logo
explain how to read the page

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 9
  • 1
    Vos, Martijn
    Born in March 1978
    Individual (33 offsprings)
    Officer
    2019-12-09 ~ 2021-05-31
    OF - Director → CIF 0
  • 2
    Lee Jones, Jonathan
    Born in January 1982
    Individual (7 offsprings)
    Officer
    2026-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Foortse, Robert-jan Anton
    Born in January 1967
    Individual (17 offsprings)
    Officer
    2021-06-18 ~ 2026-06-12
    OF - Director → CIF 0
  • 4
    Best, Hugh Edmund
    Born in June 1981
    Individual (9 offsprings)
    Officer
    2019-12-09 ~ 2026-06-12
    OF - Director → CIF 0
  • 5
    Elonen, Kristian Sami Juhani
    Born in February 1981
    Individual (7 offsprings)
    Officer
    2019-11-19 ~ 2026-04-21
    OF - Director → CIF 0
  • 6
    Jones, Gareth
    Born in November 1973
    Individual (300 offsprings)
    Officer
    2026-06-12 ~ now
    OF - Director → CIF 0
  • 7
    Heaton, Naomi Claire Helen
    Born in September 1955
    Individual (22 offsprings)
    Officer
    2019-12-09 ~ 2026-02-13
    OF - Director → CIF 0
  • 8
    THE OTHER HOUSE OPCO HOLDINGS LIMITED - now 12323067
    THE PORTFOLIO CLUB OPCO HOLDINGS LIMITED
    - 2022-04-22 12323067 12323105... (more)
    Lcp House, Ogle Street, London
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2019-11-19 ~ 2026-06-12
    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
  • 9
    TOH BIDCO LIMITED
    16705414
    4th Floor C/o Aendre Group Ltd, 2 Arundel Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2026-06-12 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE OTHER HOUSE OPCO 1 LIMITED

Period: 2022-04-22 ~ now
Company number: 12323105 17229235... (more)
Registered names
THE OTHER HOUSE OPCO 1 LIMITED - now 17229235... (more)
Recent Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • THE OTHER HOUSE OPCO 1 LIMITED
    Info
    THE PORTFOLIO CLUB OPCO 1 LIMITED - 2022-04-22
    Registered number 12323105
    4th Floor C/o Aendre Group Ltd, 2 Arundel Street, London WC2R 3DA
    PRIVATE LIMITED COMPANY incorporated on 2019-11-19 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.