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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
    Fernandes, Richard
    Individual (75 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Hedger, Graham Howard
    Property Developer born in October 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Todd, Warren Bradley
    Company Director born in April 1966
    Individual (120 offsprings)
    Officer
    icon of calendar 2019-08-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of address30, City Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,375 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-05 ~ now
    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
Ceased 4
  • 1
    Sweet, Kirstie
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 2
    Kirby, Wendy
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-21 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 3
    icon of address30, City Road, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    61,036,432 GBP2023-12-31
    Person with significant control
    2020-01-17 ~ 2020-06-05
    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
  • 4
    MARLEY INVESTMENTS LIMITED - 1990-08-31
    icon of address30, City Road, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    9,631,266 GBP2024-06-30
    Person with significant control
    2019-08-21 ~ 2020-01-17
    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

75 PORTOBELLO ROAD LIMITED

Previous name
287-289 WESTBOURNE GROVE LIMITED - 2024-02-22
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,950,000 GBP2024-12-31
0 GBP2023-12-31
Debtors
74,612 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
-1,020,493 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
929,507 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
701,955 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
682,653 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
19,202 GBP2024-12-31
0 GBP2023-12-31
Equity
701,955 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
1,950,000 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
100 GBP2024-12-31
Current
100 GBP2023-12-31
Other Debtors
Amounts falling due within one year
74,512 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
74,612 GBP2024-12-31
100 GBP2023-12-31
Other Creditors
Current
1,095,105 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • 75 PORTOBELLO ROAD LIMITED
    Info
    287-289 WESTBOURNE GROVE LIMITED - 2024-02-22
    Registered number 12166821
    icon of address2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2019-08-21 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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 26 August 2025 and licensed under the Open Government Licence v3.0.