---
title: "THE PORT ON THE SQUARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb62aa04-68ae-5752-abc0-c7fe376fafa2
json: https://whiteintel.dev/api/public/dossier/bb62aa04-68ae-5752-abc0-c7fe376fafa2
identifier: oo:GB-COH-15207243
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE PORT ON THE SQUARE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15207243`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bb62aa04-68ae-5752-abc0-c7fe376fafa2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb62aa04-68ae-5752-abc0-c7fe376fafa2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **THE PORT ON THE SQUARE LIMITED** — GLEIF · `lei:2138009AXD5Y5X68S102` — https://whiteintel.dev/entity/0f0dfaf0-22a9-5d69-b988-5f66a725662e

## Ownership & control

### Owners / controllers

- **Mr Rajesh Tankaria** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/47386423-568c-4887-bbbf-31183ddd4f26
- **THE PORTLAND SQUARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a230b62d-39fd-52ab-b204-c05ab99269eb

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15207243`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-10-12
- **Registered office:** Ground Floor, 100 College Road, Harrow, HA1 1BQ, United Kingdom
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Cash | £2,661,801 |
| Shareholder funds | £100 |
| Fixed assets | £28,008,670 |
| Current assets | £2,817,390 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- TANKARIA, Rajesh — director · British · appointed 2023-10-12

### Beneficial owners (Persons with Significant Control)

- [The Portland Square Limited](https://whiteintel.dev/entity/a230b62d-39fd-52ab-b204-c05ab99269eb) — 75–100% shares · corporate PSC · United Kingdom — since 2023-10-12
- Mr Rajesh Tankaria — 75–100% shares · individual PSC · United Kingdom — ceased 2025-06-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15207243
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15207243/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15207243

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE PORT ON THE SQUARE LIMITED**. Human view: https://whiteintel.dev/entity/bb62aa04-68ae-5752-abc0-c7fe376fafa2 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb62aa04-68ae-5752-abc0-c7fe376fafa2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._