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 12
  • 1
    Hooker, Michael Alexander Richard
    Publisher born in June 1943
    Individual (2 offsprings)
    Officer
    ~ 1996-01-25
    OF - Director → CIF 0
  • 2
    Abbott, Marina Elizabeth
    Born in November 1966
    Individual (1 offspring)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Skeels, Andrew
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
    Skeels, Andrew
    Publisher born in September 1963
    Individual (2 offsprings)
    ~ 1996-01-25
    OF - Director → CIF 0
    Mr Andrew Skeels
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2022-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Carter, Ian Colin
    Director born in June 1946
    Individual (8 offsprings)
    Officer
    1996-01-25 ~ 2003-08-14
    OF - Director → CIF 0
  • 5
    Rising, Philip Charles
    Publisher born in December 1945
    Individual (5 offsprings)
    Officer
    ~ 2021-08-30
    OF - Director → CIF 0
    Rising, Philip Charles
    Secretary
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 2003-08-14
    OF - Secretary → CIF 0
    Mr Philip Charles Rising
    Born in December 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Frankham, Mark
    Production Editor born in April 1966
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1996-01-25
    OF - Director → CIF 0
  • 7
    Lanning, Phillips
    Publisher born in July 1970
    Individual (1 offspring)
    Officer
    ~ 1991-03-23
    OF - Director → CIF 0
  • 8
    Cox, John
    Director born in October 1943
    Individual (3 offsprings)
    Officer
    1996-01-25 ~ 1996-04-19
    OF - Director → CIF 0
  • 9
    Owen, Malcolm Vernon
    Accountant born in April 1945
    Individual (38 offsprings)
    Officer
    1997-05-01 ~ 2002-02-28
    OF - Director → CIF 0
    2004-09-01 ~ 2023-09-11
    OF - Director → CIF 0
    Owen, Malcolm Vernon
    Company Director
    Individual (38 offsprings)
    Officer
    2006-09-18 ~ 2023-09-11
    OF - Secretary → CIF 0
  • 10
    Clark, Richard
    Publisher born in November 1955
    Individual (2 offsprings)
    Officer
    ~ 1996-01-25
    OF - Director → CIF 0
  • 11
    Bond, Christine Ann
    Individual (2 offsprings)
    Officer
    2003-08-14 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 12
    Summer, Steven John
    Individual (2 offsprings)
    Officer
    ~ 1993-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

PINEGEN LIMITED

Period: 1989-02-28 ~ now
Company number: 02353523
Registered name
PINEGEN LIMITED - now
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
Brief company account
Property, Plant & Equipment
48,620 GBP2025-04-30
48,892 GBP2024-04-30
Fixed Assets - Investments
80 GBP2025-04-30
80 GBP2024-04-30
Fixed Assets
48,700 GBP2025-04-30
48,972 GBP2024-04-30
Debtors
62,138 GBP2025-04-30
54,812 GBP2024-04-30
Cash at bank and in hand
168,270 GBP2025-04-30
147,845 GBP2024-04-30
Current Assets
231,351 GBP2025-04-30
203,600 GBP2024-04-30
Net Current Assets/Liabilities
31,192 GBP2025-04-30
8,554 GBP2024-04-30
Total Assets Less Current Liabilities
79,892 GBP2025-04-30
57,526 GBP2024-04-30
Net Assets/Liabilities
72,431 GBP2025-04-30
50,065 GBP2024-04-30
Equity
Called up share capital
705 GBP2025-04-30
705 GBP2024-04-30
Share premium
5,495 GBP2025-04-30
5,495 GBP2024-04-30
Retained earnings (accumulated losses)
66,231 GBP2025-04-30
43,865 GBP2024-04-30
Equity
72,431 GBP2025-04-30
50,065 GBP2024-04-30
Average Number of Employees
72024-05-01 ~ 2025-04-30
72023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
488,751 GBP2025-04-30
483,545 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
440,131 GBP2025-04-30
434,653 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,478 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
48,620 GBP2025-04-30
48,892 GBP2024-04-30
Investments in group undertakings and participating interests
80 GBP2025-04-30
80 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
9,758 GBP2025-04-30
8,949 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
1,516 GBP2025-04-30
1,516 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
50,864 GBP2025-04-30
44,347 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
62,138 GBP2025-04-30
54,812 GBP2024-04-30
Trade Creditors/Trade Payables
Current
43,285 GBP2025-04-30
36,271 GBP2024-04-30
Other Creditors
Current
149,413 GBP2025-04-30
156,574 GBP2024-04-30
Creditors
Current
200,159 GBP2025-04-30
195,046 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2025-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
120 shares2025-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
70 shares2025-04-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
15 shares2025-04-30
Equity
Called up share capital
705 GBP2025-04-30
705 GBP2024-04-30

Related profiles found in government register
  • PINEGEN LIMITED
    Info
    Registered number 02353523
    8 Coppergate First Floor, Brighton Road, Surbiton, Surrey KT6 5NE
    PRIVATE LIMITED COMPANY incorporated on 1989-02-28 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • PINEGEN LIMITED
    S
    Registered number 02353523
    St David's Court, Union Street, Wolverhampton, West Midlands, England, WV1 3JE
    A Private Limited Company in Companies Act 1985, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PINEGEN PUBLISHING LIMITED
    - now 02723892
    PINEGEN RPM LIMITED - 2001-08-30
    PINEGEN PUBLICATIONS LIMITED - 1992-11-16
    QUELLVALE LIMITED - 1992-11-06
    8 Coppergate Mews First Floor, Brighton Road, Surbiton, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 April 2026 and licensed under the Open Government Licence v3.0.