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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
    Harvey, Richard
    Solicitor born in August 1965
    Individual (2 offsprings)
    Officer
    2021-07-12 ~ 2022-09-26
    OF - Director → CIF 0
  • 2
    Johnson, Barry Robert
    Businessman born in July 1946
    Individual (2 offsprings)
    Officer
    2017-06-13 ~ 2018-01-02
    OF - Director → CIF 0
  • 3
    Aldridge, Colin Russell
    Retired Consultant born in July 1947
    Individual (5 offsprings)
    Officer
    2021-07-12 ~ 2023-01-17
    OF - Director → CIF 0
  • 4
    Parker, John Denis
    Management Consultant born in November 1947
    Individual (3 offsprings)
    Officer
    2014-05-13 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    Bingham, John Francis
    Born in September 1951
    Individual (10 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Forbes, John Paton
    Chartered Accountant born in October 1948
    Individual (2 offsprings)
    Officer
    2001-10-17 ~ 2004-09-30
    OF - Director → CIF 0
    Forbes, John Paton
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2001-10-17 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 7
    Radcliffe, Anjali
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 8
    Swan, Martin Alan
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2006-06-05 ~ 2007-11-19
    OF - Director → CIF 0
  • 9
    Windmill, Lindy
    Civil Servant born in April 1974
    Individual (3 offsprings)
    Officer
    2004-11-29 ~ 2006-08-24
    OF - Director → CIF 0
  • 10
    Chester, James Frank
    Retired Hr Consultant 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
    Splendori, Trina
    Secretary born in February 1945
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2003-06-30
    OF - Director → CIF 0
    Splendori, Trina
    Pa born in February 1945
    Individual (2 offsprings)
    2006-08-24 ~ 2010-02-15
    OF - Director → CIF 0
  • 12
    Cartwright, Cassandra Jane
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 13
    Morrison, Gavin Malcolm James
    Company Director born in September 1993
    Individual (5 offsprings)
    Officer
    2023-12-04 ~ 2024-04-22
    OF - Director → CIF 0
  • 14
    Azirian, Dzovinar
    Retired born in January 1950
    Individual (2 offsprings)
    Officer
    2010-02-15 ~ 2011-03-28
    OF - Director → CIF 0
  • 15
    Thompson, David George
    Born in June 1940
    Individual (2 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 16
    Brookman, Joanna
    Chairmans Assistant London Sto born in April 1958
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ 2013-04-25
    OF - Director → CIF 0
    Brookman, Joanna
    Office Manager born in April 1958
    Individual (2 offsprings)
    2017-06-13 ~ 2020-06-25
    OF - Director → CIF 0
  • 17
    Collins, Jack Benjamin
    Accountant born in December 1987
    Individual (2 offsprings)
    Officer
    2017-10-03 ~ 2021-10-28
    OF - Director → CIF 0
  • 18
    Tomlinson, Graham
    Antiques Dealer born in March 1951
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ 2014-05-01
    OF - Director → CIF 0
  • 19
    De Lasti, Mel Francis
    Retired born in March 1941
    Individual (2 offsprings)
    Officer
    2013-04-25 ~ 2023-12-04
    OF - Director → CIF 0
  • 20
    Young, Kenneth George, Professor
    University Teacher born in January 1943
    Individual (4 offsprings)
    Officer
    2011-03-28 ~ 2012-08-29
    OF - Director → CIF 0
  • 21
    Khoury, Aymen
    Solicitor born in December 1981
    Individual (3 offsprings)
    Officer
    2013-05-03 ~ 2017-02-20
    OF - Director → CIF 0
  • 22
    Winter, Amna
    Retired born in June 1928
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2007-11-19
    OF - Director → CIF 0
  • 23
    Mehta, Atul Pushkar
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 24
    Freedman, Robert Charles
    Musician born in September 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
  • 25
    Clayton-jones, Kim
    Interior Designer Decorator born in September 1960
    Individual (2 offsprings)
    Officer
    2009-02-12 ~ 2013-04-25
    OF - Director → CIF 0
  • 26
    Massoumi, Ali
    Finance Manager born in August 1978
    Individual (3 offsprings)
    Officer
    2022-09-26 ~ 2023-01-17
    OF - Director → CIF 0
  • 27
    Marsden, Stephen Hugh
    Non Executive Director Trustee born in November 1953
    Individual (4 offsprings)
    Officer
    2012-08-29 ~ 2014-05-01
    OF - Director → CIF 0
  • 28
    Stirling, Daniel John
    Hr Manager born in August 1978
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ 2009-02-12
    OF - Director → CIF 0
  • 29
    Shahrokh, Shahrokh
    Retired born in April 1935
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2009-02-12
    OF - Director → CIF 0
  • 30
    Bone, Kathryn Louise
    Solicitor born in April 1987
    Individual (2 offsprings)
    Officer
    2017-10-03 ~ 2021-02-08
    OF - Director → CIF 0
  • 31
    Hitchcock, David William Warwick
    Accountant born in April 1949
    Individual (77 offsprings)
    Officer
    2013-05-03 ~ 2021-10-28
    OF - Director → CIF 0
  • 32
    Rajabali, Mohamed Ebrahim
    Retired born in December 1947
    Individual (3 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
  • 33
    Raison, Katharine Barbara Gabriel
    Marketing Consultant born in June 1962
    Individual (3 offsprings)
    Officer
    2016-08-04 ~ 2018-05-29
    OF - Director → CIF 0
  • 34
    Woodard, Vanessa Karen Ross
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2024-08-12 ~ 2025-10-29
    OF - Director → CIF 0
  • 35
    Patel, Nileshkumar Parbhubhai
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2018-04-19 ~ 2020-06-25
    OF - Director → CIF 0
  • 36
    Lancaster, Sophie Vaughan
    Civil Servant born in July 1974
    Individual (2 offsprings)
    Officer
    2004-11-29 ~ 2006-03-02
    OF - Director → CIF 0
  • 37
    Hodge, Rachel Anne
    Statistician born in August 1978
    Individual (2 offsprings)
    Officer
    2013-09-10 ~ 2015-01-31
    OF - Director → CIF 0
  • 38
    Wood, Kathleen
    Retired born in January 1944
    Individual (2 offsprings)
    Officer
    2009-02-12 ~ 2013-07-13
    OF - Director → CIF 0
  • 39
    Miller, Anthony Elliot
    Research Manager born in June 1952
    Individual (5 offsprings)
    Officer
    2002-10-17 ~ 2004-11-30
    OF - Director → CIF 0
  • 40
    Johal, Paul
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2015-06-17 ~ 2019-05-29
    OF - Director → CIF 0
  • 41
    O'connor, Charlotte Jane
    Barrister born in July 1976
    Individual (2 offsprings)
    Officer
    2009-02-12 ~ 2012-04-23
    OF - Director → CIF 0
  • 42
    Krukowska, Agnieszka
    Director born in November 1972
    Individual (9 offsprings)
    Officer
    2022-10-04 ~ 2023-06-05
    OF - Director → CIF 0
  • 43
    Andonian, Bernard
    Solicitor born in September 1949
    Individual (5 offsprings)
    Officer
    2021-07-12 ~ 2023-12-04
    OF - Director → CIF 0
  • 44
    Hammond, Christopher Ian
    Retired Assistant Headmaster born in May 1942
    Individual (8 offsprings)
    Officer
    2012-04-23 ~ 2016-06-02
    OF - Director → CIF 0
  • 45
    Long, Matthew Thomas Edmund
    Born in January 1978
    Individual (8 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 46
    Clift, Ronald
    Civil Servant born in August 1957
    Individual (3 offsprings)
    Officer
    2004-11-29 ~ 2006-04-07
    OF - Director → CIF 0
  • 47
    Tellick, Janet Kathleen
    Company Director born in November 1946
    Individual (7 offsprings)
    Officer
    2021-07-12 ~ 2023-12-04
    OF - Director → CIF 0
  • 48
    Grabowski, Jakub
    Born in January 1987
    Individual (4 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 49
    Macartan, Catherine Mary
    Business Architect born in May 1972
    Individual (3 offsprings)
    Officer
    2014-05-13 ~ 2015-05-14
    OF - Director → CIF 0
  • 50
    Manassa, Edouard Gabriel
    Project Manager born in May 1993
    Individual (3 offsprings)
    Officer
    2022-09-26 ~ 2023-02-01
    OF - Director → CIF 0
  • 51
    Ohanian, Vartouhi
    Psychologist born in March 1954
    Individual (2 offsprings)
    Officer
    2022-09-26 ~ 2023-12-04
    OF - Director → CIF 0
  • 52
    Ghazni, Raehaneh
    Market Research born in January 1961
    Individual (4 offsprings)
    Officer
    2023-12-04 ~ 2024-10-21
    OF - Director → CIF 0
  • 53
    Harrison, Valerie Maureen
    Manager born in May 1952
    Individual (5 offsprings)
    Officer
    2001-10-17 ~ 2006-02-05
    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, 3950 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, 93 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
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 5 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.