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 10
  • 1
    Slawek, Tomasz
    It Engineer born in August 1979
    Individual (3 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Church, Philip Ian
    Retired born in October 1948
    Individual (1 offspring)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Piggott, Andrew
    Health And Safety Officer born in January 1987
    Individual (1 offspring)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Blackburn, Mary Lydia
    Retired born in March 1937
    Individual (1 offspring)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Januska, Pavel
    Technical Services Manager born in September 1979
    Individual (1 offspring)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Nutt, James Robert
    Facilities Manager born in November 1968
    Individual (1 offspring)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
    Nutt, James Robert
    Individual (1 offspring)
    Officer
    2015-10-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Griffiths, Richard Hugh
    Engineer born in January 1960
    Individual (5 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 8
    Oliver, Mark Glynn
    Consultant born in February 1961
    Individual (1 offspring)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 9
    Dimarco, Stephen Mark
    Retired born in March 1947
    Individual (1 offspring)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 10
    James, Philip John
    Retired born in November 1927
    Individual (1 offspring)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Best, Martin John
    Research Scientist born in February 1971
    Individual
    Officer
    2003-10-09 ~ 2006-10-26
    OF - Director → CIF 0
  • 2
    Blackburn, Geoffrey Reginald
    Chartered Accountant born in August 1935
    Individual
    Officer
    1995-11-02 ~ 1998-10-08
    OF - Director → CIF 0
    2004-10-14 ~ 2007-10-25
    OF - Director → CIF 0
    Blackburn, Geoffrey Reginald
    Retired born in August 1935
    Individual
    2011-10-12 ~ 2014-10-15
    OF - Director → CIF 0
    2020-10-13 ~ 2022-10-11
    OF - Director → CIF 0
    Blackburn, Geoffrey Reginald
    Individual
    Officer
    ~ 2015-10-14
    OF - Secretary → CIF 0
  • 3
    Slawek, Tomasz
    Computers born in August 1979
    Individual (3 offsprings)
    Officer
    2012-10-17 ~ 2015-10-14
    OF - Director → CIF 0
  • 4
    Jackson, Douglas William
    Retired born in November 1920
    Individual
    Officer
    ~ 1993-10-07
    OF - Director → CIF 0
  • 5
    Rieley, David Stephen
    Chartered Civil Engineer born in February 1957
    Individual
    Officer
    1996-10-03 ~ 1997-10-16
    OF - Director → CIF 0
  • 6
    Watts, Clive Barry
    European Security Consulting born in April 1953
    Individual (1 offspring)
    Officer
    1994-10-06 ~ 1997-10-16
    OF - Director → CIF 0
  • 7
    Church, Philip Ian
    Commercial Manager born in October 1948
    Individual (1 offspring)
    Officer
    ~ 1994-10-06
    OF - Director → CIF 0
    2000-10-05 ~ 2003-10-09
    OF - Director → CIF 0
    Church, Philip Ian
    Commercial Mer born in October 1948
    Individual (1 offspring)
    2008-10-15 ~ 2010-10-17
    OF - Director → CIF 0
    Church, Philip Ian
    Retired born in October 1948
    Individual (1 offspring)
    2017-12-07 ~ 2018-10-10
    OF - Director → CIF 0
    2019-10-10 ~ 2020-10-12
    OF - Director → CIF 0
  • 8
    Allen, Laura Anne
    Swimming Teacher born in July 1976
    Individual (1 offspring)
    Officer
    2015-10-14 ~ 2018-10-10
    OF - Director → CIF 0
  • 9
    Januska, Pavel
    Power Engineer born in September 1979
    Individual (1 offspring)
    Officer
    2010-10-17 ~ 2013-10-16
    OF - Director → CIF 0
  • 10
    Nutt, James Robert
    Real Estate Manager born in November 1968
    Individual (1 offspring)
    Officer
    2009-10-21 ~ 2011-10-12
    OF - Director → CIF 0
  • 11
    Griffiths, Richard Hugh
    Self Employed born in January 1960
    Individual (5 offsprings)
    Officer
    2014-10-15 ~ 2017-12-07
    OF - Director → CIF 0
  • 12
    Beech, Alec Ernest
    Retired born in February 1910
    Individual
    Officer
    ~ 1992-10-15
    OF - Director → CIF 0
    1998-10-08 ~ 2001-10-04
    OF - Director → CIF 0
  • 13
    Loader, John Spencer
    Bank Manager born in March 1947
    Individual
    Officer
    1993-10-07 ~ 1996-10-03
    OF - Director → CIF 0
    Loader, John Spencer
    Retired born in March 1947
    Individual
    2002-10-17 ~ 2005-10-20
    OF - Director → CIF 0
  • 14
    Jackson, Thelma Edith
    Company Director born in August 1926
    Individual
    Officer
    1999-10-07 ~ 2002-10-17
    OF - Director → CIF 0
    Jackson, Thelma Edith
    Born in August 1926
    Individual
    2007-10-25 ~ 2009-10-21
    OF - Director → CIF 0
  • 15
    Oliver, Mark Glynn
    Civil Engineer born in February 1961
    Individual (1 offspring)
    Officer
    2005-10-20 ~ 2008-10-15
    OF - Director → CIF 0
    Oliver, Mark Glynn
    It Professional born in February 1961
    Individual (1 offspring)
    2016-10-12 ~ 2019-10-10
    OF - Director → CIF 0
  • 16
    Dimarco, Stephen Mark
    Engineer born in March 1947
    Individual (1 offspring)
    Officer
    1997-10-16 ~ 2000-10-05
    OF - Director → CIF 0
    2006-10-26 ~ 2009-10-21
    OF - Director → CIF 0
    Dimarco, Stephen Mark
    Retired born in March 1947
    Individual (1 offspring)
    2013-10-16 ~ 2016-10-12
    OF - Director → CIF 0
  • 17
    James, Philip John
    Business Management Consultant born in November 1927
    Individual (1 offspring)
    Officer
    1992-10-15 ~ 1995-11-02
    OF - Director → CIF 0
    2001-10-04 ~ 2004-10-14
    OF - Director → CIF 0
    James, Philip John
    Retired born in November 1927
    Individual (1 offspring)
    2009-10-21 ~ 2012-10-17
    OF - Director → CIF 0
  • 18
    Sutherns, Frederick Harold
    Retired born in October 1922
    Individual
    Officer
    1997-10-16 ~ 1999-10-07
    OF - Director → CIF 0
parent relation
Company in focus

PINEWOOD ESTATE,BURGHFIELD(MAINTENANCE)LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2023-12-31
10 GBP2022-12-31
Net Assets/Liabilities
10 GBP2023-12-31
10 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
10 GBP2023-12-31
10 GBP2022-12-31
  • PINEWOOD ESTATE,BURGHFIELD(MAINTENANCE)LIMITED
    Info
    Registered number 00715292
    5 Boldrewood, Burghfield Common, Reading RG7 3LR
    Private Limited Company incorporated on 1962-02-13 (63 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.