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
    Wycherley, Anne Elizabeth
    Individual (1 offspring)
    Officer
    2005-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Machat, Jane Laura
    Housekeeper Assistant born in July 1964
    Individual (1 offspring)
    Officer
    2006-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Machat, Martin
    Airline Sales Manager born in June 1958
    Individual (1 offspring)
    Officer
    2006-06-26 ~ now
    OF - Director → CIF 0
    Mr Martin Machat
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    Hebberd, Margaret Anne
    Retired born in March 1938
    Individual (1 offspring)
    Officer
    2006-06-28 ~ now
    OF - Director → CIF 0
    Mrs Margaret Anne Hebberd
    Born in March 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    Pilkington, Adrian Edward
    Retired born in July 1951
    Individual (1 offspring)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
    Mr Adrian Edward Pilkington
    Born in July 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 9
  • 1
    Bowley, William Victor
    Retired born in November 1922
    Individual
    Officer
    2004-04-26 ~ 2005-04-22
    OF - Director → CIF 0
  • 2
    Bowley, Joyce Marion
    Retired born in January 1935
    Individual
    Officer
    2004-04-26 ~ 2005-04-22
    OF - Director → CIF 0
    Bowley, Joyce Marion
    Individual
    Officer
    2004-04-26 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 3
    Jafari, Mohammad
    Individual
    Officer
    2002-11-13 ~ 2004-04-26
    OF - Secretary → CIF 0
  • 4
    O'hare, Ruth, Dr
    Medical Practitioner born in June 1954
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2015-12-22
    OF - Director → CIF 0
  • 5
    Hook, Beryl Marion
    Retired born in July 1929
    Individual
    Officer
    2004-04-26 ~ 2012-04-04
    OF - Director → CIF 0
  • 6
    Taghan, Ardeshir
    Property Developer born in November 1955
    Individual (7 offsprings)
    Officer
    2002-11-13 ~ 2004-04-26
    OF - Director → CIF 0
  • 7
    Adcock, David Ian
    Flight Attendant born in March 1957
    Individual
    Officer
    2004-04-26 ~ 2006-06-26
    OF - Director → CIF 0
  • 8
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2002-11-13 ~ 2002-11-13
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 9
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2002-11-13 ~ 2002-11-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PINWELL ROAD FLATS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-09-30
3 GBP2022-09-30
Current Assets
11,868 GBP2023-09-30
10,005 GBP2022-09-30
Creditors
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Current Assets/Liabilities
11,868 GBP2023-09-30
10,005 GBP2022-09-30
Total Assets Less Current Liabilities
11,871 GBP2023-09-30
10,008 GBP2022-09-30
Creditors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
11,871 GBP2023-09-30
10,008 GBP2022-09-30
Equity
11,871 GBP2023-09-30
10,008 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • PINWELL ROAD FLATS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04588994
    Green Bank, Rotten Row, Lewes BN7 1TN
    Private Limited Company incorporated on 2002-11-13 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.