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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Mist, John William James
    Chartered Accountant born in August 1946
    Individual (20 offsprings)
    Officer
    2000-11-22 ~ now
    OF - Director → CIF 0
    Mist, John William James
    Individual (20 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr John William James Mist
    Born in August 1946
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Matthews, Christopher John
    Chartered Accountant born in July 1946
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Christopher John Matthews
    Born in July 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

PINEPAVE LIMITED

Period: 1987-05-06 ~ 2024-04-30
Company number: 02128371
Registered name
PINEPAVE LIMITED - Dissolved
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
  • PINEPAVE LIMITED
    Info
    Registered number 02128371
    3 Eastwood Court, Broadwater Road, Romsey, Hampshire SO51 8JJ
    PRIVATE 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
    S
    Registered number missing
    Westbury House, 14 Bellevue Road, Southampton, Hampshire, SO15 2AY
    CIF 1 CIF 2
  • PINEPAVE LIMITED
    S
    Registered number 2128371
    3, - 4, Eastwood Court Broadwater Road, Romsey, Hampshire, England, SO51 8JJ
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    A.G. BENFIELD LIMITED
    00334396
    76 Bellemoor Road, Southampton, England
    Active Corporate (5 parents)
    Officer
    2010-07-05 ~ dissolved
    CIF 12 - Secretary → ME
  • 2
    BRAGANZA DEVELOPMENTS LIMITED
    - now 03341234
    SOUTH COAST SIGNS LIMITED
    - 2001-06-15 03341234
    3 - 4, Eastwood Court Broadwater Road, Romsey, Hampshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1999-01-16 ~ 2005-04-13
    CIF 2 - Secretary → ME
  • 3
    CHARLTON PARK TRUSTEES 1 LIMITED
    - now 07685116 08684521... (more)
    MENSOLA CO 108 LIMITED - 2011-07-12
    The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2013-03-06 ~ 2021-01-29
    CIF 5 - Secretary → ME
  • 4
    CHARLTON PARK TRUSTEES 2 LIMITED
    - now 07684988 07838195... (more)
    MENSOLA CO 109 LIMITED - 2011-07-12
    The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2013-03-06 ~ 2021-01-29
    CIF 4 - Secretary → ME
  • 5
    CHARLTON PARK TRUSTEES 3 LIMITED
    - now 07838195 08684521... (more)
    MENSOLA CO 113 LIMITED - 2012-08-20
    The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-03-06 ~ 2021-01-29
    CIF 13 - Secretary → ME
  • 6
    CHARLTON PARK TRUSTEES 4 LIMITED
    08684521 07838195... (more)
    The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, England
    Active Corporate (11 parents)
    Officer
    2013-10-08 ~ 2021-01-29
    CIF 3 - Secretary → ME
  • 7
    CHARMHOPE LIMITED
    03390740
    3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-09-03 ~ 2024-01-06
    CIF 7 - Secretary → ME
  • 8
    ESSANBEE DEVELOPMENTS LIMITED
    - now 06922960
    SUMPF 271 LIMITED - 2010-01-04
    The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, England
    Dissolved Corporate (9 parents)
    Officer
    2012-07-26 ~ 2021-07-20
    CIF 6 - Secretary → ME
  • 9
    ESSANBEE LIMITED
    - now 05658869
    SUMPF 214 LIMITED - 2006-03-31
    The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, England
    Active Corporate (9 parents)
    Officer
    2012-07-16 ~ 2021-07-20
    CIF 14 - Secretary → ME
  • 10
    HAMMOND BARBARA LACEY LIMITED
    - now 03763422
    MACEDRIFT LIMITED
    - 1999-11-16 03763422
    3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1999-11-05 ~ dissolved
    CIF 9 - Secretary → ME
  • 11
    INTWEAR LIMITED
    06564027
    48 Friars Croft, Calmore, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2008-04-14 ~ 2011-04-01
    CIF 10 - Secretary → ME
  • 12
    KINDMOST LIMITED
    02251651
    Venture House 52 Bramhall Lane South, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents)
    Officer
    2006-04-12 ~ 2009-10-09
    CIF 1 - Secretary → ME
  • 13
    OCEANIC MARINE CONSULTANTS LIMITED
    03768348
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-05-12 ~ dissolved
    CIF 11 - Secretary → ME
  • 14
    Z.G.R. LIMITED
    04053709 03866046
    3 - 4, Eastwood Court Broadwater Road, Romsey, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2010-11-26 ~ dissolved
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.