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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
    Fernandes, Richard
    Individual (75 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Hedger, Graham Howard
    Property Developer born in October 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Todd, Warren Bradley
    Company Director born in April 1966
    Individual (120 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address30, City Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,778,365 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Sweet, Kirstie
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 2
    Kirby, Wendy
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2022-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

247 PORTOBELLO ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
950,000 GBP2024-12-31
950,000 GBP2023-12-31
Debtors
475,195 GBP2024-12-31
475,589 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-461,299 GBP2024-12-31
-509,067 GBP2023-12-31
Net Current Assets/Liabilities
13,896 GBP2024-12-31
-33,478 GBP2023-12-31
Total Assets Less Current Liabilities
963,896 GBP2024-12-31
916,522 GBP2023-12-31
Net Assets/Liabilities
837,822 GBP2024-12-31
790,448 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
429,845 GBP2024-12-31
429,845 GBP2023-12-31
Retained earnings (accumulated losses)
407,877 GBP2024-12-31
360,503 GBP2023-12-31
Equity
837,822 GBP2024-12-31
790,448 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
950,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,522 GBP2024-12-31
2,916 GBP2023-12-31
Amounts Owed By Related Parties
470,349 GBP2024-12-31
Current
470,349 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,324 GBP2024-12-31
2,324 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
475,195 GBP2024-12-31
475,589 GBP2023-12-31
Amounts owed to group undertakings
Current
450,812 GBP2024-12-31
487,076 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
9,787 GBP2023-12-31
Other Creditors
Current
10,487 GBP2024-12-31
12,204 GBP2023-12-31
Creditors
Current
461,299 GBP2024-12-31
509,067 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • 247 PORTOBELLO ROAD LIMITED
    Info
    Registered number 08328209
    icon of address2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2012-12-12 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.