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
    Martin, Gillian
    Commercial Director born in November 1964
    Individual (10 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Steven
    Property Developer born in July 1963
    Individual (22 offsprings)
    Officer
    2014-11-21 ~ now
    OF - Director → CIF 0
  • 3
    12, Portsdown Mews, London, England
    Active Corporate (2 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    -2,379,182 GBP2023-12-31
    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
  • 4
    120, Collinwood Gardens, Ilford, Essex, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -54,269 GBP2023-11-30
    Person with significant control
    2021-08-26 ~ 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
Ceased 5
  • 1
    Mrs Adrianne Beare
    Born in July 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Gillian Martin
    Born in November 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Beare, Alexander
    Property Developer born in January 1950
    Individual (9 offsprings)
    Officer
    2014-11-21 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Alexander Beare
    Born in January 1950
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Steven Martin
    Born in July 1963
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    7-10, Chandos Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    1,887,146 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-08-26
    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
parent relation
Company in focus

PORTSDOWN MEWS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Investment Property
900,000 GBP2023-12-31
900,000 GBP2022-12-31
Debtors
41,879 GBP2023-12-31
62,018 GBP2022-12-31
Cash at bank and in hand
3,711 GBP2023-12-31
3,583 GBP2022-12-31
Current Assets
45,590 GBP2023-12-31
65,601 GBP2022-12-31
Creditors
Amounts falling due within one year
-47,388 GBP2023-12-31
-59,650 GBP2022-12-31
Net Current Assets/Liabilities
-1,798 GBP2023-12-31
5,951 GBP2022-12-31
Total Assets Less Current Liabilities
898,202 GBP2023-12-31
905,951 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,024,234 GBP2023-12-31
-1,025,880 GBP2022-12-31
Net Assets/Liabilities
-126,032 GBP2023-12-31
-119,929 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • PORTSDOWN MEWS LIMITED
    Info
    Registered number 09321914
    1st Floor, 12-16 Portsdown Mews, London NW11 7HD
    Private Limited Company incorporated on 2014-11-21 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.