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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
    Snellgrove, Clive Russell
    Finance Director born in February 1978
    Individual (28 offsprings)
    Officer
    2023-11-20 ~ 2024-12-09
    OF - Director → CIF 0
  • 2
    Kime, Sean Thomas
    Born in June 1967
    Individual (87 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
    Kime, Sean Thomas
    Individual (87 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Soper, Lisa Sharon
    Born in October 1967
    Individual (25 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Valentine, Adam James
    Born in September 1989
    Individual (27 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 5
    PORTHAVEN TOPCO (NW) LIMITED
    16180531
    Royal Albert House, Sheet Street, Windsor, Berkshire, England
    Active 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
  • 6
    PORTHAVEN GROUP VENTURES LIMITED
    10982997
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2023-11-20 ~ 2025-03-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PORTHAVEN HOLDINGS (NW) LIMITED

Period: 2025-01-02 ~ now
Company number: 15295512
Registered names
PORTHAVEN HOLDINGS (NW) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

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 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    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 4
  • 1
    PORTHAVEN PROPERTIES (BM) LIMITED
    16128560
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-10 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PORTHAVEN PROPERTIES (CW) LIMITED
    16128593
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-10 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PORTHAVEN PROPERTIES (EG) LIMITED
    - now 15296100 16128542
    PORTHAVEN CARE HOMES NO 4 LIMITED
    - 2025-02-06 15296100 08167625... (more)
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-11-20 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    PORTHAVEN PROPERTIES (LG) LIMITED
    16128542 15296100
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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