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 3
  • 1
    Tagarroso, Sabine
    Property Manager born in March 1984
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ now
    OF - director → CIF 0
  • 2
    Hadfield, Robert Michael
    University Lecturer born in August 1953
    Individual (9 offsprings)
    Officer
    2000-03-31 ~ now
    OF - director → CIF 0
    Hadfield, Robert Micheal
    Individual (9 offsprings)
    Officer
    2010-03-01 ~ now
    OF - secretary → CIF 0
    Mr Robert Michael Hadfield
    Born in August 1953
    Individual (9 offsprings)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Hadfield, Jane
    Health Visitor born in June 1953
    Individual (2 offsprings)
    Officer
    2001-01-17 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Roberts, Robert James
    Tax Consultant
    Individual (29 offsprings)
    Officer
    2000-03-31 ~ 2010-03-01
    OF - secretary → CIF 0
  • 2
    55 Gower Street, London
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    2000-03-16 ~ 2000-03-31
    PE - secretary → CIF 0
  • 3
    55 Gower Street, London
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2000-03-16 ~ 2000-03-31
    PE - director → CIF 0
parent relation
Company in focus

PINEFLAT LTD

Previous name
KALLY LIMITED - 2015-09-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets
276,107 GBP2024-03-31
278,595 GBP2023-03-31
Current Assets
36,425 GBP2024-03-31
48,184 GBP2023-03-31
Creditors
Amounts falling due within one year
-13,570 GBP2024-03-31
-22,479 GBP2023-03-31
Net Current Assets/Liabilities
22,855 GBP2024-03-31
25,705 GBP2023-03-31
Total Assets Less Current Liabilities
298,962 GBP2024-03-31
304,300 GBP2023-03-31
Net Assets/Liabilities
298,612 GBP2024-03-31
303,950 GBP2023-03-31
Equity
298,612 GBP2024-03-31
303,950 GBP2023-03-31

Related profiles found in government register
  • PINEFLAT LTD
    Info
    KALLY LIMITED - 2015-09-26
    Registered number 03949557
    Second Floor, 84 Penton Place, Walworth, London SE17 3JS
    Private Limited Company incorporated on 2000-03-16 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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
Active 0
  • Not found in our database.
Ceased 10
  • 1
    HAMILTON HOUSE FREEHOLDERS LIMITED - 2016-11-18
    C/o Pineflat Limited, 124 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    7,782 GBP2023-11-30
    Officer
    2015-12-01 ~ 2018-11-22
    CIF 10 - secretary → ME
  • 2
    C/o Pineflat Limited, 124 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-02-29
    Officer
    2015-10-13 ~ 2019-04-10
    CIF 7 - secretary → ME
  • 3
    C/o Pineflat Limited, 124 City Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    7,901 GBP2023-09-30
    Officer
    2015-10-13 ~ 2017-10-10
    CIF 2 - secretary → ME
  • 4
    CLEAVERTON RESIDENTS COMPANY LIMITED - 1987-07-13
    C/o Pineflat Limited, 124 City Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    -4,796 GBP2024-03-31
    Officer
    2015-10-13 ~ 2019-04-10
    CIF 6 - secretary → ME
  • 5
    C/o Pineflat Limited, 124 City Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    27,576 GBP2023-10-31
    Officer
    2015-10-13 ~ 2018-12-01
    CIF 5 - secretary → ME
  • 6
    C/o Pineflat Limited, 124 City Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    26 GBP2024-03-31
    Officer
    2015-10-13 ~ 2018-01-01
    CIF 3 - secretary → ME
  • 7
    64 Albert Drive, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2015-10-13 ~ 2018-11-22
    CIF 4 - secretary → ME
  • 8
    Third Floor, 75 The Chase, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-10-13 ~ 2016-05-31
    CIF 1 - secretary → ME
  • 9
    NOTCHBRIGHT PROPERTY MANAGEMENT LIMITED - 1999-09-10
    146 C/o Pineflat Limited, 3rd Floor, 146 Fleet Street, London
    Corporate (6 parents)
    Equity (Company account)
    19,096 GBP2023-12-31
    Officer
    2015-10-13 ~ 2017-07-12
    CIF 8 - secretary → ME
  • 10
    C/o Pineflat Limited, 124 City Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    22,563 GBP2023-12-31
    Officer
    2015-10-13 ~ 2018-01-01
    CIF 9 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.