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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 7
  • 1
    Ziprin, Geoffrey Charles
    Individual (233 offsprings)
    Officer
    1991-05-13 ~ 1991-05-30
    OF - Nominee Secretary → CIF 0
  • 2
    Potter, Irene
    Individual (291 offsprings)
    Officer
    1991-05-13 ~ 1991-05-30
    OF - Nominee Director → CIF 0
  • 3
    Warwick, Dennis Isaac
    Property Agent born in July 1952
    Individual (13 offsprings)
    Officer
    1991-05-30 ~ 2008-02-28
    OF - Director → CIF 0
    Warwick, Dennis Isaac
    Individual (13 offsprings)
    Officer
    1991-05-30 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 4
    Sidoli, Franco
    Born in May 1963
    Individual (38 offsprings)
    Officer
    1991-05-30 ~ now
    OF - Director → CIF 0
    Mr Franco Pietro Giovanni Sidoli
    Born in May 1963
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Rodwell, Martin Keith
    Born in November 1961
    Individual (52 offsprings)
    Officer
    2016-06-21 ~ now
    OF - Director → CIF 0
  • 6
    Lowe, Jacqueline
    Individual (6 offsprings)
    Officer
    2008-02-28 ~ 2020-09-02
    OF - Secretary → CIF 0
  • 7
    CHARTERHOUSE SQUARE HOLDINGS LIMITED
    - now 02243473
    FRANC WARWICK & CO LIMITED - 1989-02-27
    RAPID 5737 LIMITED - 1988-05-18
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (5 parents, 4 offsprings)
    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
parent relation
Company in focus

PINERIDGE INVESTMENTS LIMITED

Period: 1994-03-17 ~ now
Company number: 02609975
Registered names
PINERIDGE INVESTMENTS LIMITED - now
MARK 2144 LIMITED - 1991-06-12 02583202... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-04-05
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
22,454 GBP2025-04-05
36,344 GBP2024-06-30
Investment Property
40,688,675 GBP2025-04-05
41,518,244 GBP2024-06-30
Fixed Assets
40,711,129 GBP2025-04-05
41,554,588 GBP2024-06-30
Debtors
1,301,297 GBP2025-04-05
1,391,593 GBP2024-06-30
Cash at bank and in hand
870,663 GBP2025-04-05
566,191 GBP2024-06-30
Current Assets
2,171,960 GBP2025-04-05
1,957,784 GBP2024-06-30
Net Current Assets/Liabilities
-712,560 GBP2025-04-05
-1,042,805 GBP2024-06-30
Total Assets Less Current Liabilities
39,998,569 GBP2025-04-05
40,511,783 GBP2024-06-30
Net Assets/Liabilities
19,340,336 GBP2025-04-05
19,969,246 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-04-05
100 GBP2024-06-30
Retained earnings (accumulated losses)
19,340,236 GBP2025-04-05
19,969,146 GBP2024-06-30
Equity
19,340,336 GBP2025-04-05
19,969,246 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
72,689 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
50,235 GBP2025-04-05
36,345 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,890 GBP2024-07-01 ~ 2025-04-05
Property, Plant & Equipment
Furniture and fittings
22,454 GBP2025-04-05
36,344 GBP2024-06-30
Investment Property - Fair Value Model
40,688,675 GBP2025-04-05
41,518,244 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
159,986 GBP2025-04-05
441,279 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
342,259 GBP2025-04-05
Other Debtors
Current
157,754 GBP2025-04-05
353,759 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
144,440 GBP2025-04-05
85,251 GBP2024-06-30
Prepayments/Accrued Income
Current
496,858 GBP2025-04-05
488,580 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,301,297 GBP2025-04-05
1,368,869 GBP2024-06-30
Trade Creditors/Trade Payables
Current
49,786 GBP2025-04-05
53,374 GBP2024-06-30
Amounts owed to group undertakings
Current
1,700,000 GBP2025-04-05
1,672,740 GBP2024-06-30
Corporation Tax Payable
Current
75,193 GBP2024-06-30
Other Creditors
Current
285,759 GBP2025-04-05
292,409 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
406,980 GBP2025-04-05
466,331 GBP2024-06-30
Accrued Liabilities
Current
282,993 GBP2025-04-05
265,706 GBP2024-06-30
Bank Borrowings/Overdrafts
Between two and five year, Non-current
17,500,000 GBP2024-06-30

  • PINERIDGE INVESTMENTS LIMITED
    Info
    19/21 HIGH STREET BEDFORD LIMITED - 1994-03-17
    MARK 2144 LIMITED - 1994-03-17
    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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.