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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
    Banthia, Harak Chand
    V P Finance born in May 1966
    Individual (6 offsprings)
    Officer
    2008-08-05 ~ 2014-07-08
    OF - Director → CIF 0
  • 2
    Nicklen, Susan Theresa
    Property Manager born in October 1961
    Individual (28 offsprings)
    Officer
    2004-07-20 ~ 2005-04-12
    OF - Director → CIF 0
  • 3
    Macleod, Julian Robert
    Company Director born in July 1950
    Individual (19 offsprings)
    Officer
    2004-07-20 ~ 2005-04-12
    OF - Director → CIF 0
  • 4
    Van Reyk, Philip
    Company Director born in September 1958
    Individual (150 offsprings)
    Officer
    2004-07-20 ~ 2005-02-15
    OF - Director → CIF 0
  • 5
    Balchin, Mark Nicholas
    Individual (59 offsprings)
    Officer
    2004-07-20 ~ 2005-04-12
    OF - Secretary → CIF 0
  • 6
    Halim, Sadia, Dr
    Doctor born in May 1977
    Individual (1 offspring)
    Officer
    2020-07-10 ~ 2023-12-13
    OF - Director → CIF 0
  • 7
    Boulton, Charonne Stephanie
    Retired born in March 1945
    Individual (2 offsprings)
    Officer
    2008-08-05 ~ 2009-10-31
    OF - Director → CIF 0
  • 8
    Mckeever, Gillian Patricia
    Retired born in February 1949
    Individual (3 offsprings)
    Officer
    2008-08-05 ~ 2012-10-25
    OF - Director → CIF 0
  • 9
    Ostwind, Paul
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2008-08-05 ~ now
    OF - Director → CIF 0
  • 10
    Shortall, Thomas
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2009-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Macloed & Fairbriar Limited
    Individual (2 offsprings)
    Officer
    2006-07-19 ~ 2008-08-06
    OF - Director → CIF 0
  • 12
    Breams Corporate Services
    Individual (28 offsprings)
    Officer
    2004-03-24 ~ 2004-07-20
    OF - Nominee Director → CIF 0
  • 13
    Anderton, Raymond
    Consultant born in May 1951
    Individual (5 offsprings)
    Officer
    2008-08-05 ~ 2015-12-02
    OF - Director → CIF 0
  • 14
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3087 offsprings)
    Officer
    2005-04-12 ~ 2006-07-19
    OF - Nominee Director → CIF 0
    2005-04-12 ~ 2006-07-19
    OF - Nominee Secretary → CIF 0
  • 15
    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
  • 16
    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
  • 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
44,506 GBP2025-01-01 ~ 2025-12-31
43,947 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
44,506 GBP2025-01-01 ~ 2025-12-31
43,947 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-33,428 GBP2025-01-01 ~ 2025-12-31
-38,357 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
11,078 GBP2025-01-01 ~ 2025-12-31
5,590 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
11,580 GBP2025-01-01 ~ 2025-12-31
6,034 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
20 GBP2025-12-31
20 GBP2024-12-31
Debtors
39,170 GBP2025-12-31
21,547 GBP2024-12-31
Cash at bank and in hand
46,695 GBP2025-12-31
41,078 GBP2024-12-31
Creditors
Current
23,976 GBP2025-12-31
12,316 GBP2024-12-31
Net Current Assets/Liabilities
61,889 GBP2025-12-31
Total Assets Less Current Liabilities
61,909 GBP2025-12-31
50,329 GBP2024-12-31
Equity
Called up share capital
21 GBP2025-12-31
21 GBP2024-12-31
Equity
61,909 GBP2025-12-31
50,329 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
Number of shares allotted
Class 1 ordinary share
21 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    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 shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.