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
    Valentine, Adam James
    Director born in September 1989
    Individual (16 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Soper, Lisa
    Director born in October 1967
    Individual (11 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Kime, Sean Thomas
    Director born in June 1967
    Individual (30 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
    Kime, Sean Thomas
    Individual (30 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-26 ~ 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 8
  • 1
    Herbert, Lance
    Operations Director born in November 1965
    Individual (1 offspring)
    Officer
    2018-02-07 ~ 2023-08-01
    OF - Director → CIF 0
  • 2
    Morgan, Nicholas Mark
    Finance Director born in March 1960
    Individual (2 offsprings)
    Officer
    2016-12-02 ~ 2018-02-07
    OF - Director → CIF 0
  • 3
    Snellgrove, Clive Russell
    Finance Director born in February 1978
    Individual (1 offspring)
    Officer
    2018-02-07 ~ 2024-12-09
    OF - Director → CIF 0
  • 4
    Storey, John
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    2016-12-02 ~ 2023-10-11
    OF - Director → CIF 0
  • 5
    Thorne, Anthony David
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2016-12-02 ~ 2018-02-07
    OF - Director → CIF 0
  • 6
    DE FACTO 1875 LIMITED - 2011-08-18
    1, High Street, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-12-02 ~ 2017-11-07
    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
  • 7
    DLJ EUROPEAN PRIVATE EQUITY LIMITED - 2001-03-27
    DLJ PHOENIX PRIVATE EQUITY LIMITED - 2000-05-04
    PHOENIX FUND MANAGERS LIMITED - 1997-04-14
    PHOENIX SECURITIES INVESTMENTS LIMITED - 1990-11-01
    10th Floor, 123 Victoria Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-12-02 ~ 2016-12-02
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    1, High Street, Windsor, Berkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-11-07 ~ 2025-03-26
    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
parent relation
Company in focus

PORTHAVEN PROPERTIES NO 3 LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

Related profiles found in government register
  • PORTHAVEN PROPERTIES NO 3 LIMITED
    Info
    Registered number 10508636
    Royal Albert House, Sheet Street, Windsor, Berkshire SL4 1BE
    Private Limited Company incorporated on 2016-12-02 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • PORTHAVEN PROPERTIES NO 3 LIMITED
    S
    Registered number 10508636
    1, High Street, Windsor, Berkshire, United Kingdom, SL4 1LD
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • PORTHAVEN PROPERTIES NO 3 LIMITED
    S
    Registered number 10508636
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-11 ~ 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
  • 2
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-12-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-11 ~ 2025-03-26
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    PORTHAVEN CARE HOMES (CG) LIMITED - 2024-11-29
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-11 ~ 2025-03-26
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-11 ~ 2025-03-26
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.