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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 3
  • 1
    Mrs Jane Claudia Hadfield
    Born in June 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Tagarroso, Sabine
    Born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ now
    OF - Director → CIF 0
    Ms Sabine Tagarroso
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Robert Michael Hadfield
    Born in August 1953
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    Hadfield, Jane Claudia
    Property Manager born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ 2018-07-13
    OF - Director → CIF 0
    Mrs Jane Claudia Hadfield
    Born in June 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-30 ~ 2018-07-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hadfield, Robert Michael
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2018-07-13
    OF - Secretary → CIF 0
    Mr Robert Michael Hadfield
    Born in August 1953
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-03-30 ~ 2018-07-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PINEFLAT MANAGEMENT LIMITED

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
    icon of address75 The Chase, 3rd Floor, London SW4 0NR
    PRIVATE LIMITED COMPANY incorporated on 2016-04-15 (9 years 8 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
    icon of addressAtkin & Co, 75 The Chase, London, England, SW4 0NR
    CIF 1
  • PINEFLAT MANAGEMENT LIMITED
    S
    Registered number 10127239
    icon of addressPineflat Limited, 124, City Road, London, England, EC1V 2NX
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of addressC/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2017-03-16 ~ now
    CIF 1 - Secretary → ME
  • 2
    icon of addressC/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    icon of calendar 2018-03-01 ~ now
    CIF 7 - Secretary → ME
  • 3
    HAMILTON HOUSE FREEHOLDERS LIMITED - 2016-11-18
    icon of addressC/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    22,633 GBP2024-11-30
    Officer
    icon of calendar 2018-11-22 ~ now
    CIF 15 - Secretary → ME
  • 4
    icon of addressC/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2018-09-01 ~ now
    CIF 6 - Secretary → ME
  • 5
    icon of addressC/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-02-29
    Officer
    icon of calendar 2019-04-10 ~ now
    CIF 4 - Secretary → ME
  • 6
    icon of addressC/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2017-10-10 ~ now
    CIF 11 - Secretary → ME
  • 7
    CLEAVERTON RESIDENTS COMPANY LIMITED - 1987-07-13
    icon of addressC/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -4,796 GBP2024-03-31
    Officer
    icon of calendar 2019-04-10 ~ now
    CIF 14 - Secretary → ME
  • 8
    icon of addressC/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    27,041 GBP2024-10-31
    Officer
    icon of calendar 2018-12-01 ~ now
    CIF 5 - Secretary → ME
  • 9
    icon of addressC/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    26 GBP2024-03-31
    Officer
    icon of calendar 2018-01-01 ~ now
    CIF 9 - Secretary → ME
  • 10
    icon of addressC/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -98 GBP2025-05-31
    Officer
    icon of calendar 2023-08-10 ~ now
    CIF 2 - Secretary → ME
  • 11
    icon of addressC/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    28,000 GBP2024-12-31
    Officer
    icon of calendar 2017-11-10 ~ now
    CIF 10 - Secretary → ME
  • 12
    icon of addressThird Floor, 75 The Chase, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2019-06-25 ~ now
    CIF 13 - Secretary → ME
  • 13
    NOTCHBRIGHT PROPERTY MANAGEMENT LIMITED - 1999-09-10
    icon of addressC/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2019-07-18 ~ now
    CIF 3 - Secretary → ME
  • 14
    icon of addressC/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2018-01-01 ~ now
    CIF 8 - Secretary → ME
Ceased 1
  • icon of address64 Albert Drive, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2018-11-22 ~ 2024-08-15
    CIF 12 - Secretary → ME

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