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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 61
  • 1
    Bingham, John Francis
    Born in September 1951
    Individual (10 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Long, Matthew Thomas Edmund
    Born in January 1978
    Individual (8 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Bone, Kathryn Louise
    Solicitor born in April 1987
    Individual (2 offsprings)
    Officer
    2017-10-03 ~ 2021-02-08
    OF - Director → CIF 0
  • 4
    Rajabali, Mohamed Ebrahim
    Retired born in December 1947
    Individual (3 offsprings)
    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
  • 5
    Patel, Nileshkumar Parbhubhai
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2018-04-19 ~ 2020-06-25
    OF - Director → CIF 0
  • 6
    Khoury, Aymen
    Solicitor born in December 1981
    Individual (3 offsprings)
    Officer
    2013-05-03 ~ 2017-02-20
    OF - Director → CIF 0
  • 7
    Parker, John Denis
    Management Consultant born in November 1947
    Individual (3 offsprings)
    Officer
    2014-05-13 ~ 2022-11-01
    OF - Director → CIF 0
  • 8
    Spencer, Richard Peter
    Commercial Estate Agents born in June 1958
    Individual (7 offsprings)
    Officer
    1994-06-03 ~ 2001-12-19
    OF - Director → CIF 0
  • 9
    Swan, Martin Alan
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2006-06-05 ~ 2007-11-19
    OF - Director → CIF 0
  • 10
    Johnson, Barry Robert
    Businessman born in July 1946
    Individual (2 offsprings)
    Officer
    2017-06-13 ~ 2018-01-02
    OF - Director → CIF 0
  • 11
    Massoumi, Ali
    Finance Manager born in August 1978
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ 2023-01-17
    OF - Director → CIF 0
  • 12
    Harrison, Valerie Maureen
    Musician born in May 1952
    Individual (5 offsprings)
    Officer
    2002-01-04 ~ 2006-02-05
    OF - Director → CIF 0
  • 13
    Radcliffe, Anjali
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 14
    Manassa, Edouard Gabriel
    Project Manager born in May 1993
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ 2023-02-01
    OF - Director → CIF 0
  • 15
    Cartwright, Cassandra Jane
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 16
    O'connor, Charlotte Jane
    Barrister born in July 1976
    Individual (2 offsprings)
    Officer
    2009-02-12 ~ 2012-04-23
    OF - Director → CIF 0
  • 17
    Harvey, Richard
    Solicitor born in August 1965
    Individual (2 offsprings)
    Officer
    2021-07-12 ~ 2022-09-30
    OF - Director → CIF 0
  • 18
    Ghazni, Raehaneh
    Market Research born in January 1961
    Individual (4 offsprings)
    Officer
    2023-12-04 ~ 2024-10-21
    OF - Director → CIF 0
  • 19
    Hitchcock, David William Warwick
    Accountant born in April 1949
    Individual (77 offsprings)
    Officer
    2013-05-03 ~ 2021-10-28
    OF - Director → CIF 0
  • 20
    Warsi, Mohammed Akbar
    Company Secretary
    Individual (6 offsprings)
    Officer
    1994-05-03 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 21
    Brookman, Joanna
    Chairmans Assistant London Sto born in April 1958
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ 2013-04-25
    OF - Director → CIF 0
    Brookman, Joanna
    Office Manager born in April 1958
    Individual (2 offsprings)
    2017-06-13 ~ 2020-06-25
    OF - Director → CIF 0
  • 22
    Miller, Anthony Elliot
    Manager born in June 1952
    Individual (5 offsprings)
    Officer
    2002-01-04 ~ 2004-11-30
    OF - Director → CIF 0
  • 23
    Morrison, Gavin Malcolm James
    Company Director born in September 1993
    Individual (5 offsprings)
    Officer
    2023-12-04 ~ 2024-04-22
    OF - Director → CIF 0
  • 24
    De Lasti, Mel Francis
    Retired born in March 1941
    Individual (2 offsprings)
    Officer
    2013-04-25 ~ 2023-12-04
    OF - Director → CIF 0
  • 25
    Young, Kenneth George, Professor
    University Teacher born in January 1943
    Individual (4 offsprings)
    Officer
    2011-03-28 ~ 2012-08-29
    OF - Director → CIF 0
  • 26
    Azirian, Dzovinar
    Retired born in January 1950
    Individual (2 offsprings)
    Officer
    2010-02-15 ~ 2011-03-28
    OF - Director → CIF 0
  • 27
    Chester, James Frank
    Retired Hr Consultant born in May 1949
    Individual (2 offsprings)
    Officer
    2018-11-12 ~ 2020-06-16
    OF - Director → CIF 0
    Chester, James Frank
    Retired born in May 1949
    Individual (2 offsprings)
    2023-12-04 ~ 2025-06-02
    OF - Director → CIF 0
  • 28
    Hodge, Rachel Anne
    Statistician born in August 1978
    Individual (2 offsprings)
    Officer
    2013-09-10 ~ 2015-01-31
    OF - Director → CIF 0
  • 29
    Raison, Katharine Barbara Gabriel
    Marketing Consultant born in June 1962
    Individual (3 offsprings)
    Officer
    2016-08-04 ~ 2018-05-29
    OF - Director → CIF 0
  • 30
    Marsden, Stephen Hugh
    Non Executive Director Trustee born in November 1953
    Individual (4 offsprings)
    Officer
    2012-08-29 ~ 2014-05-01
    OF - Director → CIF 0
  • 31
    Lancaster, Sophie Vaughan
    Civil Servant born in July 1974
    Individual (2 offsprings)
    Officer
    2004-11-29 ~ 2006-03-02
    OF - Director → CIF 0
  • 32
    Meloy, Brian Charles
    Estate Agent born in June 1936
    Individual (8 offsprings)
    Officer
    1994-05-03 ~ 1998-05-01
    OF - Director → CIF 0
  • 33
    Macartan, Catherine Mary
    Business Architect born in May 1972
    Individual (3 offsprings)
    Officer
    2014-05-13 ~ 2015-05-14
    OF - Director → CIF 0
  • 34
    Andonian, Bernard
    Solicitor born in September 1949
    Individual (5 offsprings)
    Officer
    2021-07-12 ~ 2023-12-04
    OF - Director → CIF 0
  • 35
    Thompson, David George
    Born in June 1940
    Individual (2 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 36
    Hammond, Christopher Ian
    Retired Assistant Headmaster born in May 1942
    Individual (8 offsprings)
    Officer
    2012-04-23 ~ 2016-06-07
    OF - Director → CIF 0
  • 37
    Splendori, Trina
    Secretary born in February 1945
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2003-06-30
    OF - Director → CIF 0
    Splendori, Trina
    Pa born in February 1945
    Individual (2 offsprings)
    2006-08-24 ~ 2010-02-15
    OF - Director → CIF 0
  • 38
    Windmill, Lindy
    Civil Servant born in April 1974
    Individual (3 offsprings)
    Officer
    2004-11-29 ~ 2006-08-24
    OF - Director → CIF 0
  • 39
    Johal, Paul
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2015-06-17 ~ 2019-05-29
    OF - Director → CIF 0
  • 40
    Tomlinson, Graham
    Antiques Dealer born in March 1941
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ 2014-05-01
    OF - Director → CIF 0
  • 41
    Clayton-jones, Kim
    Interior Designer Decorator born in September 1960
    Individual (2 offsprings)
    Officer
    2009-02-12 ~ 2013-04-25
    OF - Director → CIF 0
  • 42
    Krukowska, Agnieszka
    Consultant born in November 1972
    Individual (9 offsprings)
    Officer
    2022-09-30 ~ 2023-06-05
    OF - Director → CIF 0
  • 43
    Woodard, Vanessa Karen Ross
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2024-08-12 ~ 2025-10-29
    OF - Director → CIF 0
  • 44
    Stirling, Daniel John
    Hr Manager born in August 1978
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ 2009-02-12
    OF - Director → CIF 0
  • 45
    Aldridge, Colin Russell
    Retired Consultant born in July 1947
    Individual (5 offsprings)
    Officer
    2021-07-12 ~ 2023-01-17
    OF - Director → CIF 0
  • 46
    Tellick, Janet Kathleen
    Company Director born in November 1946
    Individual (7 offsprings)
    Officer
    2021-07-12 ~ 2023-12-04
    OF - Director → CIF 0
  • 47
    Collins, Jack Benjamin
    Accountant born in December 1987
    Individual (2 offsprings)
    Officer
    2017-10-03 ~ 2021-10-28
    OF - Director → CIF 0
  • 48
    Winter, Amna
    Retired born in June 1928
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2007-11-19
    OF - Director → CIF 0
  • 49
    Freedman, Robert Charles
    Musician born in September 1943
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2009-02-12
    OF - Director → CIF 0
    2019-06-11 ~ 2020-06-19
    OF - Director → CIF 0
  • 50
    Ohanian, Vartouhi
    Phycologist born in March 1954
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ 2023-12-04
    OF - Director → CIF 0
  • 51
    Grabowski, Jakub
    Born in January 1987
    Individual (4 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 52
    Clift, Ronald
    Civil Servant born in August 1957
    Individual (3 offsprings)
    Officer
    2004-11-29 ~ 2006-04-07
    OF - Director → CIF 0
  • 53
    Wood, Kathleen
    Retired born in January 1944
    Individual (2 offsprings)
    Officer
    2009-02-12 ~ 2013-07-13
    OF - Director → CIF 0
  • 54
    Forbes, John Paton
    Retired born in October 1948
    Individual (2 offsprings)
    Officer
    2002-01-04 ~ 2004-09-30
    OF - Director → CIF 0
    Forbes, John Paton
    Retired
    Individual (2 offsprings)
    Officer
    2002-01-04 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 55
    Wilson, Ian Henry
    Chartered Surveyor born in February 1953
    Individual (15 offsprings)
    Officer
    1994-05-03 ~ 2001-12-19
    OF - Director → CIF 0
  • 56
    Shahrokh, Shahrokh
    Retired born in April 1935
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2009-02-12
    OF - Director → CIF 0
  • 57
    CK CORPORATE SERVICES LIMITED
    - now 02451303
    DATESOUND LIMITED - 1990-08-09
    PRO MED DIAGNOSTICS LIMITED - 1990-01-18
    1, Heather Way, Chobham, Surrey, United Kingdom
    Dissolved Corporate (8 parents, 93 offsprings)
    Officer
    2004-12-01 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 58
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1994-04-20 ~ 1994-05-03
    OF - Nominee Secretary → CIF 0
  • 59
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-04-20 ~ 1994-05-03
    OF - Nominee Director → CIF 0
  • 60
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 3806 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Secretary → CIF 0
  • 61
    WATCHFIELD ESTATE LIMITED
    WATCHFIELD ESTATE LTD - now 04306519
    WATCHFIELD COURT LIMITED - 2002-02-06
    Estate Office, Watchfield Court, Sutton Court Road, London, United Kingdom
    Active Corporate (55 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WATCHFIELD ESTATE MANAGEMENT COMPANY LIMITED

Period: 1994-07-12 ~ now
Company number: 02920707
Registered names
WATCHFIELD ESTATE MANAGEMENT COMPANY LIMITED - now
GREENADD LIMITED - 1994-07-12
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Investment Property
705,356 GBP2024-12-31
679,728 GBP2023-12-31
Debtors
100,734 GBP2024-12-31
183,563 GBP2023-12-31
Cash at bank and in hand
87,176 GBP2024-12-31
33,079 GBP2023-12-31
Current Assets
187,910 GBP2024-12-31
216,642 GBP2023-12-31
Net Current Assets/Liabilities
176,284 GBP2024-12-31
204,519 GBP2023-12-31
Total Assets Less Current Liabilities
881,640 GBP2024-12-31
884,247 GBP2023-12-31
Net Assets/Liabilities
839,488 GBP2024-12-31
842,095 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
839,486 GBP2024-12-31
842,093 GBP2023-12-31
803,478 GBP2022-12-31
Equity
839,488 GBP2024-12-31
842,095 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,607 GBP2024-01-01 ~ 2024-12-31
38,615 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,607 GBP2024-01-01 ~ 2024-12-31
38,615 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
705,356 GBP2024-12-31
679,728 GBP2023-12-31
Amounts Owed By Related Parties
67,002 GBP2024-12-31
Current
67,002 GBP2023-12-31
Other Debtors
Amounts falling due within one year
33,732 GBP2024-12-31
116,561 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
100,734 GBP2024-12-31
183,563 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
1,217 GBP2023-12-31
Other Creditors
Current
11,626 GBP2024-12-31
10,906 GBP2023-12-31
Creditors
Current
11,626 GBP2024-12-31
12,123 GBP2023-12-31
  • 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 11 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 0
  • Not found in our database.

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