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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 3
  • 1
    Statt, William Henry
    Developer born in April 1956
    Individual (2 offsprings)
    Officer
    ~ 2020-12-22
    OF - Director → CIF 0
    Statt, William Henry
    Individual (2 offsprings)
    Officer
    ~ 2020-12-22
    OF - Secretary → CIF 0
    Mr William Henry Statt
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    2016-10-30 ~ 2020-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Allen, David
    Born in October 1950
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Allen, David
    Individual (4 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Secretary → CIF 0
    Mr David Allen
    Born in October 1950
    Individual (4 offsprings)
    Person with significant control
    2016-10-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Statt, Robert Peter
    Born in August 1958
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PINEHOUSE LIMITED

Period: 1986-02-21 ~ now
Company number: 01992271
Registered name
PINEHOUSE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,931 GBP2024-07-31
2,281 GBP2023-07-31
Current Assets
725,242 GBP2024-07-31
730,348 GBP2023-07-31
Creditors
Current
-117,351 GBP2024-07-31
-95,333 GBP2023-07-31
Net Current Assets/Liabilities
608,878 GBP2024-07-31
636,167 GBP2023-07-31
Total Assets Less Current Liabilities
610,809 GBP2024-07-31
638,448 GBP2023-07-31
Accrued Liabilities/Deferred Income
-4,164 GBP2024-07-31
-6,417 GBP2023-07-31
Net Assets/Liabilities
606,645 GBP2024-07-31
631,597 GBP2023-07-31
Equity
606,645 GBP2024-07-31
631,597 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

  • PINEHOUSE LIMITED
    Info
    Registered number 01992271
    1 Princes Court, Royal Way, Loughborough, Leicestershire LE11 5XR
    PRIVATE LIMITED COMPANY incorporated on 1986-02-21 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    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 March 2026 and licensed under the Open Government Licence v3.0.