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.
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Offsprings
Parent entities and officers
0
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Company in focus
PORTFOLIO SECRETARIAL SERVICES LLP
Period: 2006-01-16 ~ 2011-07-19
Company number: OC317191
Registered name
PORTFOLIO SECRETARIAL SERVICES LLP - Dissolved
Related profiles found in government register
- Registered number OC317191
PORTFOLIO SECRETARIAL SERVICES LLP
Info25 Bruton Lane, Mayfair, London W1J 6JQLIMITED LIABILITY PARTNERSHIP incorporated on 2006-01-16 and dissolved on 2011-07-19 (5 years 6 months). The status of the company number is Dissolved.CIF 0 PORTFOLIO SECRETARIAL SERVICES LLP
SRegistered number missing13, Harley St, Po Box 2398, London, Uk, W1G 9QGCIF 1PORTFOLIO SECRETARIAL SERVICES LLP
SRegistered number missing13 Harley St, Po Box 2398, London, W1G 9QGCIF 2PORTFOLIO SECRETARIAL SERVICES LLP
SRegistered number missing13 Harley Street, Po Box 2398, London, W1G 9QGCIF 3
Offspring entities and appointments
27
- 1
BLUE DRAGON PROPERTY LIMITED
0531928510 Perrins Lane, Hamstead, LondonDissolved Corporate (3 parents)Officer2007-07-17 ~ dissolvedCIF 22 - Secretary → ME - 2SANDIVALE LIMITED - 1998-01-1530 St. Giles, Oxford, EnglandActive Corporate (12 parents)Officer2006-02-13 ~ 2011-07-19CIF 17 - Secretary → ME
- 3
CROWN CAPITAL PARTNERS LTD
06977380Calder & Co, 16 Charles Ii Street, LondonDissolved Corporate (3 parents)Officer2009-07-30 ~ 2011-06-01CIF 8 - Secretary → ME - 5
GRANTHAM HALL LIMITED
04953841Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)Officer2007-05-24 ~ dissolvedCIF 27 - Secretary → ME - 6
GRANTHAM MANAGEMENT COMPANY LIMITED
06918873C/o Protea Group International Suite 396, 22 Notting Hill Gate, London, EnglandDissolved Corporate (3 parents)Officer2009-05-29 ~ 2012-06-20CIF 25 - Secretary → ME - 7KATHLEEN GRANADOS LIMITED - nowKAT'S BEAUTY BOX LIMITED - 2023-09-22
PACIFICA HAMPSTEAD LIMITED
- 2015-12-16 06758053C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (2 parents)Officer2008-11-25 ~ 2011-06-02CIF 1 - Secretary → ME - 8
LANGHAM FINANCIAL MANAGEMENT LIMITED
038892441st Floor 22-24 High Street, Newport, ShropshireActive Corporate (6 parents)Officer2007-05-20 ~ 2010-11-30CIF 13 - Secretary → ME - 9
MAXIMUM IMPACT CONSULTANCY LIMITED
06967733Elizabeth House, 8th Floor, 54-58 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2009-07-21 ~ 2011-06-02CIF 7 - Secretary → ME - 10CATO PROPERTY HOLDINGS LIMITED - 2005-07-13ONSTAGE! ONLINE LIMITED - 2001-06-12ON STAGE ON LINE LIMITED - 2001-01-03270 Cooden Drive, Bexhill-on-sea, EnglandDissolved Corporate (8 parents)Officer2006-07-01 ~ 2007-10-12CIF 4 - Secretary → ME
- 11ERINSOUND LIMITED - 2001-04-03Thomas St John Ltd, Castle House, 75 Wells Street, LondonDissolved Corporate (8 parents)Officer2007-01-16 ~ 2011-03-08CIF 14 - Secretary → ME
- 12
OLD CHAPEL STUDIOS LIMITED
0410451750 Liverpool Street, London, EnglandActive Corporate (8 parents)Officer2007-12-07 ~ 2011-03-08CIF 11 - Secretary → ME - 13SENSEI DAY SPA LIMITED - 2006-01-11C/o Messrs Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, MiddxDissolved Corporate (3 parents)Officer2006-03-22 ~ 2011-06-02CIF 15 - Secretary → ME
- 14
PARKHILL MARKETING LIMITED
05130294Wootton House, Arnolds Way, OxfordDissolved Corporate (5 parents)Officer2004-05-18 ~ 2011-07-19CIF 21 - Secretary → ME - 15
PORTFOLIO INITIATIVES LIMITED
06490516Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (5 parents)Officer2008-01-31 ~ 2011-06-01CIF 10 - Secretary → ME - 16
PROFESSIONAL TECHNICAL TRAINING LIMITED
0432943930 St. Giles, Oxford, EnglandActive Corporate (7 parents)Officer2006-02-13 ~ 2011-07-19CIF 24 - Secretary → ME - 17HESKVIEW LIMITED - 2000-01-1993 Tabernacle Street, LondonDissolved Corporate (8 parents)Officer2007-01-16 ~ 2010-05-20CIF 3 - Secretary → ME
- 18
RAN NETWORKS LIMITED
0508487113 David Mews, Porter Street, LondonDissolved Corporate (4 parents)Officer2006-03-01 ~ dissolvedCIF 19 - Secretary → ME - 19
RENTALE LIMITED
07165225Flat 8 17 Cheshire Street, LondonDissolved Corporate (3 parents)Officer2010-02-23 ~ 2011-07-19CIF 20 - Secretary → ME - 20
S G NATURALLY LIMITED
03828505Regina House 124 Finchley Road, LondonDissolved Corporate (6 parents)Officer2008-09-01 ~ 2011-06-24CIF 9 - Secretary → ME - 21
STAR FAX SERVICES LIMITED
0464884614 Norfolk Farm Close, Pyrford, Woking, Surrey, United KingdomDissolved Corporate (6 parents)Officer2006-02-01 ~ 2007-11-21CIF 6 - Secretary → ME - 22
STENACTION LIMITED
03122471404c Fulham Road, LondonActive Corporate (7 parents)Officer2006-02-01 ~ 2009-09-17CIF 5 - Secretary → ME - 23
SUSAN GEORGE PHOTOGRAPHY LTD
06371380Regina House 124 Finchley Road, LondonDissolved Corporate (3 parents)Officer2007-09-14 ~ 2011-06-24CIF 12 - Secretary → ME - 24
THE RESOURCES GROUP LIMITED
0533965930 St Giles', Oxford, United KingdomActive Corporate (6 parents, 1 offspring)Officer2006-02-13 ~ 2011-07-19CIF 23 - Secretary → ME - 25
TRANSPORT TRAINING AGENCY LIMITED
0495484730 St. Giles, Oxford, EnglandActive Corporate (7 parents)Officer2010-02-01 ~ 2011-07-19CIF 26 - Secretary → ME - 26
WENN ROBERTSON LTD
0518913230 St. Giles, Oxford, EnglandActive Corporate (6 parents)Officer2006-01-10 ~ 2011-07-19CIF 16 - Secretary → ME - 27
WORKHORSE ENTERTAINMENT LIMITED
06448976Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham, BuckinghamshireDissolved Corporate (4 parents)Officer2007-12-10 ~ 2009-05-28CIF 2 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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