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
Active 3
  • 1
    Tomlin, Rachael Elizabeth
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2009-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Mays, Graham
    Born in September 1972
    Individual (1 offspring)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Bews, Richard
    Born in March 1947
    Individual (1 offspring)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Morris, Katherine Anne
    Project Manager born in August 1976
    Individual
    Officer
    2004-05-05 ~ 2004-12-15
    OF - Director → CIF 0
  • 2
    Wall, Greta Michelle
    Commercial Product Support Off born in January 1973
    Individual
    Officer
    1997-10-01 ~ 2001-03-22
    OF - Director → CIF 0
  • 3
    Payne, Rodney Vincent
    Construction Manager born in July 1948
    Individual
    Officer
    1992-10-09 ~ 1993-11-09
    OF - Director → CIF 0
  • 4
    Mills, Deborah Joyce
    Airline Pilot born in June 1973
    Individual
    Officer
    2000-01-12 ~ 2002-01-28
    OF - Director → CIF 0
  • 5
    Pearce, Andrew John
    Sculptor born in March 1962
    Individual
    Officer
    1993-11-09 ~ 1997-10-29
    OF - Director → CIF 0
  • 6
    Weller, Lynne Catherine
    Director born in December 1967
    Individual
    Officer
    1997-10-01 ~ 2000-03-04
    OF - Director → CIF 0
  • 7
    Tavener, Dorothy
    Born in October 1938
    Individual
    Officer
    2002-12-17 ~ 2016-12-21
    OF - Director → CIF 0
  • 8
    Weyman, Phillip Paul
    Director born in February 1961
    Individual
    Officer
    2008-12-02 ~ 2015-06-01
    OF - Director → CIF 0
  • 9
    Peacock, Marcia Elva
    Director born in December 1973
    Individual
    Officer
    2018-06-18 ~ 2022-04-14
    OF - Director → CIF 0
  • 10
    Homes, Clifford John
    Individual
    Officer
    1993-11-09 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 11
    Mays, Graham
    Engineer born in September 1972
    Individual (1 offspring)
    Officer
    2002-12-17 ~ 2022-04-14
    OF - Director → CIF 0
  • 12
    Bak, Paul Mario
    Chartered Accountant born in October 1955
    Individual
    Officer
    1992-10-15 ~ 1993-11-09
    OF - Director → CIF 0
    Bak, Paul Mario
    Individual
    Officer
    1992-10-15 ~ 1993-11-09
    OF - Secretary → CIF 0
  • 13
    Baseley, Stewart Antony
    Property Developer born in November 1958
    Individual (8 offsprings)
    Officer
    ~ 1993-11-09
    OF - Director → CIF 0
  • 14
    Simpson, Heather
    Business Systems Manager born in December 1961
    Individual
    Officer
    1993-11-09 ~ 1997-09-30
    OF - Director → CIF 0
  • 15
    Jacques, Paul John, Capt
    H M Forces born in May 1967
    Individual
    Officer
    2008-05-14 ~ 2014-09-01
    OF - Director → CIF 0
  • 16
    Glenister, Lorna Alison
    Chartered Accountant born in November 1955
    Individual (9 offsprings)
    Officer
    2002-12-17 ~ 2003-10-02
    OF - Director → CIF 0
    Glenister, Lorna Alison
    Individual (9 offsprings)
    Officer
    2003-10-02 ~ 2022-10-17
    OF - Secretary → CIF 0
    Mrs Lorna Alison Glenister
    Born in November 1955
    Individual (9 offsprings)
    Person with significant control
    2017-04-06 ~ 2022-04-19
    PE - Has significant influence or controlCIF 0
    2022-04-14 ~ 2022-10-01
    PE - Has significant influence or controlCIF 0
  • 17
    Wendy, Hulbert
    Tour Manager born in March 1959
    Individual
    Officer
    2005-04-16 ~ 2007-06-30
    OF - Director → CIF 0
  • 18
    Brown, Ian
    Chartered Secretary
    Individual (1 offspring)
    Officer
    1992-01-15 ~ 1992-10-15
    OF - Director → CIF 0
    Brown, Ian
    Individual (1 offspring)
    Officer
    ~ 1992-10-15
    OF - Secretary → CIF 0
  • 19
    Gill, Joanne Penelope
    Marketing Manager born in December 1965
    Individual
    Officer
    2001-01-28 ~ 2008-05-14
    OF - Director → CIF 0
  • 20
    Pope, John Nicholas Gordon
    Property Consultant born in September 1947
    Individual
    Officer
    1992-01-15 ~ 1992-10-09
    OF - Director → CIF 0
  • 21
    CAVERNLODGE LIMITED
    24, Queen Anne Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MOORLANDS (LIGHTWATER) MANAGEMENT COMPANY LIMITED

Previous name
PINEROTH LIMITED - 1991-02-04
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • MOORLANDS (LIGHTWATER) MANAGEMENT COMPANY LIMITED
    Info
    PINEROTH LIMITED - 1991-02-04
    Registered number 02454898
    5 The Square, Bagshot, Surrey GU19 5AX
    PRIVATE LIMITED COMPANY incorporated on 1989-12-21 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 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 9 February 2026 and licensed under the Open Government Licence v3.0.