logo
explain how to read the page

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 34
  • 1
    Hearnden, Barney
    Born in June 1963
    Individual (1 offspring)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Hurst, Robert Nicholas
    Individual (43 offsprings)
    Officer
    2000-04-18 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 3
    Wang, Victor
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    2021-07-15 ~ 2021-07-15
    OF - Director → CIF 0
  • 4
    Coopoosamy, Sockolingum
    Company Secretary born in December 1937
    Individual (2 offsprings)
    Officer
    1992-02-05 ~ 2022-02-17
    OF - Director → CIF 0
  • 5
    Law, Brian Ratcliffe
    Company Director born in July 1928
    Individual (3 offsprings)
    Officer
    1992-02-05 ~ 1995-04-17
    OF - Director → CIF 0
  • 6
    Van Der Elst, Cecile Allison Jacqueline, Baroness
    Retail born in May 1966
    Individual (1 offspring)
    Officer
    2006-10-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Chisholm, Colin
    Born in October 1949
    Individual (11 offsprings)
    Officer
    2000-06-09 ~ now
    OF - Director → CIF 0
  • 8
    Toy, Ernest William
    University History Professor born in July 1925
    Individual (1 offspring)
    Officer
    ~ 2006-11-17
    OF - Director → CIF 0
  • 9
    Wood, Sarah Elizabeth
    Born in June 1941
    Individual (3 offsprings)
    Officer
    1995-07-12 ~ now
    OF - Director → CIF 0
  • 10
    Hearnden, Regina Josephine
    Company Director born in February 1961
    Individual (4 offsprings)
    Officer
    2016-09-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 11
    Buxton, Jane Margery
    Housewife born in February 1943
    Individual (2 offsprings)
    Officer
    1995-02-25 ~ 2001-08-24
    OF - Director → CIF 0
  • 12
    Lloyd, Cathryn
    Research Consultant born in May 1949
    Individual (3 offsprings)
    Officer
    2001-08-24 ~ 2016-10-01
    OF - Director → CIF 0
  • 13
    Donath, Lia Suzanne
    Born in December 1959
    Individual (1 offspring)
    Officer
    2000-01-10 ~ now
    OF - Director → CIF 0
  • 14
    Barillaro, Francesco
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2009-07-30 ~ now
    OF - Director → CIF 0
  • 15
    Mylles, Ian Frederick
    Retired born in August 1928
    Individual (1 offspring)
    Officer
    1992-02-05 ~ 1995-07-12
    OF - Director → CIF 0
  • 16
    London Law Services Limited
    Individual (7 offsprings)
    Officer
    1991-07-03 ~ 1991-07-10
    OF - Nominee Director → CIF 0
  • 17
    Tagliaferri, Valeria Amelia
    Housewife born in October 1926
    Individual (1 offspring)
    Officer
    1991-07-10 ~ 2004-12-24
    OF - Director → CIF 0
  • 18
    White, Terence Robert
    Individual (375 offsprings)
    Officer
    2008-04-01 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 19
    Freeman, George
    Local Goverment Consultant born in July 1967
    Individual (19 offsprings)
    Officer
    1995-04-03 ~ 2000-04-07
    OF - Director → CIF 0
  • 20
    Burgess, Frederick Charles David
    Tv Commercial Producer born in August 1953
    Individual (10 offsprings)
    Officer
    ~ 2021-06-15
    OF - Director → CIF 0
  • 21
    Brockie, Jocelyn Lois
    Teacher born in July 1953
    Individual (1 offspring)
    Officer
    ~ 2012-09-05
    OF - Director → CIF 0
  • 22
    Scott, Pamela Susan
    Born in April 1952
    Individual (1 offspring)
    Officer
    2002-11-18 ~ now
    OF - Director → CIF 0
  • 23
    Finney, Christopher James
    Investment Analyst born in February 1968
    Individual (3 offsprings)
    Officer
    1992-02-05 ~ 1995-05-03
    OF - Director → CIF 0
  • 24
    Friedman, Herbert Loeb, Dr
    Who Staff Member born in March 1936
    Individual (1 offspring)
    Officer
    ~ 2001-01-25
    OF - Director → CIF 0
  • 25
    Speirs, Jill
    Retired born in February 1953
    Individual (2 offsprings)
    Officer
    2008-07-24 ~ 2015-04-07
    OF - Director → CIF 0
  • 26
    Taylor, Kevin David
    Travel Consultant born in October 1964
    Individual (2 offsprings)
    Officer
    1991-07-10 ~ 2000-01-10
    OF - Director → CIF 0
    Taylor, Kevin David
    Individual (2 offsprings)
    Officer
    1991-07-10 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 27
    Finney, Guy Edward
    Chartered Accountant born in May 1966
    Individual (11 offsprings)
    Officer
    1995-05-03 ~ 2000-04-10
    OF - Director → CIF 0
  • 28
    Fry, Richard
    Individual (120 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Secretary → CIF 0
  • 29
    Williamson, Brian Lawrence
    Solicitor born in February 1947
    Individual (5 offsprings)
    Officer
    ~ 1995-02-25
    OF - Director → CIF 0
  • 30
    Ferrer, Annabel Mary, The Countess
    Born in May 1930
    Individual (1 offspring)
    Officer
    1992-02-05 ~ 2006-06-10
    OF - Director → CIF 0
  • 31
    Lawrence, Matthew James
    Born in February 1961
    Individual (26 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 32
    CRABTREE PM LIMITED
    - now 01766406
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24 01766406 OC353595
    ARINLODGE LIMITED - 1984-01-30
    Marlborough House, 298 Regents Park Road, London
    Active Corporate (26 parents, 651 offsprings)
    Officer
    2008-04-01 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 33
    CRABTREE CORPORATE SERVICES LIMITED - now
    MORETON CORPORATE SERVICES LIMITED - 2009-04-28 05006885
    MORETONS CORPORATE SERVICES LIMITED
    - 2004-01-28
    72 Rochester Row, London
    Dissolved Corporate (15 parents, 68 offsprings)
    Officer
    2005-03-14 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 34
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1991-07-03 ~ 1991-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FLATLANE LIMITED

Period: 1991-07-03 ~ now
Company number: 02626128
Registered name
FLATLANE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
1 GBP2024-09-30
1 GBP2023-09-30
Fixed Assets - Investments
5 GBP2024-09-30
5 GBP2023-09-30
Fixed Assets
6 GBP2024-09-30
6 GBP2023-09-30
Debtors
14,261 GBP2024-09-30
15,358 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-900 GBP2023-09-30
Net Current Assets/Liabilities
13,331 GBP2024-09-30
14,458 GBP2023-09-30
Total Assets Less Current Liabilities
13,337 GBP2024-09-30
14,464 GBP2023-09-30
Equity
Called up share capital
12 GBP2024-09-30
12 GBP2023-09-30
Retained earnings (accumulated losses)
13,325 GBP2024-09-30
14,452 GBP2023-09-30
Equity
13,337 GBP2024-09-30
14,464 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
1 GBP2024-09-30
1 GBP2023-09-30
Other Debtors
Amounts falling due within one year
14,261 GBP2024-09-30
15,358 GBP2023-09-30
Other Creditors
Current
930 GBP2024-09-30
900 GBP2023-09-30

  • FLATLANE LIMITED
    Info
    Registered number 02626128
    140 Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 1991-07-03 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.