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 7
  • 1
    Tran, Peter Hoang
    Executive born in February 1967
    Individual (9 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Vipin
    Executive born in October 1958
    Individual (11 offsprings)
    Officer
    2016-07-07 ~ now
    OF - Director → CIF 0
    Shah, Vipin
    Individual (11 offsprings)
    Officer
    2016-07-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Shah, Pulin
    Executive born in October 1961
    Individual (6 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Shyam
    Executive born in November 1995
    Individual (4 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Wimshurst, Thomas Henry John
    Business Executive born in August 1976
    Individual (16 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
  • 6
    Shah, Mukesh
    Executive born in May 1956
    Individual (17 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
  • 7
    35, Ballards Lane, Finchley, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -167,831 GBP2023-03-31
    Person with significant control
    2020-05-15 ~ 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 3
  • 1
    Mr Vipin Shah
    Born in October 1958
    Individual (11 offsprings)
    Person with significant control
    2016-07-07 ~ 2018-03-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shah, Mukesh
    Executive born in May 1956
    Individual (17 offsprings)
    Officer
    2016-07-07 ~ 2017-09-14
    OF - Director → CIF 0
    Mr Mukesh Shah
    Born in May 1956
    Individual (17 offsprings)
    Person with significant control
    2016-07-07 ~ 2018-03-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Scottish Provident House, 3rd Floor, 76-80 College Road, Harrow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    270,042 GBP2023-09-30
    Person with significant control
    2018-03-13 ~ 2022-03-21
    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

PORTMAN LONDON DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
62022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30
Current Assets
443,345 GBP2023-09-30
367,167 GBP2022-09-30
Creditors
Amounts falling due within one year
-49,952 GBP2023-09-30
-45,229 GBP2022-09-30
Net Current Assets/Liabilities
395,455 GBP2023-09-30
322,373 GBP2022-09-30
Total Assets Less Current Liabilities
395,455 GBP2023-09-30
322,373 GBP2022-09-30
Net Assets/Liabilities
380,331 GBP2023-09-30
294,450 GBP2022-09-30
Equity
380,331 GBP2023-09-30
294,450 GBP2022-09-30
Advances or credits made to directors during the period
150,000 GBP2022-10-01 ~ 2023-09-30
Advances or credits given to directors
150,000 GBP2023-09-30

  • PORTMAN LONDON DEVELOPMENTS LIMITED
    Info
    Registered number 10267683
    3rd Floor Scottish Provident House 76-80 College Road, Harrow, Middlesex HA1 1BQ
    Private Limited Company incorporated on 2016-07-07 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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.