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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Jafari, Mohammad
    Individual (2 offsprings)
    Officer
    2002-11-13 ~ 2004-04-26
    OF - Secretary → CIF 0
  • 2
    Hebberd, Margaret Anne
    Born in February 1938
    Individual (1 offspring)
    Officer
    2006-06-28 ~ now
    OF - Director → CIF 0
    Mrs Margaret Anne Hebberd
    Born in February 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
  • 3
    Taghan, Ardeshir
    Property Developer born in November 1955
    Individual (10 offsprings)
    Officer
    2002-11-13 ~ 2004-04-26
    OF - Director → CIF 0
  • 4
    Adcock, David Ian
    Flight Attendant born in March 1957
    Individual (1 offspring)
    Officer
    2004-04-26 ~ 2006-06-26
    OF - Director → CIF 0
  • 5
    Bowley, Joyce Marion
    Retired born in January 1935
    Individual (1 offspring)
    Officer
    2004-04-26 ~ 2005-04-22
    OF - Director → CIF 0
    Bowley, Joyce Marion
    Individual (1 offspring)
    Officer
    2004-04-26 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 6
    Wycherley, Anne Elizabeth
    Individual (1 offspring)
    Officer
    2005-04-22 ~ now
    OF - Secretary → CIF 0
  • 7
    O'hare, Ruth, Dr
    Medical Practitioner born in June 1954
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ 2015-12-22
    OF - Director → CIF 0
  • 8
    Bowley, William Victor
    Retired born in November 1922
    Individual (1 offspring)
    Officer
    2004-04-26 ~ 2005-04-22
    OF - Director → CIF 0
  • 9
    Pilkington, Adrian Edward
    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
  • 10
    Hook, Beryl Marion
    Retired born in July 1929
    Individual (1 offspring)
    Officer
    2004-04-26 ~ 2012-04-04
    OF - Director → CIF 0
  • 11
    Machat, Jane Laura
    Born in July 1964
    Individual (1 offspring)
    Officer
    2006-06-26 ~ 2025-10-28
    OF - Director → CIF 0
    Mrs Jane Laura Machat
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2026-03-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 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
  • 12
    Machat, Martin
    Born in June 1958
    Individual (1 offspring)
    Officer
    2006-06-26 ~ 2026-02-01
    OF - Director → CIF 0
    Mr Martin Machat
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2026-03-27 ~ now
    PE - Right to appoint or remove directors → CIF 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 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    2016-04-06 ~ 2026-02-01
    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
  • 13
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (15 parents, 3002 offsprings)
    Officer
    2002-11-13 ~ 2002-11-13
    OF - Nominee Director → CIF 0
  • 14
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    2002-11-13 ~ 2002-11-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PINWELL ROAD FLATS MANAGEMENT COMPANY LIMITED

Period: 2002-11-13 ~ now
Company number: 04588994
Registered name
PINWELL ROAD FLATS MANAGEMENT COMPANY LIMITED - now
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 GBP2025-09-30
3 GBP2024-09-30
Current Assets
1,845 GBP2025-09-30
2,778 GBP2024-09-30
Creditors
Amounts falling due within one year
0 GBP2025-09-30
0 GBP2024-09-30
Net Current Assets/Liabilities
1,845 GBP2025-09-30
2,778 GBP2024-09-30
Total Assets Less Current Liabilities
1,848 GBP2025-09-30
2,781 GBP2024-09-30
Creditors
Amounts falling due after one year
0 GBP2025-09-30
0 GBP2024-09-30
Net Assets/Liabilities
1,848 GBP2025-09-30
2,781 GBP2024-09-30
Equity
1,848 GBP2025-09-30
2,781 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
  • 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 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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