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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 16
  • 1
    Tsirtsis, George
    Born in July 1971
    Individual (1 offspring)
    Officer
    2008-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Kate Jane, Dr
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2004-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Fraher, David Alan
    Chartered Accountant born in November 1952
    Individual (33 offsprings)
    Officer
    1999-08-18 ~ 2002-02-19
    OF - Director → CIF 0
    Fraher, David Alan
    Chartered Accountant
    Individual (33 offsprings)
    Officer
    1999-08-18 ~ 2002-02-19
    OF - Secretary → CIF 0
  • 4
    Holland, Sarah
    Dental Nurse born in May 1977
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2008-03-06
    OF - Director → CIF 0
  • 5
    Lewis, Anthony James Raikes
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2003-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Chahal, Jagdeep
    Born in March 1970
    Individual (1 offspring)
    Officer
    2002-02-19 ~ now
    OF - Director → CIF 0
  • 7
    Hadfield, Robert Michael
    University Lecturer
    Individual (18 offsprings)
    Officer
    2008-01-01 ~ 2014-07-07
    OF - Secretary → CIF 0
  • 8
    Wolstencroft, Ginny
    Born in May 1946
    Individual (1 offspring)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 9
    Durkan, Daniel Gerard
    Company Director born in September 1964
    Individual (45 offsprings)
    Officer
    1999-08-18 ~ 2002-02-19
    OF - Director → CIF 0
  • 10
    Govan, Mark Alistair
    Sales born in October 1972
    Individual (1 offspring)
    Officer
    2002-02-19 ~ 2003-03-06
    OF - Director → CIF 0
    Govan, Mark Alistair
    Sales
    Individual (1 offspring)
    Officer
    2002-02-19 ~ 2003-03-06
    OF - Secretary → CIF 0
  • 11
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3087 offsprings)
    Officer
    2003-03-06 ~ 2007-11-23
    OF - Nominee Secretary → CIF 0
  • 12
    PINEFLAT LTD - now 03949557 02794694
    KALLY LIMITED - 2015-09-26
    Third Floor, 146, Fleet Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2015-10-13 ~ 2017-07-12
    OF - Secretary → CIF 0
  • 13
    PINEFLAT MANAGEMENT LIMITED
    10127239
    Pineflat Limited, 124, City Road, London, England
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-07-06 ~ 1999-08-18
    OF - Nominee Director → CIF 0
  • 15
    FLAT PINE INVESTMENTS LIMITED - now 02794694
    PINE FLAT LIMITED - 2015-09-25 02794694 03949557
    Third Floor, 146, Fleet Street, London, England
    Dissolved Corporate (7 parents, 8 offsprings)
    Officer
    2014-07-07 ~ 2019-07-18
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-07-06 ~ 1999-08-18
    OF - Nominee Director → CIF 0
    1999-07-06 ~ 1999-08-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE WILTON ALEXANDRIA MANAGEMENT COMPANY LIMITED

Period: 1999-09-10 ~ now
Company number: 03801494
Registered names
THE WILTON ALEXANDRIA MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • THE WILTON ALEXANDRIA MANAGEMENT COMPANY LIMITED
    Info
    NOTCHBRIGHT PROPERTY MANAGEMENT LIMITED - 1999-09-10
    Registered number 03801494
    C/o Pineflat Limited Wilton House, 1 Alexandria Road, London W13 0NP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-07-06 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.