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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
Active 4
  • 1
    Heazell, Frances Victoria
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Saunders, James Michael Edward
    Born in May 1966
    Individual (200 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Slavin, Philip Simon
    Born in October 1974
    Individual (187 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ now
    OF - Director → CIF 0
  • 4
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    QUINTAIN PLC - 2016-02-09
    icon of address180, Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2016-06-27
    OF - Director → CIF 0
  • 2
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-06-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 3
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2012-02-16
    OF - Director → CIF 0
  • 4
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ 2011-03-24
    OF - Director → CIF 0
  • 5
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 6
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ 2012-05-25
    OF - Director → CIF 0
  • 7
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 8
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (103 offsprings)
    Officer
    icon of calendar 2017-01-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Odell, Sandra Judith
    Individual
    Officer
    icon of calendar 2013-01-03 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 10
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 11
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ 2012-10-31
    OF - Director → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-04-15 ~ 2005-05-10
    PE - Nominee Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-04-15 ~ 2005-05-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FLATPLATE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
99999 - Dormant Company

Related profiles found in government register
  • FLATPLATE LIMITED
    Info
    Registered number 05425065
    icon of address180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-15 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • FLATPLATE LIMITED
    S
    Registered number 5425065
    icon of address180, Great Portland Street, London, United Kingdom, W1W 5QZ
    CIF 1
  • FLATPLATE LIMITED
    S
    Registered number 5425065
    icon of address180, Great Portland Street, London, United Kingdom, W1W 5QZ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address180 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    icon of calendar 2005-06-02 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.