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
    Hedger, Graham Howard
    Property Developer born in October 1963
    Individual (77 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Sweet, Kirstie
    Individual (79 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Todd, Warren Bradley
    Company Director born in April 1966
    Individual (120 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 4
    30, City Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    6,228 GBP2023-12-31
    Person with significant control
    2020-09-18 ~ 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 2
  • 1
    Kirby, Wendy
    Individual (4 offsprings)
    Officer
    2019-12-23 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 2
    30, City Road, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    61,036,432 GBP2023-12-31
    Person with significant control
    2019-12-23 ~ 2020-09-18
    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
parent relation
Company in focus

77 PORTOBELLO ROAD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
2,900,000 GBP2023-12-31
2,900,000 GBP2022-12-31
Debtors
45,307 GBP2023-12-31
50,132 GBP2022-12-31
Cash at bank and in hand
44,156 GBP2023-12-31
37,043 GBP2022-12-31
Current Assets
89,463 GBP2023-12-31
87,175 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,330,584 GBP2023-12-31
-1,281,710 GBP2022-12-31
Net Current Assets/Liabilities
-1,241,121 GBP2023-12-31
-1,194,535 GBP2022-12-31
Total Assets Less Current Liabilities
1,658,879 GBP2023-12-31
1,705,465 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,722,500 GBP2023-12-31
-1,722,500 GBP2022-12-31
Net Assets/Liabilities
-77,008 GBP2023-12-31
-30,422 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
40,159 GBP2023-12-31
40,159 GBP2022-12-31
Retained earnings (accumulated losses)
-117,267 GBP2023-12-31
-70,681 GBP2022-12-31
Equity
-77,008 GBP2023-12-31
-30,422 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
2,900,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
22,810 GBP2023-12-31
17,500 GBP2022-12-31
Other Debtors
Amounts falling due within one year
22,497 GBP2023-12-31
32,632 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
45,307 GBP2023-12-31
50,132 GBP2022-12-31
Other Creditors
Current
1,330,584 GBP2023-12-31
1,281,710 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,722,500 GBP2023-12-31
1,722,500 GBP2022-12-31

  • 77 PORTOBELLO ROAD LIMITED
    Info
    Registered number 12376512
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2019-12-23 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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.