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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 4
  • 1
    Sweet, Kirstie
    Individual (79 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Todd, Ryan James
    Company Director born in January 1991
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Todd, Warren Bradley
    Company Director born in April 1966
    Individual (120 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ now
    OF - Director → CIF 0
  • 4
    LONDON STUDIO PROPERTIES LIMITED - 1994-10-27
    TRANBRIGHT LIMITED - 1989-01-27
    icon of address2, Leman Street, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    18,601,569 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-03-27 ~ 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
    icon of calendar 2018-03-27 ~ 2022-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

88 PORTOBELLO ROAD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
975,000 GBP2024-06-30
759,998 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-599,681 GBP2024-06-30
-640,730 GBP2023-06-30
Net Current Assets/Liabilities
-599,681 GBP2024-06-30
-640,730 GBP2023-06-30
Total Assets Less Current Liabilities
375,319 GBP2024-06-30
119,268 GBP2023-06-30
Net Assets/Liabilities
321,568 GBP2024-06-30
119,268 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Revaluation reserve
161,251 GBP2024-06-30
0 GBP2023-06-30
Retained earnings (accumulated losses)
160,217 GBP2024-06-30
119,168 GBP2023-06-30
Equity
321,568 GBP2024-06-30
119,268 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
975,000 GBP2024-06-30
759,998 GBP2023-06-30
Amounts owed to group undertakings
Current
518,062 GBP2024-06-30
615,232 GBP2023-06-30
Other Creditors
Current
81,619 GBP2024-06-30
25,498 GBP2023-06-30
Creditors
Current
599,681 GBP2024-06-30
640,730 GBP2023-06-30

  • 88 PORTOBELLO ROAD LIMITED
    Info
    Registered number 11278897
    icon of address2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2018-03-27 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-26
    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.