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
0
- Not found in our database.
Company in focus
PORTFOLIO SECRETARIAL SERVICES LLP
Related profiles found in government register
PORTFOLIO SECRETARIAL SERVICES LLP
SRegistered number missingCIF 1
13, Harley St, Po Box 2398, London, Uk, W1G 9QGPORTFOLIO SECRETARIAL SERVICES LLP
SRegistered number missingCIF 213 Harley St, Po Box 2398, London, W1G 9QGPORTFOLIO SECRETARIAL SERVICES LLP
SRegistered number missingCIF 313 Harley Street, Po Box 2398, London, W1G 9QG
Offspring entities and appointments
Active
3
- 110 Perrins Lane, Hamstead, LondonDissolved corporate (2 parents)Officer
2007-07-17 ~ dissolvedCIF 22 - secretary → ME - 2Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (3 parents)Officer 2007-05-24 ~ dissolvedCIF 27 - secretary → ME
- 313 David Mews, Porter Street, LondonDissolved corporate (3 parents)Officer 2006-03-01 ~ dissolvedCIF 19 - secretary → ME
Ceased
24
- 1SANDIVALE LIMITED - 1998-01-1530 St. Giles, Oxford, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2006-02-13 ~ 2011-07-19CIF 17 - secretary → ME
- 2270 Cooden Drive, Bexhill-on-sea, EnglandDissolved corporate (2 parents)Equity (Company account)2 GBP2021-09-30Officer 2006-12-07 ~ 2007-10-12CIF 4 - secretary → ME
- 3North Lodge, North Hinksey Lane, OxfordDissolved corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2006-02-13 ~ 2011-07-19CIF 18 - secretary → ME
- 4C/o Protea Group International Suite 396, 22 Notting Hill Gate, London, EnglandDissolved corporate (1 parent)Officer 2009-05-29 ~ 2012-06-20CIF 25 - secretary → ME
- 5KAT'S BEAUTY BOX LIMITED - 2023-09-22PACIFICA HAMPSTEAD LIMITED - 2015-12-16C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)3,162 GBP2024-06-30Officer 2008-11-25 ~ 2011-06-02CIF 1 - secretary → ME
- 61st Floor 22-24 High Street, Newport, ShropshireCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)148,746 GBP2024-04-30Officer 2007-05-20 ~ 2010-11-30CIF 13 - secretary → ME
- 7Elizabeth House, 8th Floor, 54-58 High Street, Edgware, Middlesex, United KingdomDissolved corporate (1 parent)Equity (Company account)32,963 GBP2021-07-31Officer 2009-07-21 ~ 2011-06-02CIF 8 - secretary → ME
- 8
MEGAPHAN LIMITED
- nowCATO 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 (2 parents)Equity (Company account)2 GBP2019-12-31Officer 2006-07-01 ~ 2007-10-12CIF 5 - secretary → ME - 9
MIRAGE EUROPE LIMITED
- nowERINSOUND LIMITED - 2001-04-03Thomas St John Ltd, Castle House, 75 Wells Street, LondonDissolved corporate (2 parents)Officer 2007-01-16 ~ 2011-03-08CIF 14 - secretary → ME - 1048 George Street, Floor 2, London, EnglandCorporate (2 parents)Equity (Company account)119,355 GBP2023-12-31Officer 2007-12-07 ~ 2011-03-08CIF 11 - secretary → ME
- 11
PACIFICA DAY SPA LIMITED
- nowSENSEI DAY SPA LIMITED - 2006-01-11C/o Messrs Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, MiddxDissolved corporate (1 parent)Officer 2006-03-22 ~ 2011-06-02CIF 15 - secretary → ME - 12Wootton House, Arnolds Way, OxfordDissolved corporate (2 parents)Officer 2004-05-18 ~ 2011-07-19CIF 21 - secretary → ME
- 13Calder & Co, 30 Orange Street, London, United KingdomCorporate (2 parents)Equity (Company account)3,697 GBP2023-05-31Officer 2008-01-31 ~ 2011-06-01CIF 10 - secretary → ME
- 1430 St. Giles, Oxford, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2006-02-13 ~ 2011-07-19CIF 24 - secretary → ME
- 15
RACHEL WEISZ LIMITED
- nowHESKVIEW LIMITED - 2000-01-1993 Tabernacle Street, LondonDissolved corporate (2 parents)Officer 2007-01-16 ~ 2010-05-20CIF 3 - secretary → ME - 16Flat 8 17 Cheshire Street, LondonDissolved corporate (2 parents)Officer 2010-02-23 ~ 2011-07-19CIF 20 - secretary → ME
- 17Regina House 124 Finchley Road, LondonDissolved corporate (1 parent)Officer 2008-09-01 ~ 2011-06-24CIF 9 - secretary → ME
- 1814 Norfolk Farm Close, Pyrford, Woking, Surrey, United KingdomDissolved corporate (2 parents)Officer 2006-02-01 ~ 2007-11-21CIF 6 - secretary → ME
- 19404c Fulham Road, LondonCorporate (1 parent)Equity (Company account)-47,935 GBP2024-03-31Officer 2006-02-01 ~ 2009-09-17CIF 7 - secretary → ME
- 20Regina House 124 Finchley Road, LondonCorporate (1 parent)Equity (Company account)2 GBP2022-09-30Officer 2007-09-14 ~ 2011-06-24CIF 12 - secretary → ME
- 2130 St Giles', Oxford, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)1,440,328 GBP2023-12-31Officer 2006-02-13 ~ 2011-07-19CIF 23 - secretary → ME
- 2230 St. Giles, Oxford, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2010-02-01 ~ 2011-07-19CIF 26 - secretary → ME
- 2330 St. Giles, Oxford, EnglandCorporate (1 parent)Equity (Company account)200 GBP2023-12-31Officer 2006-01-10 ~ 2011-07-19CIF 16 - secretary → ME
- 24Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham, BuckinghamshireDissolved corporate (3 parents)Officer 2007-12-10 ~ 2009-05-28CIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.