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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Quayle, Chantal Elizabeth
    Born in April 1991
    Individual (5 offsprings)
    Officer
    2024-03-11 ~ 2025-12-09
    OF - Director → CIF 0
  • 2
    Harrison, Jason Carl
    Company Director born in February 1969
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Mearns, Charlotte Emily
    Born in June 1987
    Individual (6 offsprings)
    Officer
    2024-06-11 ~ 2025-12-09
    OF - Director → CIF 0
  • 4
    Beetham, Alexander William
    Born in November 1986
    Individual (7 offsprings)
    Officer
    2024-06-11 ~ 2025-12-09
    OF - Director → CIF 0
  • 5
    Mazzilli, Anna Louise
    Company Director born in November 1967
    Individual (9 offsprings)
    Officer
    2019-09-30 ~ 2024-03-11
    OF - Director → CIF 0
  • 6
    Panicker, Sanal Kumar Unnikrishna
    Born in May 1970
    Individual (1 offspring)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 7
    Moore, Sue
    Trust Offficer born in January 1975
    Individual (4 offsprings)
    Officer
    2023-10-23 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Mr Abhishek Singhania
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2021-01-27 ~ 2022-02-16
    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
    Mr Abishek Singhania
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2021-03-15 ~ 2022-09-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Duggan, Simon Grant
    Senior Client Services Manager born in August 1966
    Individual (29 offsprings)
    Officer
    2023-03-27 ~ 2023-05-25
    OF - Director → CIF 0
  • 10
    Singhania, Vedang Hari
    Born in December 1997
    Individual (2 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
    Mr Vedang Hari Singhania
    Born in December 1997
    Individual (2 offsprings)
    Person with significant control
    2024-10-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Watterson, Olwen
    Born in June 1952
    Individual (8 offsprings)
    Officer
    2021-01-21 ~ 2022-07-10
    OF - Director → CIF 0
  • 12
    Tansley, Gillian Elizabeth
    Senior Corporate & Trust Officer born in August 1975
    Individual (9 offsprings)
    Officer
    2019-09-30 ~ 2023-02-01
    OF - Director → CIF 0
  • 13
    Havelivala, Iqbal
    Businessman born in July 1955
    Individual (1 offspring)
    Officer
    2018-06-08 ~ 2019-09-30
    OF - Director → CIF 0
    Mr Iqbal Havelivala
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    2018-06-08 ~ 2024-10-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    Mudie, Ian Douglas
    Chartered Accountant born in November 1967
    Individual (5 offsprings)
    Officer
    2022-07-10 ~ 2022-12-01
    OF - Director → CIF 0
  • 15
    Davies, Gemma Anne
    Business Development Director born in March 1984
    Individual (10 offsprings)
    Officer
    2023-03-27 ~ 2023-09-14
    OF - Director → CIF 0
  • 16
    Kennaugh, Pamela Ann
    Trust Manager born in June 1971
    Individual (6 offsprings)
    Officer
    2023-02-20 ~ 2024-07-19
    OF - Director → CIF 0
  • 17
    Wolstencroft, Jane
    Trust Manager born in April 1964
    Individual (5 offsprings)
    Officer
    2019-09-30 ~ 2020-12-01
    OF - Director → CIF 0
  • 18
    NEW CAVENDISH MANAGEMENT LIMITED
    07632715 07632766
    1, Lumley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents, 30 offsprings)
    Officer
    2018-06-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    JD SECRETARIAT LIMITED
    - now 02525574
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1, Lumley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (18 parents, 459 offsprings)
    Officer
    2018-06-08 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 20
    PRAXIS SECRETARIES (UK) LIMITED
    11011383
    1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (9 parents, 281 offsprings)
    Officer
    2019-10-25 ~ 2021-02-24
    OF - Secretary → CIF 0
parent relation
Company in focus

SOPHIA PORTLAND LIMITED

Period: 2018-06-08 ~ now
Company number: 11406352
Registered name
SOPHIA PORTLAND LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
46,250 GBP2023-07-01 ~ 2024-06-30
1,081,409 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
46,250 GBP2023-07-01 ~ 2024-06-30
1,081,409 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-55,037 GBP2023-07-01 ~ 2024-06-30
-806,899 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-8,787 GBP2023-07-01 ~ 2024-06-30
274,510 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-8,787 GBP2023-07-01 ~ 2024-06-30
274,510 GBP2022-07-01 ~ 2023-06-30
Debtors
2,025 GBP2024-06-30
1,815 GBP2023-06-30
Cash at bank and in hand
3,729 GBP2024-06-30
3,112 GBP2023-06-30
Current assets - Investments
1,525,000 GBP2024-06-30
1,525,000 GBP2023-06-30
Current Assets
1,530,754 GBP2024-06-30
1,529,927 GBP2023-06-30
Net Current Assets/Liabilities
804,492 GBP2024-06-30
813,279 GBP2023-06-30
Total Assets Less Current Liabilities
804,492 GBP2024-06-30
813,279 GBP2023-06-30
Net Assets/Liabilities
804,492 GBP2024-06-30
813,279 GBP2023-06-30
Equity
Called up share capital
560,000 GBP2024-06-30
560,000 GBP2023-06-30
Retained earnings (accumulated losses)
-814,000 GBP2024-06-30
-805,213 GBP2023-06-30
Equity
804,492 GBP2024-06-30
813,279 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Prepayments/Accrued Income
2,025 GBP2024-06-30
1,815 GBP2023-06-30
Other Creditors
Amounts falling due within one year
726,262 GBP2024-06-30
716,648 GBP2023-06-30
  • SOPHIA PORTLAND LIMITED
    Info
    Registered number 11406352
    85 Great Portland Street, 1st Floor, London, United Kingdom, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2018-06-08 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.