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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 14
  • 1
    Kluk, Marguax Lucy
    Born in January 1991
    Individual (1 offspring)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Friedland, Jefferey
    Co Director born in June 1937
    Individual (5 offsprings)
    Officer
    2000-11-20 ~ 2008-08-26
    OF - Director → CIF 0
  • 3
    Joanna Katherine Walton
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Green, Leonard Walter
    Individual (11 offsprings)
    Officer
    2000-11-20 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 5
    Metcalf, Charles
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
    Mr Charles Metcalf
    Born in September 1956
    Individual (3 offsprings)
    Person with significant control
    2020-02-06 ~ 2024-11-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Friedland, Fabian Eran
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2008-08-26 ~ 2012-11-02
    OF - Director → CIF 0
  • 7
    Huntington, Richard Hethersett
    Publicity Director born in June 1967
    Individual (7 offsprings)
    Officer
    2013-04-09 ~ 2019-09-05
    OF - Director → CIF 0
    Mr Richard Hethersett Huntington
    Born in June 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-05
    PE - Has significant influence or controlCIF 0
  • 8
    Richard And Annabel Huntington And Bird
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Brilliant, James Oliver
    Born in March 1991
    Individual (4 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
    Mr James Oliver Brilliant
    Born in March 1991
    Individual (4 offsprings)
    Person with significant control
    2025-02-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Friedland, Omri
    Born in June 1965
    Individual (1 offspring)
    Officer
    2008-08-26 ~ now
    OF - Director → CIF 0
    Mr Omri Friedland
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 11
    Luxembourg, Alma
    Art born in March 1980
    Individual (4 offsprings)
    Officer
    2008-08-26 ~ 2009-03-16
    OF - Director → CIF 0
  • 12
    Mehmet, Chagla
    Born in January 1999
    Individual (1 offspring)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2000-09-26 ~ 2000-11-20
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2000-09-26 ~ 2000-11-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FLAYWOOD PROPERTY MANAGEMENT LIMITED

Period: 2000-09-26 ~ now
Company number: 04078175
Registered name
FLAYWOOD PROPERTY MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-09-30 ~ 2024-09-29
02022-09-30 ~ 2023-09-29
Current Assets
4,519 GBP2024-09-29
4,519 GBP2023-09-29
Creditors
Current
-639 GBP2024-09-29
-639 GBP2023-09-29
Net Current Assets/Liabilities
3,880 GBP2024-09-29
3,880 GBP2023-09-29
Total Assets Less Current Liabilities
3,880 GBP2024-09-29
3,880 GBP2023-09-29
Equity
3,880 GBP2024-09-29
3,880 GBP2023-09-29

  • FLAYWOOD PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 04078175
    99 King Henrys Road, London NW3 3QX
    PRIVATE LIMITED COMPANY incorporated on 2000-09-26 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    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.