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 10
  • 1
    Chester, James Frank
    Retired born in May 1949
    Individual (2 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Grabowski, Jakub
    Company Director born in January 1987
    Individual (4 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Woodard, Vanessa Karen Ross
    Project Manager born in June 1973
    Individual (2 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Radcliffe, Anjali
    Company Director born in April 1972
    Individual (2 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, David George
    Retired born in June 1940
    Individual (2 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Cartwright, Cassandra Jane
    None Stated born in April 1967
    Individual (2 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 7
    Long, Matthew Thomas Edmund
    Surveyor born in January 1978
    Individual (8 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 8
    Bingham, John Francis
    Born in September 1951
    Individual (5 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 9
    WATCHFIELD ESTATE LTD - now
    WATCHFIELD COURT LIMITED - 2002-02-06
    Estate Office, Watchfield Court, Sutton Court Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11, The Quadrant, Richmond, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Secretary → CIF 0
Ceased 52
  • 1
    Andonian, Bernard
    Solicitor born in September 1949
    Individual (1 offspring)
    Officer
    2021-07-12 ~ 2023-12-04
    OF - Director → CIF 0
  • 2
    Wood, Kathleen
    Retired born in January 1944
    Individual
    Officer
    2009-02-12 ~ 2013-07-13
    OF - Director → CIF 0
  • 3
    Clayton-jones, Kim
    Interior Designer Decorator born in September 1960
    Individual
    Officer
    2009-02-12 ~ 2013-04-25
    OF - Director → CIF 0
  • 4
    Splendori, Trina
    Secretary born in February 1945
    Individual
    Officer
    2002-03-04 ~ 2003-06-30
    OF - Director → CIF 0
    Splendori, Trina
    Pa born in February 1945
    Individual
    2006-08-24 ~ 2010-02-15
    OF - Director → CIF 0
  • 5
    Patel, Nileshkumar Parbhubhai
    Director born in December 1966
    Individual
    Officer
    2018-04-19 ~ 2020-06-25
    OF - Director → CIF 0
  • 6
    Harrison, Valerie Maureen
    Musician born in May 1952
    Individual (2 offsprings)
    Officer
    2002-01-04 ~ 2006-02-05
    OF - Director → CIF 0
  • 7
    Morrison, Gavin Malcolm James
    Company Director born in September 1993
    Individual (2 offsprings)
    Officer
    2023-12-04 ~ 2024-04-22
    OF - Director → CIF 0
  • 8
    Raison, Katharine Barbara Gabriel
    Marketing Consultant born in June 1962
    Individual (1 offspring)
    Officer
    2016-08-04 ~ 2018-05-29
    OF - Director → CIF 0
  • 9
    Parker, John Denis
    Management Consultant born in November 1947
    Individual
    Officer
    2014-05-13 ~ 2022-11-01
    OF - Director → CIF 0
  • 10
    Hammond, Christopher Ian
    Retired Assistant Headmaster born in May 1942
    Individual (3 offsprings)
    Officer
    2012-04-23 ~ 2016-06-07
    OF - Director → CIF 0
  • 11
    Marsden, Stephen Hugh
    Non Executive Director Trustee born in November 1953
    Individual
    Officer
    2012-08-29 ~ 2014-05-01
    OF - Director → CIF 0
  • 12
    Khoury, Aymen
    Solicitor born in December 1981
    Individual
    Officer
    2013-05-03 ~ 2017-02-20
    OF - Director → CIF 0
  • 13
    Johnson, Barry Robert
    Businessman born in July 1946
    Individual
    Officer
    2017-06-13 ~ 2018-01-02
    OF - Director → CIF 0
  • 14
    Shahrokh, Shahrokh
    Retired born in April 1935
    Individual
    Officer
    2002-03-04 ~ 2009-02-12
    OF - Director → CIF 0
  • 15
    Brookman, Joanna
    Chairmans Assistant London Sto born in April 1958
    Individual
    Officer
    2007-11-19 ~ 2013-04-25
    OF - Director → CIF 0
    Brookman, Joanna
    Office Manager born in April 1958
    Individual
    2017-06-13 ~ 2020-06-25
    OF - Director → CIF 0
  • 16
    Krukowska, Agnieszka
    Consultant born in November 1972
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ 2023-06-05
    OF - Director → CIF 0
  • 17
    Chester, James Frank
    Retired Hr Consultant born in May 1949
    Individual (2 offsprings)
    Officer
    2018-11-12 ~ 2020-06-16
    OF - Director → CIF 0
  • 18
    Hitchcock, David William Warwick
    Accountant born in April 1949
    Individual (20 offsprings)
    Officer
    2013-05-03 ~ 2021-10-28
    OF - Director → CIF 0
  • 19
    Massoumi, Ali
    Finance Manager born in August 1978
    Individual
    Officer
    2022-09-30 ~ 2023-01-17
    OF - Director → CIF 0
  • 20
    Wilson, Ian Henry
    Chartered Surveyor born in February 1953
    Individual (2 offsprings)
    Officer
    1994-05-03 ~ 2001-12-19
    OF - Director → CIF 0
  • 21
    Windmill, Lindy
    Civil Servant born in April 1974
    Individual (1 offspring)
    Officer
    2004-11-29 ~ 2006-08-24
    OF - Director → CIF 0
  • 22
    Ohanian, Vartouhi
    Phycologist born in March 1954
    Individual
    Officer
    2022-09-30 ~ 2023-12-04
    OF - Director → CIF 0
  • 23
    Spencer, Richard Peter
    Commercial Estate Agents born in June 1958
    Individual
    Officer
    1994-06-03 ~ 2001-12-19
    OF - Director → CIF 0
  • 24
    O'connor, Charlotte Jane
    Barrister born in July 1976
    Individual
    Officer
    2009-02-12 ~ 2012-04-23
    OF - Director → CIF 0
  • 25
    Hodge, Rachel Anne
    Statistician born in August 1978
    Individual
    Officer
    2013-09-10 ~ 2015-01-31
    OF - Director → CIF 0
  • 26
    Manassa, Edouard Gabriel
    Project Manager born in May 1993
    Individual (1 offspring)
    Officer
    2022-09-30 ~ 2023-02-01
    OF - Director → CIF 0
  • 27
    Swan, Martin Alan
    Director born in December 1960
    Individual
    Officer
    2006-06-05 ~ 2007-11-19
    OF - Director → CIF 0
  • 28
    Forbes, John Paton
    Retired born in October 1948
    Individual
    Officer
    2002-01-04 ~ 2004-09-30
    OF - Director → CIF 0
    Forbes, John Paton
    Retired
    Individual
    Officer
    2002-01-04 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 29
    Johal, Paul
    Director born in June 1964
    Individual
    Officer
    2015-06-17 ~ 2019-05-29
    OF - Director → CIF 0
  • 30
    Rajabali, Mohamed Ebrahim
    Retired born in December 1947
    Individual
    Officer
    2009-02-12 ~ 2013-04-25
    OF - Director → CIF 0
    2015-06-17 ~ 2018-08-31
    OF - Director → CIF 0
    2018-09-03 ~ 2019-05-29
    OF - Director → CIF 0
  • 31
    Meloy, Brian Charles
    Estate Agent born in June 1936
    Individual (3 offsprings)
    Officer
    1994-05-03 ~ 1998-05-01
    OF - Director → CIF 0
  • 32
    Aldridge, Colin Russell
    Retired Consultant born in July 1947
    Individual (2 offsprings)
    Officer
    2021-07-12 ~ 2023-01-17
    OF - Director → CIF 0
  • 33
    Freedman, Robert Charles
    Musician born in September 1943
    Individual
    Officer
    2002-03-04 ~ 2009-02-12
    OF - Director → CIF 0
    2019-06-11 ~ 2020-06-19
    OF - Director → CIF 0
  • 34
    Harvey, Richard
    Solicitor born in August 1965
    Individual
    Officer
    2021-07-12 ~ 2022-09-30
    OF - Director → CIF 0
  • 35
    Miller, Anthony Elliot
    Manager born in June 1952
    Individual
    Officer
    2002-01-04 ~ 2004-11-30
    OF - Director → CIF 0
  • 36
    Young, Kenneth George, Professor
    University Teacher born in January 1943
    Individual
    Officer
    2011-03-28 ~ 2012-08-29
    OF - Director → CIF 0
  • 37
    Azirian, Dzovinar
    Retired born in January 1950
    Individual
    Officer
    2010-02-15 ~ 2011-03-28
    OF - Director → CIF 0
  • 38
    Macartan, Catherine Mary
    Business Architect born in May 1972
    Individual (1 offspring)
    Officer
    2014-05-13 ~ 2015-05-14
    OF - Director → CIF 0
  • 39
    Winter, Amna
    Retired born in June 1928
    Individual
    Officer
    2002-03-04 ~ 2007-11-19
    OF - Director → CIF 0
  • 40
    Collins, Jack Benjamin
    Accountant born in December 1987
    Individual
    Officer
    2017-10-03 ~ 2021-10-28
    OF - Director → CIF 0
  • 41
    Tomlinson, Graham
    Antiques Dealer born in March 1941
    Individual
    Officer
    2007-11-19 ~ 2014-05-01
    OF - Director → CIF 0
  • 42
    Stirling, Daniel John
    Hr Manager born in August 1978
    Individual
    Officer
    2007-11-19 ~ 2009-02-12
    OF - Director → CIF 0
  • 43
    Ghazni, Raehaneh
    Market Research born in January 1961
    Individual (1 offspring)
    Officer
    2023-12-04 ~ 2024-10-21
    OF - Director → CIF 0
  • 44
    Clift, Ronald
    Civil Servant born in August 1957
    Individual (1 offspring)
    Officer
    2004-11-29 ~ 2006-04-07
    OF - Director → CIF 0
  • 45
    Warsi, Mohammed Akbar
    Company Secretary
    Individual
    Officer
    1994-05-03 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 46
    Tellick, Janet Kathleen
    Company Director born in November 1946
    Individual (4 offsprings)
    Officer
    2021-07-12 ~ 2023-12-04
    OF - Director → CIF 0
  • 47
    De Lasti, Mel Francis
    Retired born in March 1941
    Individual
    Officer
    2013-04-25 ~ 2023-12-04
    OF - Director → CIF 0
  • 48
    Bone, Kathryn Louise
    Solicitor born in April 1987
    Individual
    Officer
    2017-10-03 ~ 2021-02-08
    OF - Director → CIF 0
  • 49
    Lancaster, Sophie Vaughan
    Civil Servant born in July 1974
    Individual
    Officer
    2004-11-29 ~ 2006-03-02
    OF - Director → CIF 0
  • 50
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-04-20 ~ 1994-05-03
    PE - Nominee Secretary → CIF 0
  • 51
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-04-20 ~ 1994-05-03
    PE - Nominee Director → CIF 0
  • 52
    DATESOUND LIMITED - 1990-08-09
    PRO MED DIAGNOSTICS LIMITED - 1990-01-18
    1, Heather Way, Chobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2004-12-01 ~ 2022-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

WATCHFIELD ESTATE MANAGEMENT COMPANY LIMITED

Previous name
GREENADD LIMITED - 1994-07-12
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Investment Property
679,728 GBP2023-12-31
679,728 GBP2022-12-31
Debtors
183,563 GBP2023-12-31
132,419 GBP2022-12-31
Cash at bank and in hand
33,079 GBP2023-12-31
42,644 GBP2022-12-31
Current Assets
216,642 GBP2023-12-31
175,063 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-12,123 GBP2023-12-31
-9,159 GBP2022-12-31
Net Current Assets/Liabilities
204,519 GBP2023-12-31
165,904 GBP2022-12-31
Total Assets Less Current Liabilities
884,247 GBP2023-12-31
845,632 GBP2022-12-31
Net Assets/Liabilities
842,095 GBP2023-12-31
803,480 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
842,093 GBP2023-12-31
803,478 GBP2022-12-31
799,881 GBP2021-12-31
Equity
842,095 GBP2023-12-31
803,480 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
38,615 GBP2023-01-01 ~ 2023-12-31
3,597 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
38,615 GBP2023-01-01 ~ 2023-12-31
3,597 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
679,728 GBP2022-12-31
Amounts Owed By Related Parties
67,002 GBP2023-12-31
Current
67,752 GBP2022-12-31
Other Debtors
Amounts falling due within one year
116,561 GBP2023-12-31
64,667 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
183,563 GBP2023-12-31
132,419 GBP2022-12-31
Corporation Tax Payable
Current
1,217 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
10,906 GBP2023-12-31
9,159 GBP2022-12-31
Creditors
Current
12,123 GBP2023-12-31
9,159 GBP2022-12-31
  • WATCHFIELD ESTATE MANAGEMENT COMPANY LIMITED
    Info
    GREENADD LIMITED - 1994-07-12
    Registered number 02920707
    Estate Office, Watchfield Court, Sutton Court Road, London W4 4NA
    Private Limited Company incorporated on 1994-04-20 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.