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 1
  • Tankaria, Rajesh
    Company Director born in October 1971
    Individual (19 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Director → CIF 0
    Mr Raj Tankaria
    Born in October 1971
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Mehli, Amar Singh
    Company Director born in December 1959
    Individual (19 offsprings)
    Officer
    2015-09-21 ~ 2015-11-24
    OF - Director → CIF 0
  • 2
    Malik, Humayon Zaheer
    Company Director born in October 1973
    Individual (11 offsprings)
    Officer
    2015-09-21 ~ 2015-11-24
    OF - Director → CIF 0
  • 3
    Mavadia, Amish Mohanlal
    Company Director born in September 1981
    Individual (23 offsprings)
    Officer
    2015-09-21 ~ 2015-11-24
    OF - Director → CIF 0
parent relation
Company in focus

THE PORTLAND SQUARE LIMITED

Previous name
SQUARE DEVELOPMENTS BRISTOL LIMITED - 2017-04-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
0 GBP2023-09-30
4,048,074 GBP2022-09-30
Current Assets
9,900,418 GBP2023-09-30
619,713 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-9,937,038 GBP2023-09-30
-4,693,072 GBP2022-09-30
Equity
-36,620 GBP2023-09-30
-25,285 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

Related profiles found in government register
  • THE PORTLAND SQUARE LIMITED
    Info
    SQUARE DEVELOPMENTS BRISTOL LIMITED - 2017-04-08
    Registered number 09785749
    Ground Floor 100 College Road, Harrow HA1 1BQ
    Private Limited Company incorporated on 2015-09-21 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • THE PORTLAND SQUARE LIMITED
    S
    Registered number 09785749
    Ground Floor, 100, College Road, Harrow, Middlesex, England, HA1 1BQ
    CIF 1
  • THE PORTLAND SQUARE LIMITED
    S
    Registered number 09785749
    Ground Floor, 100 College Road, Harrow, United Kingdom, HA1 1BQ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Ground Floor, 100 College Road, Harrow, Middlesex
    Active Corporate (11 parents)
    Officer
    2015-09-21 ~ now
    CIF 1 - LLP Member → ME
  • 2
    Ground Floor, 100 College Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-10-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.