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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 24
  • 1
    Vincent, Esther
    Born in February 1948
    Individual (1 offspring)
    Officer
    (before 1992-11-08) ~ 1997-04-21
    OF - Director → CIF 0
  • 2
    Humes, Solomon
    Born in February 1952
    Individual (1 offspring)
    Officer
    (before 1992-11-08) ~ 1997-04-21
    OF - Director → CIF 0
  • 3
    Pirouet, Helier George
    Born in August 1967
    Individual (1 offspring)
    Officer
    1997-04-21 ~ 2000-07-12
    OF - Director → CIF 0
  • 4
    Skiming, Peter Broderick
    Born in December 1962
    Individual (1 offspring)
    Officer
    1997-04-21 ~ 2002-02-20
    OF - Director → CIF 0
    Skiming, Peter Broderick
    Individual (1 offspring)
    Officer
    1996-10-21 ~ 2000-10-25
    OF - Secretary → CIF 0
  • 5
    Hamlin, Brian
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2000-07-12 ~ 2002-11-12
    OF - Director → CIF 0
  • 6
    Ritchie, John Stanley
    Born in May 1938
    Individual (1 offspring)
    Officer
    (before 1992-11-08) ~ 1993-06-09
    OF - Director → CIF 0
  • 7
    Baudet, Paul Andrew
    Born in December 1969
    Individual (81 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Director → CIF 0
  • 8
    Jennings, William
    Born in January 1953
    Individual (1 offspring)
    Officer
    2002-11-19 ~ 2014-07-08
    OF - Director → CIF 0
  • 9
    Robinson, Trevor George
    Trust Company Director born in September 1956
    Individual (34 offsprings)
    Officer
    2014-07-08 ~ 2024-01-19
    OF - Director → CIF 0
  • 10
    Spiller, Derek Mervyn
    Individual (1 offspring)
    Officer
    (before 1992-11-08) ~ 1996-10-21
    OF - Secretary → CIF 0
  • 11
    Gorman, Philip
    Born in May 1970
    Individual (1 offspring)
    Officer
    2011-11-09 ~ 2014-07-08
    OF - Director → CIF 0
  • 12
    Kenny, Scott
    Born in August 1977
    Individual (5 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 13
    Read, Richard Edward
    Born in May 1951
    Individual (2 offsprings)
    Officer
    1997-04-21 ~ 1999-03-01
    OF - Director → CIF 0
  • 14
    Machan, George Robinson
    Born in August 1952
    Individual (61 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Director → CIF 0
  • 15
    Haines, Daphne
    Born in November 1952
    Individual (1 offspring)
    Officer
    (before 1992-11-08) ~ 1997-04-21
    OF - Director → CIF 0
  • 16
    Bizec, Jayne Angela
    Born in January 1961
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 2000-04-12
    OF - Director → CIF 0
  • 17
    Hickman, Samantha Blair
    Born in September 1965
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2002-11-12
    OF - Director → CIF 0
  • 18
    Mcnichol, Diana Barbara
    Born in March 1965
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2002-11-12
    OF - Director → CIF 0
  • 19
    23-25 Broad Street, St Helier, Jersey
    Corporate (1 offspring)
    Officer
    2000-10-25 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 20
    Po Box 36, Oriel House, St Helier, Jersey
    Corporate (48 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Secretary → CIF 0
  • 21
    Sommerville House, Phillips Street, St. Helier, Jersey, Channel Islands Je2 4sw, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    Apartado 6-4569, Estafeta El Dorado, Panama, Republic Of Panama
    Corporate (1 offspring)
    Officer
    2002-11-19 ~ 2005-11-14
    OF - Director → CIF 0
  • 23
    ANGLO DIRECTORS LIMITED
    02659746
    De La Plaine House, 28 Parliament House, Po Box Cb-12345, Nassau, Bahamas
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-11-14 ~ 2014-07-05
    OF - Director → CIF 0
    2005-11-14 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 24
    Apartado 6-4569, Estafeta El Dorado, Panama, Republic Of Panama
    Corporate (1 offspring)
    Officer
    2002-11-19 ~ 2005-11-14
    OF - Director → CIF 0
    2002-11-19 ~ 2005-11-14
    OF - Secretary → CIF 0
parent relation
Company in focus

PINEOAK PROPERTIES LIMITED

Period: 1987-06-10 ~ now
Company number: 02139651
Registered name
PINEOAK PROPERTIES LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital (not paid)
0 GBP2024-11-30
0 GBP2023-11-30
Intangible Assets
0 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment
2,633,280 GBP2024-11-30
2,633,340 GBP2023-11-30
Fixed Assets - Investments
0 GBP2024-11-30
0 GBP2023-11-30
Fixed Assets
2,633,280 GBP2024-11-30
2,633,340 GBP2023-11-30
Total Inventories
0 GBP2024-11-30
0 GBP2023-11-30
Debtors
2,643 GBP2024-11-30
2,643 GBP2023-11-30
Cash at bank and in hand
33,192 GBP2024-11-30
6,746 GBP2023-11-30
Current Assets
35,835 GBP2024-11-30
9,389 GBP2023-11-30
Creditors
Amounts falling due within one year
-1,485,195 GBP2024-11-30
-1,487,695 GBP2023-11-30
Net Current Assets/Liabilities
-1,449,360 GBP2024-11-30
-1,478,306 GBP2023-11-30
Total Assets Less Current Liabilities
1,183,920 GBP2024-11-30
1,155,034 GBP2023-11-30
Creditors
Amounts falling due after one year
-164,451 GBP2024-11-30
-164,451 GBP2023-11-30
Net Assets/Liabilities
1,019,469 GBP2024-11-30
990,583 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Share premium
0 GBP2024-11-30
0 GBP2023-11-30
Revaluation reserve
1,135,903 GBP2024-11-30
1,135,903 GBP2023-11-30
Retained earnings (accumulated losses)
-116,436 GBP2024-11-30
-145,322 GBP2023-11-30
Equity
1,019,469 GBP2024-11-30
990,583 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
2,635,275 GBP2024-11-30
2,635,275 GBP2023-11-30
Property, Plant & Equipment - Disposals
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,995 GBP2024-11-30
1,935 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-12-01 ~ 2024-11-30
  • PINEOAK PROPERTIES LIMITED
    Info
    Registered number 02139651
    Parmar House 505-507 Pinner Road, Harrow, Middlesex HA2 6EH
    PRIVATE LIMITED COMPANY incorporated on 1987-06-10 (39 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.