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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 31
  • 1
    Ellis, John Edward
    Retired born in April 1949
    Individual (2 offsprings)
    Officer
    2008-07-14 ~ 2015-10-19
    OF - Director → CIF 0
  • 2
    Panagakis, Harry
    Retired born in April 1907
    Individual (1 offspring)
    Officer
    ~ 1997-04-28
    OF - Director → CIF 0
  • 3
    Elliott, Christopher Charles Moorelvin
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Nott, Walter George
    Retired born in March 1937
    Individual (2 offsprings)
    Officer
    2018-11-29 ~ 2019-03-09
    OF - Director → CIF 0
  • 5
    Jones, Mercy Lilian
    Retired born in September 1916
    Individual (1 offspring)
    Officer
    1996-03-20 ~ 1998-05-18
    OF - Director → CIF 0
  • 6
    Williams, Sylvia Helena Grace
    Retired born in January 1930
    Individual (1 offspring)
    Officer
    2003-07-19 ~ 2009-08-03
    OF - Director → CIF 0
  • 7
    Boita, Peter Charles
    Orchestral Contractor born in March 1950
    Individual (2 offsprings)
    Officer
    2006-08-12 ~ 2008-01-04
    OF - Director → CIF 0
  • 8
    Mason, Ronald Francis
    Self Employed (Partnership) born in May 1956
    Individual (1 offspring)
    Officer
    2011-11-25 ~ 2014-07-01
    OF - Director → CIF 0
    Mason, Ronald Francis
    Retired born in May 1956
    Individual (1 offspring)
    2016-11-01 ~ 2019-11-07
    OF - Director → CIF 0
  • 9
    Jenkins, Ellie Cynthia
    Director born in September 1921
    Individual (1 offspring)
    Officer
    1995-03-23 ~ 1996-03-20
    OF - Director → CIF 0
  • 10
    Gallina, Gail Elizabeth
    Born in October 1945
    Individual (2 offsprings)
    Officer
    ~ 1992-07-16
    OF - Director → CIF 0
  • 11
    Day, Peter
    Born in August 1954
    Individual (1 offspring)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
    Day, Peter
    Retired born in August 1954
    Individual (1 offspring)
    2019-11-07 ~ 2020-10-30
    OF - Director → CIF 0
  • 12
    Oates, Samuel Derek
    Retired born in April 1918
    Individual (1 offspring)
    Officer
    ~ 1996-10-16
    OF - Director → CIF 0
  • 13
    Heard, Charles Roylston
    Retired born in January 1927
    Individual (2 offsprings)
    Officer
    1992-07-16 ~ 1996-05-07
    OF - Director → CIF 0
  • 14
    Kemp, Julia Christine
    Retired born in July 1948
    Individual (2 offsprings)
    Officer
    2015-11-16 ~ 2024-10-31
    OF - Director → CIF 0
  • 15
    Brittain, Olga Ferreira Macintyre
    Retired born in April 1934
    Individual (1 offspring)
    Officer
    1997-04-28 ~ 2015-10-19
    OF - Director → CIF 0
  • 16
    Owens, Stephen Trevor
    Individual (182 offsprings)
    Officer
    1993-08-18 ~ 1997-02-25
    OF - Secretary → CIF 0
  • 17
    Mytton, Michael Francis
    Retired born in July 1950
    Individual (1 offspring)
    Officer
    2003-07-29 ~ 2011-11-25
    OF - Director → CIF 0
    Mytton, Michael Francis
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 18
    Burns, Barbara Irene
    Retired born in September 1947
    Individual (1 offspring)
    Officer
    2011-11-25 ~ 2018-11-29
    OF - Director → CIF 0
  • 19
    Allen, Clive Lewis
    Individual (42 offsprings)
    Officer
    1997-02-26 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 20
    Nash, Arthur
    Retired born in March 1941
    Individual (4 offsprings)
    Officer
    2009-08-03 ~ 2010-04-12
    OF - Director → CIF 0
  • 21
    Hedley, Graham
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
    Hedley, Graham
    Lecturer born in January 1951
    Individual (2 offsprings)
    2017-05-21 ~ 2019-02-07
    OF - Director → CIF 0
  • 22
    Clegg, Anne Elizabeth
    Nursery Manager born in May 1946
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2002-12-19
    OF - Director → CIF 0
  • 23
    Wiffen, Jane Mary
    Retired born in April 1953
    Individual (1 offspring)
    Officer
    2018-11-29 ~ 2019-05-21
    OF - Director → CIF 0
  • 24
    Chorley, Florence Alice Sidonie
    Born in December 1955
    Individual (1 offspring)
    Officer
    2003-07-29 ~ now
    OF - Director → CIF 0
    Chorley, Florence Alice Sidonie
    Individual (1 offspring)
    Officer
    2012-05-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Reeves, Alan
    Retired born in June 1919
    Individual (1 offspring)
    Officer
    1997-04-28 ~ 2001-06-11
    OF - Director → CIF 0
  • 26
    Rodker, Fiona Isabel
    Individual (30 offsprings)
    Officer
    ~ 1993-08-18
    OF - Secretary → CIF 0
  • 27
    Cleggg, Brian George Herbert
    Retired Regional Chairman born in December 1924
    Individual (1 offspring)
    Officer
    1992-04-23 ~ 1997-02-25
    OF - Director → CIF 0
  • 28
    Yates, Lyn
    Retired born in August 1923
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2003-07-29
    OF - Director → CIF 0
  • 29
    Viner, Ivor
    Retired born in January 1928
    Individual (1 offspring)
    Officer
    1997-04-28 ~ 1998-05-18
    OF - Director → CIF 0
  • 30
    Jenkins, David Robert
    Individual (143 offsprings)
    Officer
    2003-07-29 ~ 2004-06-24
    OF - Secretary → CIF 0
  • 31
    Band, Arnold
    Retired born in July 1924
    Individual (1 offspring)
    Officer
    ~ 1997-04-28
    OF - Director → CIF 0
parent relation
Company in focus

PINES MANAGEMENT COMPANY LIMITED (THE)

Period: 1969-05-01 ~ now
Company number: 00953260
Registered name
PINES MANAGEMENT COMPANY LIMITED (THE) - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
102024-01-01 ~ 2024-12-31
Cash at bank and in hand
3,192 GBP2024-12-31
15,326 GBP2023-12-31
Creditors
Current
144 GBP2024-12-31
11,756 GBP2023-12-31
Net Current Assets/Liabilities
3,048 GBP2024-12-31
3,570 GBP2023-12-31
Total Assets Less Current Liabilities
3,048 GBP2024-12-31
3,570 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
2,748 GBP2024-12-31
3,270 GBP2023-12-31
Equity
3,048 GBP2024-12-31
3,570 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,529 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,529 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,715 GBP2023-12-31
Other Creditors
Current
144 GBP2024-12-31
1,041 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2024-12-31

  • PINES MANAGEMENT COMPANY LIMITED (THE)
    Info
    Registered number 00953260
    Flat 15 The Pines 38-40 The Avenue, Branksome Park, Poole, Dorset BH13 6HJ
    PRIVATE LIMITED COMPANY incorporated on 1969-05-01 (57 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.