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
    Hedger, Graham Howard
    Property Developer born in October 1963
    Individual (77 offsprings)
    Officer
    2016-11-10 ~ now
    OF - director → CIF 0
  • 2
    Sweet, Kirstie
    Individual (79 offsprings)
    Officer
    2022-07-01 ~ now
    OF - secretary → CIF 0
  • 3
    Todd, Warren Bradley
    Company Director born in April 1966
    Individual (120 offsprings)
    Officer
    2016-11-10 ~ now
    OF - director → CIF 0
  • 4
    SETFIELD PROPERTIES LIMITED - 2011-10-24
    2, Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,285,490 GBP2023-12-31
    Person with significant control
    2016-11-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Kirby, Wendy
    Individual (4 offsprings)
    Officer
    2016-11-10 ~ 2022-07-01
    OF - secretary → CIF 0
parent relation
Company in focus

73A PORTOBELLO ROAD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,350,000 GBP2023-12-31
1,350,000 GBP2022-12-31
Debtors
706,492 GBP2023-12-31
733,378 GBP2022-12-31
Cash at bank and in hand
37,831 GBP2023-12-31
37,495 GBP2022-12-31
Current Assets
744,323 GBP2023-12-31
770,873 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,348,969 GBP2023-12-31
-1,350,248 GBP2022-12-31
Net Current Assets/Liabilities
-604,646 GBP2023-12-31
-579,375 GBP2022-12-31
Total Assets Less Current Liabilities
745,354 GBP2023-12-31
770,625 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-812,500 GBP2023-12-31
-812,500 GBP2022-12-31
Net Assets/Liabilities
-167,080 GBP2023-12-31
-141,809 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-167,180 GBP2023-12-31
-141,909 GBP2022-12-31
Equity
-167,080 GBP2023-12-31
-141,809 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
1,350,000 GBP2022-12-31
Amounts Owed By Related Parties
702,430 GBP2023-12-31
Current
727,999 GBP2022-12-31
Other Debtors
Amounts falling due within one year
4,062 GBP2023-12-31
5,379 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
706,492 GBP2023-12-31
733,378 GBP2022-12-31
Amounts owed to group undertakings
Current
1,342,763 GBP2023-12-31
1,336,585 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,206 GBP2023-12-31
13,663 GBP2022-12-31
Creditors
Current
1,348,969 GBP2023-12-31
1,350,248 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
812,500 GBP2023-12-31
812,500 GBP2022-12-31

  • 73A PORTOBELLO ROAD LIMITED
    Info
    Registered number 10472854
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2016-11-10 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.