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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 8
  • 1
    Hearnden, Barney
    Born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Chisholm, Colin
    Born in October 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Sarah Elizabeth
    Born in June 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Pamela Susan
    Born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Fry, Richard
    Individual (77 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Donath, Lia Suzanne
    Born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-10 ~ now
    OF - Director → CIF 0
  • 7
    Barillaro, Francesco
    Born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ now
    OF - Director → CIF 0
  • 8
    Lawrence, Matthew James
    Born in March 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Wang, Victor
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-15 ~ 2021-07-15
    OF - Director → CIF 0
  • 2
    Finney, Guy Edward
    Chartered Accountant born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-05-03 ~ 2000-04-10
    OF - Director → CIF 0
  • 3
    Law, Brian Ratcliffe
    Company Director born in July 1928
    Individual
    Officer
    icon of calendar 1992-02-05 ~ 1995-04-17
    OF - Director → CIF 0
  • 4
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1991-07-03 ~ 1991-07-10
    OF - Nominee Director → CIF 0
  • 5
    Buxton, Jane Margery
    Housewife born in March 1943
    Individual
    Officer
    icon of calendar 1995-02-25 ~ 2001-08-24
    OF - Director → CIF 0
  • 6
    Friedman, Herbert Loeb, Dr
    Who Staff Member born in March 1936
    Individual
    Officer
    icon of calendar ~ 2001-01-25
    OF - Director → CIF 0
  • 7
    Ferrer, Annabel Mary, The Countess
    Born in May 1930
    Individual
    Officer
    icon of calendar 1992-02-05 ~ 2006-06-10
    OF - Director → CIF 0
  • 8
    Hurst, Robert Nicholas
    Individual
    Officer
    icon of calendar 2000-04-18 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 9
    White, Terence Robert
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 10
    Coopoosamy, Sockolingum
    Company Secretary born in December 1937
    Individual
    Officer
    icon of calendar 1992-02-05 ~ 2022-02-17
    OF - Director → CIF 0
  • 11
    Finney, Christopher James
    Investment Analyst born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-05 ~ 1995-05-03
    OF - Director → CIF 0
  • 12
    Tagliaferri, Valeria Amelia
    Housewife born in October 1926
    Individual
    Officer
    icon of calendar 1991-07-10 ~ 2004-12-24
    OF - Director → CIF 0
  • 13
    Williamson, Brian Lawrence
    Solicitor born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-02-25
    OF - Director → CIF 0
  • 14
    Brockie, Jocelyn Lois
    Teacher born in July 1953
    Individual
    Officer
    icon of calendar ~ 2012-09-05
    OF - Director → CIF 0
  • 15
    Freeman, George
    Local Goverment Consultant born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 2000-04-07
    OF - Director → CIF 0
  • 16
    Lloyd, Cathryn
    Research Consultant born in May 1949
    Individual
    Officer
    icon of calendar 2001-08-24 ~ 2016-10-01
    OF - Director → CIF 0
  • 17
    Toy, Ernest William
    University History Professor born in July 1925
    Individual
    Officer
    icon of calendar ~ 2006-11-17
    OF - Director → CIF 0
  • 18
    Burgess, Frederick Charles David
    Tv Commercial Producer born in August 1953
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2021-06-15
    OF - Director → CIF 0
  • 19
    Van Der Elst, Cecile Allison Jacqueline, Baroness
    Retail born in May 1966
    Individual
    Officer
    icon of calendar 2006-10-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 20
    Speirs, Jill
    Retired born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-24 ~ 2015-04-07
    OF - Director → CIF 0
  • 21
    Hearnden, Regina Josephine
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 22
    Taylor, Kevin David
    Travel Consultant born in October 1964
    Individual
    Officer
    icon of calendar 1991-07-10 ~ 2000-01-10
    OF - Director → CIF 0
    Taylor, Kevin David
    Individual
    Officer
    icon of calendar 1991-07-10 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 23
    Mylles, Ian Frederick
    Retired born in August 1928
    Individual
    Officer
    icon of calendar 1992-02-05 ~ 1995-07-12
    OF - Director → CIF 0
  • 24
    icon of address72 Rochester Row, London
    Corporate
    Officer
    2005-03-14 ~ 2008-03-31
    PE - Secretary → CIF 0
  • 25
    ARINLODGE LIMITED - 1984-01-30
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    icon of addressMarlborough House, 298 Regents Park Road, London
    Active Corporate (4 parents, 174 offsprings)
    Officer
    2008-04-01 ~ 2010-03-31
    PE - Secretary → CIF 0
  • 26
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-07-03 ~ 1991-07-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FLATLANE LIMITED

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
    icon of address140 Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 1991-07-03 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.