logo
explain how to read the page

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 11
  • 1
    Cyrusi, Parinaz Zarir
    Born in July 1979
    Individual (1 offspring)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Wilbram, Mark John
    Financial Consultant born in September 1967
    Individual (1 offspring)
    Officer
    1993-11-25 ~ 1998-03-27
    OF - Director → CIF 0
  • 3
    Borrington, Richard James
    Financial Consultant born in August 1977
    Individual (12 offsprings)
    Officer
    2002-07-24 ~ 2005-09-23
    OF - Director → CIF 0
  • 4
    Edwards, Alan Joel
    Born in April 1979
    Individual (1 offspring)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Jerman, Daphne
    Personal Assistant Chief Clerk born in March 1940
    Individual (1 offspring)
    Officer
    1996-09-04 ~ 2002-07-24
    OF - Director → CIF 0
    Jerman, Daphne
    Individual (1 offspring)
    Officer
    1996-09-04 ~ 2002-07-24
    OF - Secretary → CIF 0
  • 6
    Hall, Ricki Lee
    Builder born in March 1970
    Individual (7 offsprings)
    Officer
    ~ 2001-01-25
    OF - Director → CIF 0
  • 7
    Haria, Arun
    Despatch Operator born in May 1960
    Individual (1 offspring)
    Officer
    2013-10-25 ~ 2022-08-31
    OF - Director → CIF 0
  • 8
    Webster, Lucy Jane
    Lecturer born in April 1981
    Individual (1 offspring)
    Officer
    2005-09-23 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Hall, Graham John
    Born in June 1944
    Individual (1 offspring)
    Officer
    1998-03-27 ~ now
    OF - Director → CIF 0
    Hall, Graham John
    Individual (1 offspring)
    Officer
    2013-10-25 ~ now
    OF - Secretary → CIF 0
    Mr Graham John Hall
    Born in June 1944
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Farrar, Kathleen Mary
    Secretary born in September 1944
    Individual (1 offspring)
    Officer
    ~ 2013-10-25
    OF - Director → CIF 0
    Farrar, Kathleen Mary
    Individual (1 offspring)
    Officer
    ~ 1996-09-03
    OF - Secretary → CIF 0
    2002-07-24 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 11
    Wilbram, Sarah J
    Bank Clerk born in April 1969
    Individual (1 offspring)
    Officer
    ~ 1993-11-25
    OF - Director → CIF 0
parent relation
Company in focus

PINES LIMITED(THE)

Period: 1987-05-01 ~ now
Company number: 02127223
Registered name
PINES LIMITED(THE) - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
4 GBP2025-04-30
4 GBP2024-04-30
Net Assets/Liabilities
4 GBP2025-04-30
4 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
4 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
4 GBP2025-04-30
4 GBP2024-04-30

  • PINES LIMITED(THE)
    Info
    Registered number 02127223
    433 Loughborough Road, Birstall, Leicester LE4 4BH
    PRIVATE LIMITED COMPANY incorporated on 1987-05-01 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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