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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 18
  • 1
    Leggat, Margaret-mary
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2022-07-20 ~ 2025-12-18
    OF - Director → CIF 0
  • 2
    Groves, Carol May
    Individual (1 offspring)
    Officer
    2010-09-11 ~ 2018-04-14
    OF - Secretary → CIF 0
  • 3
    Wilson, David Barrie Desa
    Company Director born in August 1955
    Individual (1 offspring)
    Officer
    ~ 1995-03-24
    OF - Director → CIF 0
  • 4
    Anderson, Sandra Patricia
    Individual (1 offspring)
    Officer
    1991-10-01 ~ 1998-09-30
    OF - Secretary → CIF 0
    Anderson, Sandra
    Individual (1 offspring)
    Officer
    2002-09-12 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 5
    Mckay, Michelle Irene
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 6
    Groves, Carol
    Individual (2 offsprings)
    Officer
    ~ 1991-10-01
    OF - Secretary → CIF 0
  • 7
    Mckay, Stephen Patrick
    Born in October 1958
    Individual (18 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
    Mr Stephen Patrick Mckay
    Born in October 1958
    Individual (18 offsprings)
    Person with significant control
    2025-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Dunne, Paul Martin
    Born in July 1964
    Individual (1 offspring)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
    Mr Paul Martin Dunne
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2019-07-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Carroll, Philip
    It Systems Manager born in January 1956
    Individual (1 offspring)
    Officer
    2009-04-10 ~ 2019-07-26
    OF - Director → CIF 0
  • 10
    Carey, Jane
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2010-09-11
    OF - Secretary → CIF 0
    Mrs Jane Carey
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Carroll, Philip Anthony
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    ~ 2006-09-30
    OF - Director → CIF 0
  • 12
    Whittaker, Paul Andrew
    Distributor born in January 1967
    Individual (19 offsprings)
    Officer
    2003-12-02 ~ 2006-09-30
    OF - Director → CIF 0
  • 13
    Bergman, Ingrid Ann
    Born in November 1954
    Individual (5 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
    Ms Ingrid Ann Bergman
    Born in November 1954
    Individual (5 offsprings)
    Person with significant control
    2025-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Carey, Daniel
    Partner born in June 1958
    Individual (8 offsprings)
    Officer
    2002-08-03 ~ 2022-10-07
    OF - Director → CIF 0
    Mr Daniel Carey
    Born in June 1958
    Individual (8 offsprings)
    Person with significant control
    2019-07-26 ~ 2022-07-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Gibbons, Robin
    Sports Science Researcher born in April 1955
    Individual (1 offspring)
    Officer
    2010-09-11 ~ 2018-04-14
    OF - Director → CIF 0
  • 16
    White, John Trevor
    Company Director born in June 1924
    Individual (1 offspring)
    Officer
    1992-02-19 ~ 2003-09-02
    OF - Director → CIF 0
  • 17
    HILL AND CLARK LIMITED
    HILL & CLARK LIMITED 07551391
    Unit 6, Upton Road, Poole, England
    Active Corporate (9 parents, 149 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Secretary → CIF 0
  • 18
    SPL PROPERTY MANAGEMENT LLP
    OC346661
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
    Active Corporate (3 parents, 68 offsprings)
    Officer
    2018-04-14 ~ 2022-10-03
    OF - Secretary → CIF 0
parent relation
Company in focus

PINEHURST (POOLE) MANAGEMENT CO. LIMITED

Period: 1986-01-06 ~ now
Company number: 01975137
Registered name
PINEHURST (POOLE) MANAGEMENT CO. LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Creditors
Amounts falling due within one year
-993 GBP2023-09-30
-993 GBP2022-09-30
Net Current Assets/Liabilities
-993 GBP2023-09-30
-993 GBP2022-09-30
Total Assets Less Current Liabilities
7 GBP2023-09-30
7 GBP2022-09-30
Net Assets/Liabilities
7 GBP2023-09-30
7 GBP2022-09-30
Equity
7 GBP2023-09-30
7 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • PINEHURST (POOLE) MANAGEMENT CO. LIMITED
    Info
    Registered number 01975137
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole BH17 7AF
    PRIVATE LIMITED COMPANY incorporated on 1986-01-06 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    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 March 2026 and licensed under the Open Government Licence v3.0.