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 5
  • 1
    Kapila, Bethany Fleur
    Director born in June 1994
    Individual (3 offsprings)
    Officer
    2021-07-22 ~ now
    OF - director → CIF 0
  • 2
    Mrs Sylvia Rose Fairley
    Born in August 1925
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kapila, Linda Caroline
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    2021-03-29 ~ now
    OF - director → CIF 0
  • 4
    Kapila, Samuel Nathan
    Individual (2 offsprings)
    Officer
    2021-03-29 ~ now
    OF - secretary → CIF 0
  • 5
    Kapila, Rennie Kamal
    Director born in December 1957
    Individual (5 offsprings)
    Officer
    2002-06-27 ~ now
    OF - director → CIF 0
    Mr Rennie Kamal Kapila
    Born in December 1957
    Individual (5 offsprings)
    Person with significant control
    2021-05-03 ~ 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
Ceased 3
  • 1
    Fairley, Sylvia Rose
    Company Secretary born in August 1925
    Individual (1 offspring)
    Officer
    ~ 2021-07-22
    OF - director → CIF 0
    Fairley, Sylvia Rose
    Individual (1 offspring)
    Officer
    ~ 2002-01-23
    OF - secretary → CIF 0
  • 2
    Guillem, Michael John Vincent
    Accountant born in January 1956
    Individual (6 offsprings)
    Officer
    2002-06-27 ~ 2021-03-22
    OF - director → CIF 0
    Guillem, Michael John Vincent
    Individual (6 offsprings)
    Officer
    2002-01-23 ~ 2021-03-29
    OF - secretary → CIF 0
    Mr. Michael John Vincent Guillem
    Born in January 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-03
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Fairley, Harold Lines
    Estate Agent born in January 1911
    Individual
    Officer
    ~ 2002-01-04
    OF - director → CIF 0
parent relation
Company in focus

PINEDENE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
106,204 GBP2024-03-31
664,900 GBP2023-03-31
Current Assets
3,752,915 GBP2024-03-31
3,396,239 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-97,843 GBP2024-03-31
-94,305 GBP2023-03-31
Non-current
-2,922,953 GBP2024-03-31
-3,079,250 GBP2023-03-31
Equity
838,545 GBP2024-03-31
887,876 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31

  • PINEDENE PROPERTIES LIMITED
    Info
    Registered number 00534502
    3rd Floor 114a Cromwell Road, London SW7 4AG
    Private Limited Company incorporated on 1954-06-16 (71 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.