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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 4
  • 1
    Lee, Reginald Frank Garland
    Born in April 1912
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-09-05
    OF - Director → CIF 0
    Lee, Reginald Frank Garland
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-09-05
    OF - Secretary → CIF 0
  • 2
    Lee, Roger
    Born in July 1943
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Lee, Roger
    Individual (5 offsprings)
    Officer
    1998-09-05 ~ now
    OF - Secretary → CIF 0
    Mr Roger Brian Lee
    Born in July 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lee, Andrew Reginald
    Born in October 1951
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr Andrew Reginald Lee
    Born in October 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Executors Of': Lee, Malcolm William
    Born in January 1947
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2011-11-16
    OF - Director → CIF 0
parent relation
Company in focus

PINHURST LIMITED

Period: 1972-11-22 ~ now
Company number: 01083070
Registered name
PINHURST LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Investment Property
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Debtors
320 GBP2024-03-31
Cash at bank and in hand
21,478 GBP2025-03-31
22,820 GBP2024-03-31
Current Assets
21,478 GBP2025-03-31
23,140 GBP2024-03-31
Creditors
Current
-10,620 GBP2025-03-31
-11,453 GBP2024-03-31
Net Current Assets/Liabilities
10,858 GBP2025-03-31
11,687 GBP2024-03-31
Total Assets Less Current Liabilities
20,858 GBP2025-03-31
21,687 GBP2024-03-31
Net Assets/Liabilities
18,958 GBP2025-03-31
19,787 GBP2024-03-31
Equity
Called up share capital
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Retained earnings (accumulated losses)
13,958 GBP2025-03-31
14,787 GBP2024-03-31
Equity
18,958 GBP2025-03-31
19,787 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
10,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
320 GBP2024-03-31
Other Creditors
Current
10,620 GBP2025-03-31
11,453 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-03-31

  • PINHURST LIMITED
    Info
    Registered number 01083070
    147a High Street, Waltham Cross, Hertfordshire EN8 7AP
    PRIVATE LIMITED COMPANY incorporated on 1972-11-22 (53 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.