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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
    Windmill, Lindy
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2004-11-29 ~ 2006-08-24
    OF - Director → CIF 0
  • 2
    Raison, Katharine Barbara Gabriel
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2016-08-04 ~ 2018-05-29
    OF - Director → CIF 0
  • 3
    Woodard, Vanessa Karen Ross
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2024-08-12 ~ 2025-10-29
    OF - Director → CIF 0
  • 4
    Stirling, Daniel John
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ 2009-02-12
    OF - Director → CIF 0
  • 5
    Tellick, Janet Kathleen
    Born in November 1946
    Individual (8 offsprings)
    Officer
    2021-07-12 ~ 2023-12-04
    OF - Director → CIF 0
  • 6
    Manassa, Edouard Gabriel
    Born in May 1993
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ 2023-02-01
    OF - Director → CIF 0
  • 7
    Krukowska, Agnieszka
    Born in November 1972
    Individual (9 offsprings)
    Officer
    2022-09-30 ~ 2023-06-05
    OF - Director → CIF 0
  • 8
    Tomlinson, Graham
    Born in March 1941
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ 2014-05-01
    OF - Director → CIF 0
  • 9
    Chester, James Frank
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2018-11-12 ~ 2020-06-16
    OF - Director → CIF 0
    2023-12-04 ~ 2025-06-02
    OF - Director → CIF 0
  • 10
    Cartwright, Cassandra Jane
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 11
    Hodge, Rachel Anne
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2013-09-10 ~ 2015-01-31
    OF - Director → CIF 0
  • 12
    Forbes, John Paton
    Born in October 1948
    Individual (2 offsprings)
    Officer
    2002-01-04 ~ 2004-09-30
    OF - Director → CIF 0
    Forbes, John Paton
    Individual (2 offsprings)
    Officer
    2002-01-04 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 13
    Freedman, Robert Charles
    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
  • 14
    Clift, Ronald
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2004-11-29 ~ 2006-04-07
    OF - Director → CIF 0
  • 15
    Hammond, Christopher Ian
    Born in May 1942
    Individual (8 offsprings)
    Officer
    2012-04-23 ~ 2016-06-07
    OF - Director → CIF 0
  • 16
    Harrison, Valerie Maureen
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2002-01-04 ~ 2006-02-05
    OF - Director → CIF 0
  • 17
    Harvey, Richard
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2021-07-12 ~ 2022-09-30
    OF - Director → CIF 0
  • 18
    Long, Matthew Thomas Edmund
    Born in January 1978
    Individual (8 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 19
    Macartan, Catherine Mary
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2014-05-13 ~ 2015-05-14
    OF - Director → CIF 0
  • 20
    Andonian, Bernard
    Born in September 1949
    Individual (5 offsprings)
    Officer
    2021-07-12 ~ 2023-12-04
    OF - Director → CIF 0
  • 21
    Johnson, Barry Robert
    Born in July 1946
    Individual (4 offsprings)
    Officer
    2017-06-13 ~ 2018-01-02
    OF - Director → CIF 0
  • 22
    Lancaster, Sophie Vaughan
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2004-11-29 ~ 2006-03-02
    OF - Director → CIF 0
  • 23
    Splendori, Trina
    Born in February 1945
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2003-06-30
    OF - Director → CIF 0
    2006-08-24 ~ 2010-02-15
    OF - Director → CIF 0
  • 24
    Brookman, Joanna
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ 2013-04-25
    OF - Director → CIF 0
    2017-06-13 ~ 2020-06-25
    OF - Director → CIF 0
  • 25
    Collins, Jack Benjamin
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2017-10-03 ~ 2021-10-28
    OF - Director → CIF 0
  • 26
    Young, Kenneth George, Professor
    Born in January 1943
    Individual (2 offsprings)
    Officer
    2011-03-28 ~ 2012-08-29
    OF - Director → CIF 0
  • 27
    Clayton-jones, Kim
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2009-02-12 ~ 2013-04-25
    OF - Director → CIF 0
  • 28
    Miller, Anthony Elliot
    Born in June 1952
    Individual (5 offsprings)
    Officer
    2002-01-04 ~ 2004-11-30
    OF - Director → CIF 0
  • 29
    Bone, Kathryn Louise
    Born in April 1987
    Individual (2 offsprings)
    Officer
    2017-10-03 ~ 2021-02-08
    OF - Director → CIF 0
  • 30
    Johal, Paul
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2015-06-17 ~ 2019-05-29
    OF - Director → CIF 0
  • 31
    Hitchcock, David William Warwick
    Born in April 1949
    Individual (95 offsprings)
    Officer
    2013-05-03 ~ 2021-10-28
    OF - Director → CIF 0
  • 32
    O'connor, Charlotte Jane
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2009-02-12 ~ 2012-04-23
    OF - Director → CIF 0
  • 33
    Grabowski, Jakub
    Born in January 1987
    Individual (4 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 34
    Morrison, Gavin Malcolm James
    Born in September 1993
    Individual (5 offsprings)
    Officer
    2023-12-04 ~ 2024-04-22
    OF - Director → CIF 0
  • 35
    Swan, Martin Alan
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2006-06-05 ~ 2007-11-19
    OF - Director → CIF 0
  • 36
    Rajabali, Mohamed Ebrahim
    Born in December 1947
    Individual (4 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
  • 37
    Patel, Nileshkumar Parbhubhai
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2018-04-19 ~ 2020-06-25
    OF - Director → CIF 0
  • 38
    Shahrokh, Shahrokh
    Born in April 1935
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2009-02-12
    OF - Director → CIF 0
  • 39
    Ohanian, Vartouhi
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ 2023-12-04
    OF - Director → CIF 0
  • 40
    Aldridge, Colin Russell
    Born in July 1947
    Individual (5 offsprings)
    Officer
    2021-07-12 ~ 2023-01-17
    OF - Director → CIF 0
  • 41
    Parker, John Denis
    Born in November 1947
    Individual (3 offsprings)
    Officer
    2014-05-13 ~ 2022-11-01
    OF - Director → CIF 0
  • 42
    Wood, Kathleen
    Born in January 1944
    Individual (2 offsprings)
    Officer
    2009-02-12 ~ 2013-07-13
    OF - Director → CIF 0
  • 43
    Marsden, Stephen Hugh
    Born in November 1953
    Individual (4 offsprings)
    Officer
    2012-08-29 ~ 2014-05-01
    OF - Director → CIF 0
  • 44
    Bingham, John Francis
    Born in September 1951
    Individual (10 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 45
    Radcliffe, Anjali Anne
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 46
    De Lasti, Mel Francis
    Born in March 1941
    Individual (2 offsprings)
    Officer
    2013-04-25 ~ 2023-12-04
    OF - Director → CIF 0
  • 47
    Azirian, Dzovinar
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2010-02-15 ~ 2011-03-28
    OF - Director → CIF 0
  • 48
    Spencer, Richard Peter
    Born in June 1958
    Individual (7 offsprings)
    Officer
    1994-06-03 ~ 2001-12-19
    OF - Director → CIF 0
  • 49
    Thompson, David George
    Born in June 1940
    Individual (2 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 50
    Massoumi, Ali
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ 2023-01-17
    OF - Director → CIF 0
  • 51
    Winter, Amna
    Born in June 1928
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2007-11-19
    OF - Director → CIF 0
  • 52
    Khoury, Aymen
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2013-05-03 ~ 2017-02-20
    OF - Director → CIF 0
  • 53
    Wilson, Ian Henry
    Born in February 1953
    Individual (15 offsprings)
    Officer
    1994-05-03 ~ 2001-12-19
    OF - Director → CIF 0
  • 54
    Meloy, Brian Charles
    Born in June 1936
    Individual (8 offsprings)
    Officer
    1994-05-03 ~ 1998-05-01
    OF - Director → CIF 0
  • 55
    Warsi, Mohammed Akbar
    Individual (7 offsprings)
    Officer
    1994-05-03 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 56
    Ghazni, Raehaneh
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2023-12-04 ~ 2024-10-21
    OF - Director → CIF 0
  • 57
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-04-20 ~ 1994-05-03
    OF - Nominee Director → CIF 0
  • 58
    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, 4344 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Secretary → CIF 0
  • 59
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-04-20 ~ 1994-05-03
    OF - Nominee Secretary → CIF 0
  • 60
    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 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
  • 61
    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, 100 offsprings)
    Officer
    2004-12-01 ~ 2022-01-31
    OF - Secretary → 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
Recent 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 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.