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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
    Boubee De Gramont, Savinien Marie Christian
    Born in June 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
    Mr Savinien Marie Christian Boubee De Gramont
    Born in June 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gordon, Luxmi
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Pesaran, Caroline Genye
    Born in December 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-06 ~ now
    OF - Director → CIF 0
    Mrs Caroline Genye Pesaran
    Born in December 1949
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gordon, Marc Simon Richard
    Born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ now
    OF - Director → CIF 0
    Mr Marc Simon Richard Gordon
    Born in December 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Chan, Andrew Guo
    Fund Manager born in May 1987
    Individual
    Officer
    icon of calendar 2021-09-27 ~ 2024-11-04
    OF - Director → CIF 0
  • 2
    Ma, Cecilia Ching Yu
    Retired born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ 2021-09-27
    OF - Director → CIF 0
  • 3
    Pesaran, Caroline Genye
    Interior Designer born in December 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ 2024-11-05
    OF - Director → CIF 0
    Mrs Caroline Genye Pesaran
    Born in December 1949
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Cecilia Ma
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

18 PORCHESTER SQUARE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
10,577 GBP2024-11-30
11,646 GBP2023-11-30
Creditors
Amounts falling due within one year
-2,958 GBP2024-11-30
-2,816 GBP2023-11-30
Net Current Assets/Liabilities
7,619 GBP2024-11-30
8,830 GBP2023-11-30
Total Assets Less Current Liabilities
7,619 GBP2024-11-30
8,830 GBP2023-11-30
Net Assets/Liabilities
7,619 GBP2024-11-30
8,830 GBP2023-11-30
Equity
7,619 GBP2024-11-30
8,830 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • 18 PORCHESTER SQUARE LIMITED
    Info
    Registered number 09306188
    icon of address10, Greer Garson Rd Greer Garson Road, Denham, Uxbridge UB9 5FP
    PRIVATE LIMITED COMPANY incorporated on 2014-11-11 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.