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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 1
  • Levinson, Dianne Muriel
    Retired born in June 1940
    Individual (93 offsprings)
    Officer
    icon of calendar 2015-10-14 ~ dissolved
    OF - Director → CIF 0
    Ms Dianne Levinson
    Born in June 1940
    Individual (93 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Hadfield, Jane Claudia
    Health Visitor born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-01 ~ 2015-10-14
    OF - Director → CIF 0
  • 2
    Morrow, Susan Carlyn Isobel
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-02 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 3
    Roberts, Robert James
    Individual (27 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 4
    Hadfield, Robert Michael
    Company Director born in August 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-03-01 ~ 1993-04-02
    OF - Director → CIF 0
    Hadfield, Robert Michael
    University Lecturer born in August 1953
    Individual (10 offsprings)
    icon of calendar ~ 2015-10-14
    OF - Director → CIF 0
    Hadfield, Robert Michael
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-03-01 ~ 1993-04-02
    OF - Secretary → CIF 0
    Hadfield, Robert Michael
    Company Director
    Individual (10 offsprings)
    icon of calendar 2006-03-01 ~ 2015-10-14
    OF - Secretary → CIF 0
  • 5
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1993-03-01 ~ 1993-03-01
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1993-03-01 ~ 1994-03-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FLAT PINE INVESTMENTS LIMITED

Previous name
PINE FLAT LIMITED - 2015-09-25
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,283,249 GBP2015-03-31
Fixed Assets
1,283,249 GBP2015-03-31
Debtors
756,000 GBP2016-03-31
220,516 GBP2015-03-31
Cash at bank and in hand
168,909 GBP2015-03-31
Current Assets
756,000 GBP2016-03-31
389,425 GBP2015-03-31
Current liabilities
-269,986 GBP2016-03-31
-113,244 GBP2015-03-31
Net Current Assets/Liabilities
486,014 GBP2016-03-31
276,181 GBP2015-03-31
Total Assets Less Current Liabilities
486,014 GBP2016-03-31
1,559,430 GBP2015-03-31
Provisions for liabilities and charges
Provisions for defferred taxation
-45 GBP2015-03-31
Net assets/liabilities including pension asset/liability
486,014 GBP2016-03-31
1,559,385 GBP2015-03-31
Called-up share capital
32,012 GBP2016-03-31
32,012 GBP2015-03-31
Revaluation reserve
975,082 GBP2015-03-31
Retained earnings
454,002 GBP2016-03-31
552,291 GBP2015-03-31
Shareholder's fund
486,014 GBP2016-03-31
1,559,385 GBP2015-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
32,002 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
32,002 GBP2016-03-31
32,002 GBP2015-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 2 ordinary share
10 shares2016-03-31
Paid-up share capital
Class 2 ordinary share
10 GBP2016-03-31
10 GBP2015-03-31
Related profiles found in government register
  • FLAT PINE INVESTMENTS LIMITED
    Info
    PINE FLAT LIMITED - 2015-09-25
    Registered number 02794694
    icon of address34 Oyster Wharf Lombard Road, London SW11 3RJ
    PRIVATE LIMITED COMPANY incorporated on 1993-03-01 and dissolved on 2017-08-29 (24 years 5 months). The company status is Dissolved.
    CIF 0
  • PINEFLAT LIMITED
    S
    Registered number 02794694
    icon of addressThird Floor, 146 Fleet Street, London, EC4A 2BU
    THIRD FLOOR 146 FLEET STREET LONDON EC4A 2BU
    CIF 1
  • PINEFLAT LIMITED
    S
    Registered number 2794694
    icon of addressThird Floor, 146, Fleet Street, London, England, EC4A 2BU
    ENGLAND
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 8
  • 1
    icon of addressC/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-02-29
    Officer
    icon of calendar 2014-04-01 ~ 2015-11-01
    CIF 5 - Secretary → ME
  • 2
    icon of addressC/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2014-06-10 ~ 2017-10-10
    CIF 6 - Secretary → ME
  • 3
    CLEAVERTON RESIDENTS COMPANY LIMITED - 1987-07-13
    icon of addressC/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -4,796 GBP2024-03-31
    Officer
    icon of calendar 2014-05-27 ~ 2015-11-01
    CIF 4 - Secretary → ME
  • 4
    icon of addressC/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    27,041 GBP2024-10-31
    Officer
    icon of calendar 2014-06-02 ~ 2015-10-31
    CIF 3 - Secretary → ME
  • 5
    icon of addressC/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    26 GBP2024-03-31
    Officer
    icon of calendar 2014-11-28 ~ 2015-10-31
    CIF 2 - Secretary → ME
  • 6
    icon of address64 Albert Drive, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2014-07-30 ~ 2018-11-22
    CIF 1 - Secretary → ME
  • 7
    icon of addressThird Floor, 75 The Chase, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2011-04-01 ~ 2019-06-25
    CIF 8 - Secretary → ME
  • 8
    NOTCHBRIGHT PROPERTY MANAGEMENT LIMITED - 1999-09-10
    icon of addressC/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-07-07 ~ 2019-07-18
    CIF 7 - Secretary → ME

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