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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
    Todd, Ryan James
    Company Director born in January 1991
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Todd, Warren Bradley
    Company Director born in April 1966
    Individual (120 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2, Leman Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    10,160 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-02-19 ~ 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 3
  • 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 2019-10-09 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 3
    TRANBRIGHT LIMITED - 1989-01-27
    LONDON STUDIO PROPERTIES LIMITED - 1994-10-27
    icon of address30, City Road, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    18,601,569 GBP2024-06-30
    Person with significant control
    2019-10-09 ~ 2020-02-19
    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

174 PORTOBELLO ROAD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,500,000 GBP2024-06-30
6,000,000 GBP2023-06-30
Debtors
363,384 GBP2024-06-30
414,063 GBP2023-06-30
Cash at bank and in hand
658,936 GBP2024-06-30
559 GBP2023-06-30
Current Assets
1,022,320 GBP2024-06-30
414,622 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-4,861,020 GBP2023-06-30
Net Current Assets/Liabilities
-1,324,904 GBP2024-06-30
-4,446,398 GBP2023-06-30
Total Assets Less Current Liabilities
175,096 GBP2024-06-30
1,553,602 GBP2023-06-30
Net Assets/Liabilities
101,691 GBP2024-06-30
1,043,825 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Revaluation reserve
220,217 GBP2024-06-30
1,529,332 GBP2023-06-30
Retained earnings (accumulated losses)
-118,626 GBP2024-06-30
-485,607 GBP2023-06-30
Equity
101,691 GBP2024-06-30
1,043,825 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
1,500,000 GBP2024-06-30
6,000,000 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-3,903,175 GBP2023-07-01 ~ 2024-06-30
Amounts Owed By Related Parties
322,340 GBP2024-06-30
Current
322,850 GBP2023-06-30
Other Debtors
Amounts falling due within one year
41,044 GBP2024-06-30
91,213 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
363,384 GBP2024-06-30
Current, Amounts falling due within one year
414,063 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-06-30
3,563,234 GBP2023-06-30
Amounts owed to group undertakings
Current
1,355,511 GBP2024-06-30
335,254 GBP2023-06-30
Other Creditors
Current
991,713 GBP2024-06-30
962,532 GBP2023-06-30
Creditors
Current
2,347,224 GBP2024-06-30
4,861,020 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30

  • 174 PORTOBELLO ROAD LIMITED
    Info
    Registered number 12252375
    icon of address2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2019-10-09 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.