon of addressRoyal Albert House, Sheet Street, Windsor, Berkshire SL4 1BE
    PRIVATE LIMITED COMPANY incorporated on 2012-08-03 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • PORTHAVEN PROPERTIES NO 2 LIMITED
    S
    Registered number 08167504
    icon of address1, High Street, Windsor, England, SL4 1LD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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