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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 6
  • 1
    Hadfield, Robert Michael
    Born in August 1953
    Individual (18 offsprings)
    Officer
    2000-03-31 ~ now
    OF - Director → CIF 0
    Hadfield, Robert Micheal
    Individual (18 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Secretary → CIF 0
    Mr Robert Michael Hadfield
    Born in August 1953
    Individual (18 offsprings)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hadfield, Jane
    Born in June 1953
    Individual (5 offsprings)
    Officer
    2001-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Tagarroso, Sabine
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Robert James
    Tax Consultant
    Individual (48 offsprings)
    Officer
    2000-03-31 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 5
    GOWER SECRETARIES LIMITED
    02939238
    55 Gower Street, London
    Dissolved Corporate (19 parents, 350 offsprings)
    Officer
    2000-03-16 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 6
    GOWER NOMINEES LIMITED
    02939252
    55 Gower Street, London
    Active Corporate (18 parents, 320 offsprings)
    Officer
    2000-03-16 ~ 2000-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PINEFLAT LTD

Period: 2015-09-26 ~ now
Company number: 03949557 02794694
Registered names
PINEFLAT LTD - now 02794694
KALLY LIMITED - 2015-09-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Fixed Assets
273,620 GBP2025-03-31
276,107 GBP2024-03-31
Current Assets
19,485 GBP2025-03-31
36,425 GBP2024-03-31
Creditors
Amounts falling due within one year
-49,500 GBP2025-03-31
-13,570 GBP2024-03-31
Net Current Assets/Liabilities
-30,015 GBP2025-03-31
22,855 GBP2024-03-31
Total Assets Less Current Liabilities
243,605 GBP2025-03-31
298,962 GBP2024-03-31
Net Assets/Liabilities
243,255 GBP2025-03-31
298,612 GBP2024-03-31
Equity
243,255 GBP2025-03-31
298,612 GBP2024-03-31

Related profiles found in government register
  • PINEFLAT LTD
    Info
    KALLY LIMITED - 2015-09-26
    Registered number 03949557
    124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2000-03-16 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • PINEFLAT LTD
    S
    Registered number 03949557
    Third Floor, 146, Fleet Street, London, England, EC4A 2BU
    ENGLAND
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    57-60 RMS LIMITED
    - now 06424448
    HAMILTON HOUSE FREEHOLDERS LIMITED
    - 2016-11-18 06424448
    C/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2015-12-01 ~ 2018-11-22
    CIF 10 - Secretary → ME
  • 2
    9 STONOR ROAD LIMITED
    03025382 03322598... (more)
    C/o Pineflat Limited, 9 Stonor Road, London, England
    Active Corporate (23 parents)
    Officer
    2015-10-13 ~ 2019-04-10
    CIF 2 - Secretary → ME
  • 3
    BRIDGE MEWS MANAGEMENT COMPANY LIMITED
    08389136
    C/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (13 parents)
    Officer
    2015-10-13 ~ 2017-10-10
    CIF 6 - Secretary → ME
  • 4
    MARWOOD COURT RESIDENTS ASSOCIATION LIMITED
    - now 02110505
    CLEAVERTON RESIDENTS COMPANY LIMITED - 1987-07-13
    C/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (19 parents)
    Officer
    2015-10-13 ~ 2019-04-10
    CIF 1 - Secretary → ME
  • 5
    PHARAOH ANTS LIMITED
    03866504
    C/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (18 parents)
    Officer
    2015-10-13 ~ 2018-12-01
    CIF 3 - Secretary → ME
  • 6
    ROUSE GARDENS LIMITED
    04947245
    C/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (19 parents)
    Officer
    2015-10-13 ~ 2018-01-01
    CIF 4 - Secretary → ME
  • 7
    SIXTY FOUR ALBERT DRIVE LTD
    08731325
    64 Albert Drive, London, England
    Active Corporate (13 parents)
    Officer
    2015-10-13 ~ 2018-11-22
    CIF 7 - Secretary → ME
  • 8
    THE WILTON (FREEHOLD) LIMITED
    05373945
    Third Floor, 75 The Chase, London, England
    Active Corporate (9 parents)
    Officer
    2015-10-13 ~ 2016-05-31
    CIF 5 - Secretary → ME
  • 9
    THE WILTON ALEXANDRIA MANAGEMENT COMPANY LIMITED
    - now 03801494
    NOTCHBRIGHT PROPERTY MANAGEMENT LIMITED - 1999-09-10
    C/o Pineflat Limited Wilton House, 1 Alexandria Road, London, England
    Active Corporate (16 parents)
    Officer
    2015-10-13 ~ 2017-07-12
    CIF 8 - Secretary → ME
  • 10
    YARDSCALE LIMITED
    02997588
    C/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (19 parents)
    Officer
    2015-10-13 ~ 2018-01-01
    CIF 9 - Secretary → ME

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