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
    Balderson, Katherine Georgina
    Individual (15 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Stephen, John Holmes
    Chartered Surveyor born in March 1950
    Individual (12 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
    Mr John Holmes Stephen
    Born in March 1950
    Individual (12 offsprings)
    Person with significant control
    2024-10-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Fox, David Hamilton
    Chartered Accountant born in December 1945
    Individual (16 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Wythe, John Michael
    Director born in December 1956
    Individual (15 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
    Mr John Michael Wythe
    Born in December 1956
    Individual (15 offsprings)
    Person with significant control
    2024-10-14 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Dantzic, Roy Matthew
    Company Director born in July 1944
    Individual (11 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
    Roy Matthew Dantzic
    Born in July 1944
    Individual (11 offsprings)
    Person with significant control
    2024-10-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Meeson, Sophie
    Finance Director born in September 1976
    Individual (11 offsprings)
    Officer
    2021-06-30 ~ 2024-10-14
    OF - Director → CIF 0
  • 2
    Southern, Mark Peter
    Finance Director born in September 1959
    Individual
    Officer
    2016-01-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Fenn-smith, Oliver Barry Kemp
    Property Director born in January 1965
    Individual (13 offsprings)
    Officer
    2018-05-25 ~ 2024-10-14
    OF - Director → CIF 0
  • 4
    Moore, William Hewitt
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2016-01-25 ~ 2018-05-25
    OF - Director → CIF 0
  • 5
    TYROLESE (558) LIMITED - 2004-07-20
    Ground Floor, 40 Portman Square, London, England
    Active Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ 2024-10-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE PORTMAN ESTATE (PRIMARY) LIMITED

Previous name
THE PORTMAN ESTATE MANAGEMENT (ONE) LIMITED - 2024-07-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
1 GBP2024-01-31
1 GBP2023-01-31
Net Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
1 GBP2024-01-31
1 GBP2023-01-31

  • THE PORTMAN ESTATE (PRIMARY) LIMITED
    Info
    THE PORTMAN ESTATE MANAGEMENT (ONE) LIMITED - 2024-07-08
    Registered number 09967998
    4th Floor, One Great Cumberland Place, London W1H 7AL
    Private Limited Company incorporated on 2016-01-25 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.