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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 6
  • 1
    Atkinson, Jamie Leigh
    Born in April 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Arnold, Geoffrey
    Born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ now
    OF - Director → CIF 0
  • 3
    O'brien, Paul
    Born in July 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Lagan, John Patrick
    Born in June 1985
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Piper, Lowena Joanne
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-16 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressThe Station, Station Road, Gamlingay, Sandy, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    77,391 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Wills, Graham John Ashley
    Director born in March 1945
    Individual
    Officer
    icon of calendar 2007-02-05 ~ 2008-08-31
    OF - Director → CIF 0
    Wills, Graham John Ashley
    Individual
    Officer
    icon of calendar 1996-10-04 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 2
    Emery, Terence Walter
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 2006-12-20
    OF - Director → CIF 0
  • 3
    Main, John Douglas
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2008-07-18
    OF - Director → CIF 0
  • 4
    Darrington, Clive Douglas
    Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Vallely, Anthony William
    Accountant born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2025-06-30
    OF - Director → CIF 0
    Vallely, Anthony William
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 6
    Kendall, Philip Harold Malcolm
    Accountant born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-31 ~ 2009-05-31
    OF - Director → CIF 0
    Kendall, Philip Harold Malcolm
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-31 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 7
    D'alton, Anthony
    Company Director born in November 1929
    Individual
    Officer
    icon of calendar ~ 2006-12-20
    OF - Director → CIF 0
    D'alton, Anthony
    Individual
    Officer
    icon of calendar ~ 1996-10-04
    OF - Secretary → CIF 0
  • 8
    Lagan, John Patrick Kevin
    Company Director born in March 1950
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ 2025-02-10
    OF - Director → CIF 0
  • 9
    Boness, Stanley George
    Sales Director born in November 1947
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2006-12-20
    OF - Director → CIF 0
    Boness, Stanley George
    Director born in November 1947
    Individual
    icon of calendar 2007-02-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    icon of addressShelvin Manor, Shelvin, Wootton, Canterbury, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -195,071 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2016-04-06 ~ 2020-12-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PINEWOOD STRUCTURES LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
16230 - Manufacture Of Other Builders' Carpentry And Joinery
41202 - Construction Of Domestic Buildings
Brief company account
Equity
5,146,474 GBP2022-03-31

  • PINEWOOD STRUCTURES LIMITED
    Info
    Registered number 01560406
    icon of addressThe Station, Gamlingay, Sandy, Bedfordshire SG19 3HB
    PRIVATE LIMITED COMPANY incorporated on 1981-05-11 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.