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
    Valentine, Adam James
    Director born in September 1989
    Individual (16 offsprings)
    Officer
    2024-12-12 ~ now
    OF - director → CIF 0
  • 2
    Soper, Lisa
    Director born in October 1967
    Individual (11 offsprings)
    Officer
    2023-11-20 ~ now
    OF - director → CIF 0
  • 3
    Kime, Sean Thomas
    Director born in June 1967
    Individual (30 offsprings)
    Officer
    2023-11-20 ~ now
    OF - director → CIF 0
    Kime, Sean Thomas
    Individual (30 offsprings)
    Officer
    2023-11-20 ~ now
    OF - secretary → CIF 0
  • 4
    Royal Albert House, Sheet Street, Windsor, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-26 ~ 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
    Snellgrove, Clive Russell
    Finance Director born in February 1978
    Individual (1 offspring)
    Officer
    2023-11-20 ~ 2024-12-09
    OF - director → CIF 0
  • 2
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-11-20 ~ 2025-03-26
    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

PORTHAVEN HOLDINGS (NW) LIMITED

Previous name
PORTHAVEN PROPERTIES NO 4 LIMITED - 2025-01-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • PORTHAVEN HOLDINGS (NW) LIMITED
    Info
    PORTHAVEN PROPERTIES NO 4 LIMITED - 2025-01-02
    Registered number 15295512
    Royal Albert House, Sheet Street, Windsor, Berkshire SL4 1BE
    Private Limited Company incorporated on 2023-11-20 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • PORTHAVEN HOLDINGS (NW) LIMITED
    S
    Registered number 15295512
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    PORTHAVEN CARE HOMES NO 4 LIMITED - 2025-02-06
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-11-20 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-10 ~ 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.