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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 17
  • 1
    Van Reyk, Philip
    Company Director born in September 1958
    Individual (150 offsprings)
    Officer
    2004-07-20 ~ 2005-02-15
    OF - Director → CIF 0
  • 2
    Banthia, Harak Chand
    V P Finance born in May 1966
    Individual (6 offsprings)
    Officer
    2008-08-05 ~ 2014-07-08
    OF - Director → CIF 0
  • 3
    Halim, Sadia, Dr
    Doctor born in May 1977
    Individual (1 offspring)
    Officer
    2020-07-10 ~ 2023-12-13
    OF - Director → CIF 0
  • 4
    Balchin, Mark Nicholas
    Individual (59 offsprings)
    Officer
    2004-07-20 ~ 2005-04-12
    OF - Secretary → CIF 0
  • 5
    Nicklen, Susan Theresa
    Property Manager born in October 1961
    Individual (28 offsprings)
    Officer
    2004-07-20 ~ 2005-04-12
    OF - Director → CIF 0
  • 6
    Shortall, Thomas
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2009-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Anderton, Raymond
    Consultant born in May 1951
    Individual (5 offsprings)
    Officer
    2008-08-05 ~ 2015-12-02
    OF - Director → CIF 0
  • 8
    Macleod, Julian Robert
    Company Director born in July 1950
    Individual (19 offsprings)
    Officer
    2004-07-20 ~ 2005-04-12
    OF - Director → CIF 0
  • 9
    Breams Corporate Services
    Individual (28 offsprings)
    Officer
    2004-03-24 ~ 2004-07-20
    OF - Nominee Director → CIF 0
  • 10
    Boulton, Charonne Stephanie
    Retired born in March 1945
    Individual (2 offsprings)
    Officer
    2008-08-05 ~ 2009-10-31
    OF - Director → CIF 0
  • 11
    Ostwind, Paul
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2008-08-05 ~ now
    OF - Director → CIF 0
  • 12
    Macloed & Fairbriar Limited
    Individual (2 offsprings)
    Officer
    2006-07-19 ~ 2008-08-06
    OF - Director → CIF 0
  • 13
    Mckeever, Gillian Patricia
    Retired born in February 1949
    Individual (3 offsprings)
    Officer
    2008-08-05 ~ 2012-10-25
    OF - Director → CIF 0
  • 14
    STEPHEN J WOODWARD LIMITED
    02836910
    The Old Fire Station, 90 High Street, Harrow On The Hill, Middlesex
    Active Corporate (6 parents, 32 offsprings)
    Officer
    2006-07-19 ~ 2008-08-06
    OF - Director → CIF 0
    2006-07-19 ~ now
    OF - Secretary → CIF 0
  • 15
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3078 offsprings)
    Officer
    2005-04-12 ~ 2006-07-19
    OF - Nominee Director → CIF 0
    2005-04-12 ~ 2006-07-19
    OF - Nominee Secretary → CIF 0
  • 16
    RMG ASSET MANAGEMENT LIMITED - now
    CPM ASSET MANAGEMENT LIMITED
    - 2009-12-29 04188130
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (26 parents, 1077 offsprings)
    Officer
    2005-04-12 ~ 2006-07-19
    OF - Director → CIF 0
  • 17
    BREAMS SECRETARIES LIMITED - now
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Active Corporate (44 parents, 465 offsprings)
    Officer
    2004-03-24 ~ 2004-07-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KINGS HEAD FLAT MANAGEMENT LIMITED

Period: 2004-05-07 ~ now
Company number: 05083564
Registered names
KINGS HEAD FLAT MANAGEMENT LIMITED - now
WB CO (1319) LIMITED - 2004-05-07 04930593... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Turnover/Revenue
43,947 GBP2024-01-01 ~ 2024-12-31
42,542 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
43,947 GBP2024-01-01 ~ 2024-12-31
42,542 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-38,357 GBP2024-01-01 ~ 2024-12-31
-34,311 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
5,590 GBP2024-01-01 ~ 2024-12-31
8,231 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,034 GBP2024-01-01 ~ 2024-12-31
8,541 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
20 GBP2024-12-31
20 GBP2023-12-31
Debtors
21,547 GBP2024-12-31
17,168 GBP2023-12-31
Cash at bank and in hand
41,078 GBP2024-12-31
28,557 GBP2023-12-31
Creditors
Current
12,316 GBP2024-12-31
1,450 GBP2023-12-31
Net Current Assets/Liabilities
50,309 GBP2024-12-31
Total Assets Less Current Liabilities
50,329 GBP2024-12-31
44,295 GBP2023-12-31
Equity
Called up share capital
21 GBP2024-12-31
21 GBP2023-12-31
Equity
50,329 GBP2024-12-31
44,295 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
Number of shares allotted
Class 1 ordinary share
21 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • KINGS HEAD FLAT MANAGEMENT LIMITED
    Info
    WB CO (1319) LIMITED - 2004-05-07
    Registered number 05083564
    C/o Stephen J Woodward Ltd, 90 High Street, Harrow On The Hill, Middlesex HA1 3LP
    PRIVATE LIMITED COMPANY incorporated on 2004-03-24 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • KINGS HEAD FLAT MANANGEMENT LIMITED
    S
    Registered number 05083564
    The Old Fire Station, 90 High Street, Harrow On The Hill, Middlesex, England, HA1 3LP
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KINGS HEAD RENT CHARGE MANAGEMENT LIMITED
    - now 05083370
    WB CO (1318) LIMITED - 2004-05-07
    C/o Stephen J Woodward Ltd\, 90 High Street, Harrow On The Hill, Middlesex
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.