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LIVE · CORPUS
Dossier

THE PORT ON THE SQUARE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
2
Same address
7
Sources
1
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2023-10-12
Legal form
ltd
Activity
68209
Registered office
Ground Floor, 100 College Road, Harrow, HA1 1BQ, United Kingdom

THE PORT ON THE SQUARE LIMITED is a ltd registered in GB, incorporated 2023-10-12 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

7 companiesStandard

7 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. iXBRL
    Accounts filed for period ending 2025-08-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
15207243
Status
active
Type
ltd
Incorporated
2023-10-12
Registered office
Ground Floor, 100 College Road, Harrow, HA1 1BQ, United Kingdom
SIC
68209
Officers · 1 active
  • TANKARIA, Rajesh
    director · British · appt 2023-10-12
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-08-31
Accounts due
2027-05-31
Confirmation stmt due
2027-06-09
Outstanding charges
3
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Cash£2,661,801
Shareholder funds£100
Fixed assets£28,008,670
Current assets£2,817,390
Employees0
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/08

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

THE PORTLAND SQUARE LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE PORT ON THE SQUARE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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