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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
Active 6
  • 1
    Lewis, Anthony James Raikes
    Born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Wolstencroft, Ginny
    Born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Tsirtsis, George
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Kate Jane, Dr
    Born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Chahal, Jagdeep
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-19 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressPineflat Limited, 124, City Road, London, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    1,561 GBP2024-03-31
    Officer
    icon of calendar 2019-07-18 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Fraher, David Alan
    Chartered Accountant born in November 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-08-18 ~ 2002-02-19
    OF - Director → CIF 0
    Fraher, David Alan
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-08-18 ~ 2002-02-19
    OF - Secretary → CIF 0
  • 2
    Durkan, Daniel Gerard
    Company Director born in September 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 1999-08-18 ~ 2002-02-19
    OF - Director → CIF 0
  • 3
    Hadfield, Robert Michael
    University Lecturer
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2014-07-07
    OF - Secretary → CIF 0
  • 4
    Govan, Mark Alistair
    Sales born in October 1972
    Individual
    Officer
    icon of calendar 2002-02-19 ~ 2003-03-06
    OF - Director → CIF 0
    Govan, Mark Alistair
    Sales
    Individual
    Officer
    icon of calendar 2002-02-19 ~ 2003-03-06
    OF - Secretary → CIF 0
  • 5
    Holland, Sarah
    Dental Nurse born in May 1977
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2008-03-06
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-06 ~ 1999-08-18
    PE - Nominee Director → CIF 0
    1999-07-06 ~ 1999-08-18
    PE - Nominee Secretary → CIF 0
  • 7
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 882 offsprings)
    Officer
    2003-03-06 ~ 2007-11-23
    PE - Nominee Secretary → CIF 0
  • 8
    FLAT PINE INVESTMENTS LIMITED - now
    PINE FLAT LIMITED - 2015-09-25
    icon of addressThird Floor, 146, Fleet Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    486,014 GBP2016-03-31
    Officer
    2014-07-07 ~ 2019-07-18
    PE - Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-07-06 ~ 1999-08-18
    PE - Nominee Director → CIF 0
  • 10
    PINEFLAT LTD - now
    KALLY LIMITED - 2015-09-26
    icon of addressThird Floor, 146, Fleet Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    298,612 GBP2024-03-31
    Officer
    2015-10-13 ~ 2017-07-12
    PE - Secretary → CIF 0
parent relation
Company in focus

THE WILTON ALEXANDRIA MANAGEMENT COMPANY LIMITED

Previous name
NOTCHBRIGHT PROPERTY MANAGEMENT LIMITED - 1999-09-10
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
    icon of addressC/o Pineflat Limited, 124 City Road, London EC1V 2NX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-07-06 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.