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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Roberts, Robert James
    Individual (48 offsprings)
    Officer
    2000-03-01 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 2
    Hadfield, Robert Michael
    Company Director born in August 1953
    Individual (18 offsprings)
    Officer
    1993-03-01 ~ 1993-04-02
    OF - Director → CIF 0
    Hadfield, Robert Michael
    University Lecturer born in August 1953
    Individual (18 offsprings)
    ~ 2015-10-14
    OF - Director → CIF 0
    Hadfield, Robert Michael
    Individual (18 offsprings)
    Officer
    1993-03-01 ~ 1993-04-02
    OF - Secretary → CIF 0
    Hadfield, Robert Michael
    Company Director
    Individual (18 offsprings)
    2006-03-01 ~ 2015-10-14
    OF - Secretary → CIF 0
  • 3
    Morrow, Susan Carlyn Isobel
    Individual (2 offsprings)
    Officer
    1993-04-02 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 4
    Hadfield, Jane Claudia
    Health Visitor born in June 1953
    Individual (5 offsprings)
    Officer
    1993-03-01 ~ 2015-10-14
    OF - Director → CIF 0
  • 5
    Levinson, Dianne Muriel
    Retired born in June 1940
    Individual (120 offsprings)
    Officer
    2015-10-14 ~ now
    OF - Director → CIF 0
    Ms Dianne Levinson
    Born in June 1940
    Individual (120 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Officer
    1993-03-01 ~ 1994-03-01
    OF - Nominee Director → CIF 0
  • 7
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Officer
    1993-03-01 ~ 1993-03-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FLAT PINE INVESTMENTS LIMITED

Period: 2015-09-25 ~ 2017-08-29
Company number: 02794694
Registered names
FLAT PINE INVESTMENTS LIMITED - Dissolved
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
    34 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
    Third Floor, 146 Fleet Street, London, EC4A 2BU
    THIRD FLOOR 146 FLEET STREET LONDON EC4A 2BU
    CIF 1
  • PINEFLAT LIMITED
    S
    Registered number 2794694
    Third Floor, 146, Fleet Street, London, England, EC4A 2BU
    ENGLAND
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    9 STONOR ROAD LIMITED
    03025382 02762300... (more)
    C/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (23 parents)
    Officer
    2014-04-01 ~ 2015-11-01
    CIF 5 - Secretary → ME
  • 2
    BRIDGE MEWS MANAGEMENT COMPANY LIMITED
    08389136
    C/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (13 parents)
    Officer
    2014-06-10 ~ 2017-10-10
    CIF 6 - Secretary → ME
  • 3
    MARWOOD COURT RESIDENTS ASSOCIATION LIMITED
    - now 02110505
    CLEAVERTON RESIDENTS COMPANY LIMITED - 1987-07-13
    C/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (19 parents)
    Officer
    2014-05-27 ~ 2015-11-01
    CIF 4 - Secretary → ME
  • 4
    PHARAOH ANTS LIMITED
    03866504
    C/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (18 parents)
    Officer
    2014-06-02 ~ 2015-10-31
    CIF 3 - Secretary → ME
  • 5
    ROUSE GARDENS LIMITED
    04947245
    C/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (19 parents)
    Officer
    2014-11-28 ~ 2015-10-31
    CIF 2 - Secretary → ME
  • 6
    SIXTY FOUR ALBERT DRIVE LTD
    08731325
    64 Albert Drive, London, England
    Active Corporate (13 parents)
    Officer
    2014-07-30 ~ 2018-11-22
    CIF 1 - Secretary → ME
  • 7
    THE WILTON (FREEHOLD) LIMITED
    05373945
    Third Floor, 75 The Chase, London, England
    Active Corporate (9 parents)
    Officer
    2011-04-01 ~ 2019-06-25
    CIF 8 - Secretary → ME
  • 8
    THE WILTON ALEXANDRIA MANAGEMENT COMPANY LIMITED
    - now 03801494
    NOTCHBRIGHT PROPERTY MANAGEMENT LIMITED - 1999-09-10
    C/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (16 parents)
    Officer
    2014-07-07 ~ 2019-07-18
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.