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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 5
  • 1
    Brilliant, James Oliver
    Born in March 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
    Mr James Oliver Brilliant
    Born in March 1991
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-02-16 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mehmet, Chagla
    Born in January 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Friedland, Omri
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Kluk, Marguax Lucy
    Born in January 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Metcalf, Charles
    Born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Friedland, Fabian Eran
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2008-08-26 ~ 2012-11-02
    OF - Director → CIF 0
  • 2
    Mr Omri Friedland
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-27
    PE - Right to appoint or remove directorsCIF 0
    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
    PE - Has significant influence or controlCIF 0
  • 3
    Luxembourg, Alma
    Art born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-26 ~ 2009-03-16
    OF - Director → CIF 0
  • 4
    Richard And Annabel Huntington And Bird
    Born in June 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-05
    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
  • 5
    Joanna Katherine Walton
    Born in September 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-26
    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
  • 6
    Huntington, Richard Hethersett
    Publicity Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ 2019-09-05
    OF - Director → CIF 0
    Mr Richard Hethersett Huntington
    Born in June 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-05
    PE - Has significant influence or controlCIF 0
  • 7
    Green, Leonard Walter
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 8
    Mr Charles Metcalf
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-02-06 ~ 2024-11-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Friedland, Jefferey
    Co Director born in June 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2008-08-26
    OF - Director → CIF 0
  • 10
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-09-26 ~ 2000-11-20
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-09-26 ~ 2000-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FLAYWOOD PROPERTY MANAGEMENT LIMITED

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
    icon of address99 King Henrys Road, London NW3 3QX
    PRIVATE LIMITED COMPANY incorporated on 2000-09-26 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    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.