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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.

Parent entities and officers
Active 3
  • 1
    Bews, Richard
    Born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Tomlin, Rachael Elizabeth
    Born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Mays, Graham
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Baseley, Stewart Antony
    Property Developer born in November 1958
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1993-11-09
    OF - Director → CIF 0
  • 2
    Weyman, Phillip Paul
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2008-12-02 ~ 2015-06-01
    OF - Director → CIF 0
  • 3
    Bak, Paul Mario
    Chartered Accountant born in October 1955
    Individual
    Officer
    icon of calendar 1992-10-15 ~ 1993-11-09
    OF - Director → CIF 0
    Bak, Paul Mario
    Individual
    Officer
    icon of calendar 1992-10-15 ~ 1993-11-09
    OF - Secretary → CIF 0
  • 4
    Peacock, Marcia Elva
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2018-06-18 ~ 2022-04-14
    OF - Director → CIF 0
  • 5
    Wendy, Hulbert
    Tour Manager born in March 1959
    Individual
    Officer
    icon of calendar 2005-04-16 ~ 2007-06-30
    OF - Director → CIF 0
  • 6
    Pearce, Andrew John
    Sculptor born in March 1962
    Individual
    Officer
    icon of calendar 1993-11-09 ~ 1997-10-29
    OF - Director → CIF 0
  • 7
    Glenister, Lorna Alison
    Chartered Accountant born in November 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ 2003-10-02
    OF - Director → CIF 0
    Glenister, Lorna Alison
    Individual (9 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2017-04-06 ~ 2022-04-19
    PE - Has significant influence or controlCIF 0
    icon of calendar 2022-04-14 ~ 2022-10-01
    PE - Has significant influence or controlCIF 0
  • 8
    Payne, Rodney Vincent
    Construction Manager born in July 1948
    Individual
    Officer
    icon of calendar 1992-10-09 ~ 1993-11-09
    OF - Director → CIF 0
  • 9
    Tavener, Dorothy
    Born in October 1938
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2016-12-21
    OF - Director → CIF 0
  • 10
    Weller, Lynne Catherine
    Director born in December 1967
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2000-03-04
    OF - Director → CIF 0
  • 11
    Simpson, Heather
    Business Systems Manager born in December 1961
    Individual
    Officer
    icon of calendar 1993-11-09 ~ 1997-09-30
    OF - Director → CIF 0
  • 12
    Jacques, Paul John, Capt
    H M Forces born in May 1967
    Individual
    Officer
    icon of calendar 2008-05-14 ~ 2014-09-01
    OF - Director → CIF 0
  • 13
    Wall, Greta Michelle
    Commercial Product Support Off born in January 1973
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2001-03-22
    OF - Director → CIF 0
  • 14
    Mills, Deborah Joyce
    Airline Pilot born in June 1973
    Individual
    Officer
    icon of calendar 2000-01-12 ~ 2002-01-28
    OF - Director → CIF 0
  • 15
    Homes, Clifford John
    Individual
    Officer
    icon of calendar 1993-11-09 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 16
    Gill, Joanne Penelope
    Marketing Manager born in December 1965
    Individual
    Officer
    icon of calendar 2001-01-28 ~ 2008-05-14
    OF - Director → CIF 0
  • 17
    Morris, Katherine Anne
    Project Manager born in August 1976
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2004-12-15
    OF - Director → CIF 0
  • 18
    Brown, Ian
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-15 ~ 1992-10-15
    OF - Director → CIF 0
    Brown, Ian
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-15
    OF - Secretary → CIF 0
  • 19
    Pope, John Nicholas Gordon
    Property Consultant born in September 1947
    Individual
    Officer
    icon of calendar 1992-01-15 ~ 1992-10-09
    OF - Director → CIF 0
  • 20
    Mays, Graham
    Engineer born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-17 ~ 2022-04-14
    OF - Director → CIF 0
  • 21
    CAVERNLODGE LIMITED
    icon of address24, Queen Anne Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
    icon of address5 The Square, Bagshot, Surrey GU19 5AX
    PRIVATE LIMITED COMPANY incorporated on 1989-12-21 (36 years). 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.