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
2
- 1
Matthews, Christopher John
Chartered Accountant born in July 1946Individual (2 offsprings)Officer
~ dissolvedOF - Director → CIF 0Mr Christopher John Matthews
Born in July 1946Individual (2 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mist, John William James
Chartered Accountant born in August 1946Individual (8 offsprings)Officer 2000-11-22 ~ dissolvedOF - Director → CIF 0Mist, John William James
Individual (8 offsprings)Officer ~ dissolvedOF - Secretary → CIF 0Mr John William James Mist
Born in August 1946Individual (8 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
PINEPAVE LIMITED
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2022-03-31
2 GBP2021-04-01
Net Assets/Liabilities
2 GBP2022-03-31
2 GBP2021-04-01
Number of shares allotted
Class 1 ordinary share
2 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
2 GBP2022-03-31
2 GBP2021-04-01
Related profiles found in government register
- Registered number 02128371
PINEPAVE LIMITED
Info
3 Eastwood Court, Broadwater Road, Romsey, Hampshire SO51 8JJPrivate Limited Company incorporated on 1987-05-06 and dissolved on 2024-04-30 (36 years 11 months). The company status is Dissolved.CIF 0 PINEPAVE LIMITED
SRegistered number missingCIF 1 CIF 2Westbury House, 14 Bellevue Road, Southampton, Hampshire, SO15 2AYPINEPAVE LIMITED
SRegistered number 2128371CIF 33, - 4, Eastwood Court Broadwater Road, Romsey, Hampshire, England, SO51 8JJ
Offspring entities and appointments
Active
4
- 176 Bellemoor Road, Southampton, EnglandActive Corporate (2 parents)Equity (Company account)275,243 GBP2023-11-29Officer 2010-07-05 ~ nowCIF 12 - Secretary → ME
- 2MACEDRIFT LIMITED - 1999-11-163 Eastwood Court, Broadwater Road, Romsey, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,679 GBP2020-09-30Officer 1999-11-05 ~ dissolvedCIF 9 - Secretary → ME
- 32nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (2 parents)Equity (Company account)77,265 GBP2019-06-30Officer 1999-05-12 ~ dissolvedCIF 11 - Secretary → ME
- 43 - 4, Eastwood Court Broadwater Road, Romsey, HampshireDissolved Corporate (2 parents)Equity (Company account)-98,559 GBP2017-11-30Officer 2010-11-26 ~ dissolvedCIF 8 - Secretary → ME
Ceased
10
- 1SOUTH COAST SIGNS LIMITED - 2001-06-153 - 4, Eastwood Court Broadwater Road, Romsey, HampshireDissolved Corporate (2 parents)Equity (Company account)-109,008 GBP2018-05-30Officer 1999-01-16 ~ 2005-04-13CIF 2 - Secretary → ME
- 2MENSOLA CO 108 LIMITED - 2011-07-12The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, EnglandActive Corporate (6 parents, 4 offsprings)Equity (Company account)6 GBP2023-06-30Officer 2013-03-06 ~ 2021-01-29CIF 5 - Secretary → ME
- 3MENSOLA CO 109 LIMITED - 2011-07-12The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)6 GBP2023-06-30Officer 2013-03-06 ~ 2021-01-29CIF 4 - Secretary → ME
- 4MENSOLA CO 113 LIMITED - 2012-08-20The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)8 GBP2023-06-30Officer 2013-03-06 ~ 2021-01-29CIF 13 - Secretary → ME
- 5The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, EnglandActive Corporate (6 parents)Equity (Company account)8 GBP2023-06-30Officer 2013-10-08 ~ 2021-01-29CIF 3 - Secretary → ME
- 63 Eastwood Court, Broadwater Road, Romsey, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-83,856 GBP2023-12-31Officer 1997-09-03 ~ 2024-01-06CIF 7 - Secretary → ME
- 7SUMPF 271 LIMITED - 2010-01-04The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer 2012-07-26 ~ 2021-07-20CIF 6 - Secretary → ME
- 8
ESSANBEE LIMITED
- nowSUMPF 214 LIMITED - 2006-03-31The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)172,822 GBP2024-03-31Officer 2012-07-16 ~ 2021-07-20CIF 14 - Secretary → ME - 948 Friars Croft, Calmore, Southampton, HampshireDissolved Corporate (3 parents)Officer 2008-04-14 ~ 2011-04-01CIF 10 - Secretary → ME
- 10Venture House 52 Bramhall Lane South, Bramhall, Stockport, CheshireActive Corporate (2 parents)Equity (Company account)740,205 GBP2023-12-31Officer 2006-04-12 ~ 2009-10-09CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.