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 5
  • 1
    Lambresa, Massimo
    Company Director born in December 1978
    Individual (8 offsprings)
    Officer
    2014-09-03 ~ now
    OF - director → CIF 0
  • 2
    Mcclure Fisher, Duncan David
    Company Director born in March 1964
    Individual (11 offsprings)
    Officer
    2014-01-03 ~ now
    OF - director → CIF 0
  • 3
    Fossa, Alexander Charles
    Director born in February 1985
    Individual (7 offsprings)
    Officer
    2014-01-03 ~ now
    OF - director → CIF 0
  • 4
    BRAVE NEW WORLD GROUP LTD - now
    58, Portman Road, Reading, Berkshire, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    125,602 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    PROJECT AUDIO VISUAL LTD
    Unit 2, The Minster, 58 Portman Road, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,821,138 GBP2023-12-31
    Officer
    2014-02-14 ~ now
    OF - director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Beacon, Jonathan Paul
    Director born in July 1946
    Individual (2 offsprings)
    Officer
    2013-10-03 ~ 2014-02-14
    OF - director → CIF 0
parent relation
Company in focus

58 PORTMAN ROAD MANAGEMENT COMPANY LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-10-31
3 GBP2022-10-31
Net Assets/Liabilities
3 GBP2023-10-31
3 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
3 GBP2023-10-31
3 GBP2022-10-31

  • 58 PORTMAN ROAD MANAGEMENT COMPANY LTD
    Info
    Registered number 08717770
    The Minister, 58 Portman Road, Reading, Berkshire RG30 1EA
    Private Limited Company incorporated on 2013-10-03 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.