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
    Augustin, Sylvester Leonard
    Bar Owner born in December 1974
    Individual (8 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Mr Sylvester Leonard Augustin
    Born in December 1974
    Individual (8 offsprings)
    Person with significant control
    2022-03-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Albinsson, Helena
    Individual (4 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Todd, Ryan James
    Company Director born in January 1991
    Individual (34 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Todd, Warren Bradley
    Company Director born in April 1966
    Individual (120 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
    Mr Warren Bradley Todd
    Born in April 1966
    Individual (120 offsprings)
    Person with significant control
    2020-09-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Kirby, Wendy
    Individual (4 offsprings)
    Officer
    2020-09-03 ~ 2022-03-16
    OF - Secretary → CIF 0
  • 2
    Mr Ryan James Todd
    Born in January 1991
    Individual (34 offsprings)
    Person with significant control
    2020-09-03 ~ 2022-03-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PORTOBELLO RUM LIMITED

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Fixed Assets - Investments
1 GBP2023-06-30
1 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,388 GBP2023-06-30
-2,388 GBP2022-06-30
Net Current Assets/Liabilities
-2,388 GBP2023-06-30
-2,388 GBP2022-06-30
Total Assets Less Current Liabilities
-2,387 GBP2023-06-30
-2,387 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-2,487 GBP2023-06-30
-2,487 GBP2022-06-30
Equity
-2,387 GBP2023-06-30
-2,387 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
1 GBP2023-06-30
1 GBP2022-06-30
Amounts owed to group undertakings
Current
300 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
2,088 GBP2023-06-30
2,388 GBP2022-06-30
Creditors
Current
2,388 GBP2023-06-30
2,388 GBP2022-06-30

Related profiles found in government register
  • PORTOBELLO RUM LIMITED
    Info
    Registered number 12854912
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2020-09-03 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • PORTOBELLO RUM LIMITED
    S
    Registered number 12854912
    30, City Road, London, United Kingdom, EC1Y 2AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -59,668 GBP2023-06-30
    Person with significant control
    2021-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.