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
    Balderson, Katherine Georgina
    Individual (15 offsprings)
    Officer
    2016-01-25 ~ now
    OF - secretary → CIF 0
  • 2
    Meeson, Sophie
    Finance Director born in September 1976
    Individual (11 offsprings)
    Officer
    2021-06-30 ~ now
    OF - director → CIF 0
  • 3
    Fenn-smith, Oliver Barry Kemp
    Property Director born in January 1965
    Individual (13 offsprings)
    Officer
    2018-05-25 ~ now
    OF - director → CIF 0
  • 4
    TYROLESE (558) LIMITED - 2004-07-20
    4th Floor, One Great Cumberland Place, London, United Kingdom
    Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Southern, Mark Peter
    Finance Director born in September 1959
    Individual
    Officer
    2016-01-25 ~ 2021-06-30
    OF - director → CIF 0
  • 2
    Moore, William Hewitt
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2016-01-25 ~ 2018-05-25
    OF - director → CIF 0
parent relation
Company in focus

THE PORTMAN ESTATE MANAGEMENT (TWO) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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 MANAGEMENT (TWO) LIMITED
    Info
    Registered number 09968303
    4th Floor, One Great Cumberland Place, London W1H 7AL
    Private Limited Company incorporated on 2016-01-25 (9 years 4 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.