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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 55
  • 1
    Windmill, Lindy
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2004-11-29 ~ 2006-08-24
    OF - Director → CIF 0
  • 2
    Raison, Katharine Barbara Gabriel
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2016-08-04 ~ 2018-05-29
    OF - Director → CIF 0
  • 3
    Woodard, Vanessa Karen Ross
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2024-08-12 ~ 2025-10-29
    OF - Director → CIF 0
  • 4
    Mehta, Atul Pushkar
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Stirling, Daniel John
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ 2009-02-12
    OF - Director → CIF 0
  • 6
    Tellick, Janet Kathleen
    Born in December 1946
    Individual (8 offsprings)
    Officer
    2021-07-12 ~ 2023-12-04
    OF - Director → CIF 0
  • 7
    Manassa, Edouard Gabriel
    Born in May 1993
    Individual (3 offsprings)
    Officer
    2022-09-26 ~ 2023-02-01
    OF - Director → CIF 0
  • 8
    Krukowska, Agnieszka
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2022-10-04 ~ 2023-06-05
    OF - Director → CIF 0
  • 9
    Tomlinson, Graham
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ 2014-05-01
    OF - Director → CIF 0
  • 10
    Chester, James Frank
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2018-11-12 ~ 2020-06-16
    OF - Director → CIF 0
    Chester, James Frank
    Retired born in May 1949
    Individual (2 offsprings)
    2023-12-04 ~ 2025-05-31
    OF - Director → CIF 0
  • 11
    Cartwright, Cassandra Jane
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 12
    Hodge, Rachel Anne
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2013-09-10 ~ 2015-01-31
    OF - Director → CIF 0
  • 13
    Forbes, John Paton
    Born in October 1948
    Individual (2 offsprings)
    Officer
    2001-10-17 ~ 2004-09-30
    OF - Director → CIF 0
    Forbes, John Paton
    Individual (2 offsprings)
    Officer
    2001-10-17 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 14
    Freedman, Robert Charles
    Born in October 1943
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2009-02-12
    OF - Director → CIF 0
    2019-06-11 ~ 2020-06-19
    OF - Director → CIF 0
  • 15
    Clift, Ronald
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2004-11-29 ~ 2006-04-07
    OF - Director → CIF 0
  • 16
    Hammond, Christopher Ian
    Born in May 1942
    Individual (8 offsprings)
    Officer
    2012-04-23 ~ 2016-06-02
    OF - Director → CIF 0
  • 17
    Harrison, Valerie Maureen
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2001-10-17 ~ 2006-02-05
    OF - Director → CIF 0
  • 18
    Harvey, Richard
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2021-07-12 ~ 2022-09-26
    OF - Director → CIF 0
  • 19
    Long, Matthew Thomas Edmund
    Born in January 1978
    Individual (8 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 20
    Macartan, Catherine Mary
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2014-05-13 ~ 2015-05-14
    OF - Director → CIF 0
  • 21
    Andonian, Bernard
    Born in October 1949
    Individual (5 offsprings)
    Officer
    2021-07-12 ~ 2023-12-04
    OF - Director → CIF 0
  • 22
    Johnson, Barry Robert
    Born in July 1946
    Individual (4 offsprings)
    Officer
    2017-06-13 ~ 2018-01-02
    OF - Director → CIF 0
  • 23
    Lancaster, Sophie Vaughan
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2004-11-29 ~ 2006-03-02
    OF - Director → CIF 0
  • 24
    Splendori, Trina
    Born in March 1945
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2003-06-30
    OF - Director → CIF 0
    2006-08-24 ~ 2010-02-15
    OF - Director → CIF 0
  • 25
    Brookman, Joanna
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ 2013-04-25
    OF - Director → CIF 0
    2017-06-13 ~ 2020-06-25
    OF - Director → CIF 0
  • 26
    Collins, Jack Benjamin
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2017-10-03 ~ 2021-10-28
    OF - Director → CIF 0
  • 27
    Young, Kenneth George, Professor
    Born in January 1943
    Individual (2 offsprings)
    Officer
    2011-03-28 ~ 2012-08-29
    OF - Director → CIF 0
  • 28
    Clayton-jones, Kim
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2009-02-12 ~ 2013-04-25
    OF - Director → CIF 0
  • 29
    Miller, Anthony Elliot
    Born in July 1952
    Individual (5 offsprings)
    Officer
    2002-10-17 ~ 2004-11-30
    OF - Director → CIF 0
  • 30
    Bone, Kathryn Louise
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2017-10-03 ~ 2021-02-08
    OF - Director → CIF 0
  • 31
    Johal, Paul
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2015-06-17 ~ 2019-05-29
    OF - Director → CIF 0
  • 32
    Hitchcock, David William Warwick
    Born in May 1949
    Individual (95 offsprings)
    Officer
    2013-05-03 ~ 2021-10-28
    OF - Director → CIF 0
  • 33
    O'connor, Charlotte Jane
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2009-02-12 ~ 2012-04-23
    OF - Director → CIF 0
  • 34
    Grabowski, Jakub
    Born in January 1987
    Individual (4 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 35
    Morrison, Gavin Malcolm James
    Company Director born in October 1993
    Individual (5 offsprings)
    Officer
    2023-12-04 ~ 2024-04-22
    OF - Director → CIF 0
  • 36
    Swan, Martin Alan
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2006-06-05 ~ 2007-11-19
    OF - Director → CIF 0
  • 37
    Rajabali, Mohamed Ebrahim
    Born in December 1947
    Individual (4 offsprings)
    Officer
    2009-02-12 ~ 2013-04-25
    OF - Director → CIF 0
    2015-06-17 ~ 2018-08-31
    OF - Director → CIF 0
    2018-09-03 ~ 2019-05-29
    OF - Director → CIF 0
  • 38
    Patel, Nileshkumar Parbhubhai
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2018-04-19 ~ 2020-06-25
    OF - Director → CIF 0
  • 39
    Shahrokh, Shahrokh
    Born in May 1935
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2009-02-12
    OF - Director → CIF 0
  • 40
    Ohanian, Vartouhi
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2022-09-26 ~ 2023-12-04
    OF - Director → CIF 0
  • 41
    Aldridge, Colin Russell
    Born in July 1947
    Individual (5 offsprings)
    Officer
    2021-07-12 ~ 2023-01-17
    OF - Director → CIF 0
  • 42
    Parker, John Denis
    Born in December 1947
    Individual (3 offsprings)
    Officer
    2014-05-13 ~ 2022-11-01
    OF - Director → CIF 0
  • 43
    Wood, Kathleen
    Born in January 1944
    Individual (2 offsprings)
    Officer
    2009-02-12 ~ 2013-07-13
    OF - Director → CIF 0
  • 44
    Marsden, Stephen Hugh
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2012-08-29 ~ 2014-05-01
    OF - Director → CIF 0
  • 45
    Bingham, John Francis
    Born in October 1951
    Individual (10 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 46
    Radcliffe, Anjali Anne
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 47
    De Lasti, Mel Francis
    Born in March 1941
    Individual (2 offsprings)
    Officer
    2013-04-25 ~ 2023-12-04
    OF - Director → CIF 0
  • 48
    Azirian, Dzovinar
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2010-02-15 ~ 2011-03-28
    OF - Director → CIF 0
  • 49
    Thompson, David George
    Born in July 1940
    Individual (2 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 50
    Massoumi, Ali
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2022-09-26 ~ 2023-01-17
    OF - Director → CIF 0
  • 51
    Winter, Amna
    Born in July 1928
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2007-11-19
    OF - Director → CIF 0
  • 52
    Khoury, Aymen
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2013-05-03 ~ 2017-02-20
    OF - Director → CIF 0
  • 53
    Ghazni, Raehaneh
    Market Research born in January 1961
    Individual (4 offsprings)
    Officer
    2023-12-04 ~ 2024-10-21
    OF - Director → CIF 0
  • 54
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Secretary → CIF 0
  • 55
    CK CORPORATE SERVICES LIMITED
    - now 02451303
    DATESOUND LIMITED - 1990-08-09
    PRO MED DIAGNOSTICS LIMITED - 1990-01-18
    1, Heather Way, Chobham, Surrey, United Kingdom
    Dissolved Corporate (8 parents, 100 offsprings)
    Officer
    2004-12-01 ~ 2022-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WATCHFIELD ESTATE LTD

Period: 2002-02-06 ~ now
Company number: 04306519
Registered names
WATCHFIELD ESTATE LTD - now
Recent Standard Industrial Classification
98000 - Residents Property Management

Related profiles found in government register
  • WATCHFIELD ESTATE LTD
    Info
    WATCHFIELD COURT LIMITED - 2002-02-06
    Registered number 04306519
    Estate Office, Watchfield Court, Sutton Court Road, London W4 4NA
    PRIVATE LIMITED COMPANY incorporated on 2001-10-17 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • WATCHFIELD ESTATE LIMITED
    S
    Registered number 4306519
    Estate Office, Watchfield Court, Sutton Court Road, London, United Kingdom, W4 4NA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WATCHFIELD ESTATE MANAGEMENT COMPANY LIMITED
    - now 02920707
    GREENADD LIMITED - 1994-07-12
    Estate Office, Watchfield Court, Sutton Court Road, London
    Active Corporate (61 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.