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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 3
  • 1
    Leadbetter, Giles Edward
    Director born in July 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ dissolved
    OF - Director → CIF 0
    Mr Giles Edward Leadbetter
    Born in July 1974
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2017-04-12 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Mercer, Julian Howard
    Director born in August 1956
    Individual (49 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ dissolved
    OF - Director → CIF 0
    Mr Julian Howard Mercer
    Born in August 1956
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2017-04-12 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Pheysey, Paul Charles Hargrave
    Director born in September 1962
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Charles Hargrave Pheysey
    Born in September 1962
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2017-04-12 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Lovell, Timothy James Carey
    Director born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ 2018-10-23
    OF - Director → CIF 0
    Mr Timothy James Carey Lovell
    Born in June 1955
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-04-12 ~ 2018-10-23
    PE - Has significant influence or controlCIF 0
  • 2
    icon of address1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-03-24 ~ 2017-04-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PORTSWOOD ROAD PROPERTY LTD.

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2018-03-31
Net Assets/Liabilities
100 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-03-24 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-03-24 ~ 2018-03-31
Equity
100 GBP2018-03-31

Related profiles found in government register
  • PORTSWOOD ROAD PROPERTY LTD.
    Info
    Registered number 10689104
    icon of address2 Physic Place, Royal Hospital Road, London SW3 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2017-03-24 and dissolved on 2019-08-27 (2 years 5 months). The company status is Dissolved.
    CIF 0
  • PORTSWOOD ROAD PROPERTY LTD.
    S
    Registered number 10689104
    icon of address2, Physic Place, Royal Hospital Road, London, England, SW3 4HQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Physic Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-03-28 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.