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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 3
  • 1
    Hadfield, Robert Michael
    Individual (18 offsprings)
    Officer
    2017-02-01 ~ 2018-07-13
    OF - Secretary → CIF 0
    Mr Robert Michael Hadfield
    Born in August 1953
    Individual (18 offsprings)
    Person with significant control
    2025-05-08 ~ 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
    2017-03-30 ~ 2018-07-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Tagarroso, Sabine
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
    Ms Sabine Tagarroso
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    2018-03-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Hadfield, Jane Claudia
    Property Manager born in June 1953
    Individual (5 offsprings)
    Officer
    2017-03-30 ~ 2018-07-13
    OF - Director → CIF 0
    Mrs Jane Claudia Hadfield
    Born in June 1953
    Individual (5 offsprings)
    Person with significant control
    2025-05-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2017-03-30 ~ 2018-07-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PINEFLAT MANAGEMENT LIMITED

Period: 2016-04-15 ~ now
Company number: 10127239
Registered name
PINEFLAT MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Current Assets
9,582 GBP2024-03-31
7,713 GBP2023-03-31
Creditors
Amounts falling due within one year
-8,326 GBP2024-03-31
-2,211 GBP2023-03-31
Net Current Assets/Liabilities
2,561 GBP2024-03-31
6,686 GBP2023-03-31
Total Assets Less Current Liabilities
2,561 GBP2024-03-31
6,686 GBP2023-03-31
Net Assets/Liabilities
1,561 GBP2024-03-31
186 GBP2023-03-31
Equity
1,561 GBP2024-03-31
186 GBP2023-03-31
Related profiles found in government register
  • PINEFLAT MANAGEMENT LIMITED
    Info
    Registered number 10127239
    75 The Chase, 3rd Floor, London SW4 0NR
    PRIVATE LIMITED COMPANY incorporated on 2016-04-15 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • PINEFLAT MANAGEMENT LIMITED
    S
    Registered number 10127239
    Atkin & Co, 75 The Chase, London, England, SW4 0NR
    CIF 1
  • PINEFLAT MANAGEMENT LIMITED
    S
    Registered number 10127239
    Pineflat Limited, 124, City Road, London, England, EC1V 2NX
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    2 GRANVILLE PARK LTD
    06767543
    C/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (11 parents)
    Officer
    2017-03-16 ~ now
    CIF 1 - Secretary → ME
  • 2
    4 EXETER LTD
    08924079
    C/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-03-01 ~ now
    CIF 7 - Secretary → ME
  • 3
    57-60 RMS LIMITED
    - now 06424448
    HAMILTON HOUSE FREEHOLDERS LIMITED - 2016-11-18
    C/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2018-11-22 ~ now
    CIF 15 - Secretary → ME
  • 4
    66 SALUSBURY ROAD FREEHOLD LIMITED
    08634369
    C/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (12 parents)
    Officer
    2018-09-01 ~ now
    CIF 6 - Secretary → ME
  • 5
    9 STONOR ROAD LIMITED
    03025382 03322598... (more)
    C/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (23 parents)
    Officer
    2019-04-10 ~ now
    CIF 4 - Secretary → ME
  • 6
    BRIDGE MEWS MANAGEMENT COMPANY LIMITED
    08389136
    C/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (13 parents)
    Officer
    2017-10-10 ~ now
    CIF 11 - Secretary → ME
  • 7
    MARWOOD COURT RESIDENTS ASSOCIATION LIMITED
    - now 02110505
    CLEAVERTON RESIDENTS COMPANY LIMITED - 1987-07-13
    C/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (19 parents)
    Officer
    2019-04-10 ~ now
    CIF 14 - Secretary → ME
  • 8
    PHARAOH ANTS LIMITED
    03866504
    C/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (18 parents)
    Officer
    2018-12-01 ~ now
    CIF 5 - Secretary → ME
  • 9
    ROUSE GARDENS LIMITED
    04947245
    C/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (19 parents)
    Officer
    2018-01-01 ~ now
    CIF 9 - Secretary → ME
  • 10
    SIXTY FOUR ALBERT DRIVE LTD
    08731325
    64 Albert Drive, London, England
    Active Corporate (13 parents)
    Officer
    2018-11-22 ~ 2024-08-15
    CIF 12 - Secretary → ME
  • 11
    TANGLIN RESIDENTIAL LIMITED
    14880414
    C/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-10 ~ now
    CIF 2 - Secretary → ME
  • 12
    THE 60 BARING STREET FREEHOLDING COMPANY LTD
    06745505
    C/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2017-11-10 ~ now
    CIF 10 - Secretary → ME
  • 13
    THE WILTON (FREEHOLD) LIMITED
    05373945
    Third Floor, 75 The Chase, London, England
    Active Corporate (9 parents)
    Officer
    2019-06-25 ~ now
    CIF 13 - Secretary → ME
  • 14
    THE WILTON ALEXANDRIA MANAGEMENT COMPANY LIMITED
    - now 03801494
    NOTCHBRIGHT PROPERTY MANAGEMENT LIMITED - 1999-09-10
    C/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (16 parents)
    Officer
    2019-07-18 ~ now
    CIF 3 - Secretary → ME
  • 15
    YARDSCALE LIMITED
    02997588
    C/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (19 parents)
    Officer
    2018-01-01 ~ now
    CIF 8 - Secretary → ME

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