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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 6
  • 1
    Hedger, Graham Howard
    Born in October 1963
    Individual (87 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Fernandes, Richard
    Individual (12 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Kirby, Wendy
    Individual (90 offsprings)
    Officer
    2020-03-16 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 4
    Todd, Warren Bradley
    Born in April 1966
    Individual (131 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Sweet, Kirstie
    Individual (78 offsprings)
    Officer
    2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 6
    GROWTH HOLDINGS LIMITED
    12516348
    30, City Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-03-16 ~ 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
parent relation
Company in focus

127 PORTOBELLO ROAD LIMITED

Period: 2020-03-16 ~ now
Company number: 12518293 17029153... (more)
Registered name
127 PORTOBELLO ROAD LIMITED - now 17029153... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • 127 PORTOBELLO ROAD LIMITED
    Info
    Registered number 12518293
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2020-03-16 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.