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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
    Sidoli, Franco
    Born in May 1963
    Individual (33 offsprings)
    Officer
    icon of calendar 1991-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Rodwell, Martin Keith
    Born in November 1961
    Individual (48 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ now
    OF - Director → CIF 0
  • 3
    FRANC WARWICK & CO LIMITED - 1989-02-27
    RAPID 5737 LIMITED - 1988-05-18
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -7,237 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Ziprin, Geoffrey Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-13 ~ 1991-05-30
    OF - Nominee Secretary → CIF 0
  • 2
    Potter, Irene
    Individual (35 offsprings)
    Officer
    icon of calendar 1991-05-13 ~ 1991-05-30
    OF - Nominee Director → CIF 0
  • 3
    Lowe, Jacqueline
    Individual
    Officer
    icon of calendar 2008-02-28 ~ 2020-09-02
    OF - Secretary → CIF 0
  • 4
    Warwick, Dennis Isaac
    Property Agent born in July 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-05-30 ~ 2008-02-28
    OF - Director → CIF 0
    Warwick, Dennis Isaac
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-05-30 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 5
    Mr Franco Pietro Giovanni Sidoli
    Born in May 1963
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-25
    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

Previous names
MARK 2144 LIMITED - 1991-06-12
19/21 HIGH STREET BEDFORD LIMITED - 1994-03-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
36,344 GBP2024-06-30
54,517 GBP2023-06-30
Investment Property
41,518,244 GBP2024-06-30
37,290,178 GBP2023-06-30
Fixed Assets
41,554,588 GBP2024-06-30
37,344,695 GBP2023-06-30
Debtors
1,391,593 GBP2024-06-30
1,553,970 GBP2023-06-30
Cash at bank and in hand
566,191 GBP2024-06-30
766,819 GBP2023-06-30
Current Assets
1,957,784 GBP2024-06-30
2,320,789 GBP2023-06-30
Net Current Assets/Liabilities
-1,042,805 GBP2024-06-30
579,731 GBP2023-06-30
Total Assets Less Current Liabilities
40,511,783 GBP2024-06-30
37,924,426 GBP2023-06-30
Net Assets/Liabilities
19,969,246 GBP2024-06-30
19,548,974 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
19,969,146 GBP2024-06-30
19,548,874 GBP2023-06-30
Equity
19,969,246 GBP2024-06-30
19,548,974 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
72,689 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
36,345 GBP2024-06-30
18,172 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,173 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
36,344 GBP2024-06-30
54,517 GBP2023-06-30
Investment Property - Fair Value Model
41,518,244 GBP2024-06-30
37,290,178 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
441,279 GBP2024-06-30
327,182 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
72,259 GBP2023-06-30
Other Debtors
Current
353,759 GBP2024-06-30
402,837 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
85,251 GBP2024-06-30
157,444 GBP2023-06-30
Prepayments/Accrued Income
Current
488,580 GBP2024-06-30
536,568 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,368,869 GBP2024-06-30
Amounts falling due within one year, Current
1,496,290 GBP2023-06-30
Trade Creditors/Trade Payables
Current
53,374 GBP2024-06-30
23,152 GBP2023-06-30
Amounts owed to group undertakings
Current
1,672,740 GBP2024-06-30
Corporation Tax Payable
Current
75,193 GBP2024-06-30
85,251 GBP2023-06-30
Other Creditors
Current
292,409 GBP2024-06-30
286,468 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
466,331 GBP2024-06-30
348,967 GBP2023-06-30
Accrued Liabilities
Current
265,706 GBP2024-06-30
304,784 GBP2023-06-30
Bank Borrowings/Overdrafts
Between two and five year, Non-current
17,500,000 GBP2024-06-30

  • PINERIDGE INVESTMENTS LIMITED
    Info
    MARK 2144 LIMITED - 1991-06-12
    19/21 HIGH STREET BEDFORD LIMITED - 1991-06-12
    Registered number 02609975
    icon of addressC/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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.