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
    Sidoli, Franco
    Chartered Surveyor born in May 1963
    Individual (32 offsprings)
    Officer
    1991-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Rodwell, Martin Keith
    Architect born in November 1961
    Individual (44 offsprings)
    Officer
    2016-06-21 ~ now
    OF - Director → CIF 0
  • 3
    FRANC WARWICK & CO LIMITED - 1989-02-27
    RAPID 5737 LIMITED - 1988-05-18
    28 Church Road, Stanmore, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -8,148 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mr Franco Pietro Giovanni Sidoli
    Born in May 1963
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ziprin, Geoffrey Charles
    Individual (1 offspring)
    Officer
    1991-05-13 ~ 1991-05-30
    OF - Nominee Secretary → CIF 0
  • 3
    Warwick, Dennis Isaac
    Property Agent born in July 1952
    Individual (6 offsprings)
    Officer
    1991-05-30 ~ 2008-02-28
    OF - Director → CIF 0
    Warwick, Dennis Isaac
    Individual (6 offsprings)
    Officer
    1991-05-30 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 4
    Lowe, Jacqueline
    Individual
    Officer
    2008-02-28 ~ 2020-09-02
    OF - Secretary → CIF 0
  • 5
    Potter, Irene
    Individual (38 offsprings)
    Officer
    1991-05-13 ~ 1991-05-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PINERIDGE INVESTMENTS LIMITED

Previous names
19/21 HIGH STREET BEDFORD LIMITED - 1994-03-17
MARK 2144 LIMITED - 1991-06-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment
54,517 GBP2023-06-30
Investment Property
37,290,178 GBP2023-06-30
36,600,000 GBP2022-06-30
Fixed Assets
37,344,695 GBP2023-06-30
36,600,000 GBP2022-06-30
Debtors
1,553,970 GBP2023-06-30
981,267 GBP2022-06-30
Cash at bank and in hand
766,819 GBP2023-06-30
654,267 GBP2022-06-30
Current Assets
2,320,789 GBP2023-06-30
1,635,534 GBP2022-06-30
Net Current Assets/Liabilities
579,731 GBP2023-06-30
-14,206,857 GBP2022-06-30
Total Assets Less Current Liabilities
37,924,426 GBP2023-06-30
22,393,143 GBP2022-06-30
Net Assets/Liabilities
19,548,974 GBP2023-06-30
18,983,143 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
19,548,874 GBP2023-06-30
18,983,043 GBP2022-06-30
Equity
19,548,974 GBP2023-06-30
18,983,143 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
72,689 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,172 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,172 GBP2023-06-30
Property, Plant & Equipment
Furniture and fittings
54,517 GBP2023-06-30
Investment Property - Fair Value Model
37,290,178 GBP2023-06-30
36,600,000 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
327,182 GBP2023-06-30
194,965 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
72,259 GBP2023-06-30
67,259 GBP2022-06-30
Other Debtors
Current
402,837 GBP2023-06-30
233,621 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
157,444 GBP2023-06-30
9,542 GBP2022-06-30
Prepayments/Accrued Income
Current
536,568 GBP2023-06-30
379,619 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,496,290 GBP2023-06-30
885,006 GBP2022-06-30
Trade Creditors/Trade Payables
Current
23,152 GBP2023-06-30
104,778 GBP2022-06-30
Corporation Tax Payable
Current
85,251 GBP2023-06-30
150,000 GBP2022-06-30
Other Creditors
Current
286,468 GBP2023-06-30
7,374,911 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
348,967 GBP2023-06-30
241,110 GBP2022-06-30
Accrued Liabilities
Current
304,784 GBP2023-06-30
52,227 GBP2022-06-30

  • PINERIDGE INVESTMENTS LIMITED
    Info
    19/21 HIGH STREET BEDFORD LIMITED - 1994-03-17
    MARK 2144 LIMITED - 1991-06-12
    Registered number 02609975
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    Private Limited Company incorporated on 1991-05-13 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.