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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 19
  • 1
    Harrison, John
    Individual (39 offsprings)
    Officer
    1997-02-10 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 2
    Warren, Andrew Christopher
    Born in January 1965
    Individual (1 offspring)
    Officer
    2003-07-28 ~ 2006-06-17
    OF - Director → CIF 0
  • 3
    Sheppard, Clive Richard Forbes
    Born in July 1968
    Individual (3 offsprings)
    Officer
    1993-02-17 ~ 1995-02-16
    OF - Director → CIF 0
    Sheppard, Clive Richard Forbes
    Individual (3 offsprings)
    Officer
    1993-02-17 ~ 1995-02-16
    OF - Secretary → CIF 0
  • 4
    Bhasin, Rajesh
    It Manager born in May 1960
    Individual (1 offspring)
    Officer
    2008-05-12 ~ 2024-08-07
    OF - Director → CIF 0
  • 5
    Hatt, Michael Collin
    Born in January 1959
    Individual (1 offspring)
    Officer
    1995-02-05 ~ 1998-08-12
    OF - Director → CIF 0
  • 6
    Tanner, Reginald James
    Born in August 1919
    Individual (1 offspring)
    Officer
    1998-09-10 ~ 2001-01-31
    OF - Director → CIF 0
  • 7
    Callue, Maximilian
    Born in January 1999
    Individual (1 offspring)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 8
    Ross, Martin Keith
    Born in February 1947
    Individual (13 offsprings)
    Officer
    1991-12-13 ~ 1993-02-17
    OF - Director → CIF 0
  • 9
    Allen, Charlotte Julia
    Born in August 1988
    Individual (1 offspring)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 10
    Deinhardt, Neil Johnathan
    Born in December 1966
    Individual (1 offspring)
    Officer
    1993-02-17 ~ 1995-02-05
    OF - Director → CIF 0
  • 11
    Jamieson, Elizabeth, Dr
    Born in June 1961
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2008-05-23
    OF - Director → CIF 0
  • 12
    Groom, Matthew Myles
    Born in March 1986
    Individual (1 offspring)
    Officer
    2019-06-02 ~ 2021-07-07
    OF - Director → CIF 0
  • 13
    Svensson, Lars Bo Wenmiche
    Born in April 1958
    Individual (1 offspring)
    Officer
    1995-02-16 ~ 1998-11-01
    OF - Director → CIF 0
    Svensson, Lars Bo Wenmiche
    Individual (1 offspring)
    Officer
    1995-02-16 ~ 1998-11-01
    OF - Secretary → CIF 0
  • 14
    Ross, Jennifer Anderson
    Born in April 1949
    Individual (10 offsprings)
    Officer
    1991-12-13 ~ 1993-02-17
    OF - Director → CIF 0
    Ross, Jennifer Anderson
    Individual (10 offsprings)
    Officer
    1991-12-13 ~ 1993-02-17
    OF - Secretary → CIF 0
  • 15
    Mukhuti, Mary Elizabeth
    Born in December 1949
    Individual (1 offspring)
    Officer
    2001-02-21 ~ 2003-07-28
    OF - Director → CIF 0
  • 16
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    Christopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2007-06-01 ~ 2009-10-01
    OF - Secretary → CIF 0
    2009-12-18 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 17
    HML PM LTD - now
    HML ANDERTONS LIMITED - 2017-09-14 04231933
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (22 parents, 596 offsprings)
    Officer
    2009-10-01 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-12-13 ~ 1991-12-13
    OF - Nominee Secretary → CIF 0
  • 19
    KITES PROPERTY SERVICES LIMITED
    08444459
    26, Worsley Road, Frimley, Camberley, Surrey, England
    Active Corporate (2 parents, 60 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PINECOURT (MANAGEMENT) LIMITED

Period: 1991-12-13 ~ now
Company number: 02671253
Registered name
PINECOURT (MANAGEMENT) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
10 GBP2024-12-31
10 GBP2023-12-31
Total Assets Less Current Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Equity
10 GBP2024-12-31
10 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
10 GBP2024-12-31
Amounts falling due within one year, Current
10 GBP2023-12-31

  • PINECOURT (MANAGEMENT) LIMITED
    Info
    Registered number 02671253
    26 Worsley Road, Frimley, Camberley GU16 9AU
    PRIVATE LIMITED COMPANY incorporated on 1991-12-13 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.