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
    Callue, Maximilian
    Director born in January 1999
    Individual (1 offspring)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Charlotte Julia
    Restaurant Manager born in August 1988
    Individual (1 offspring)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 3
    26, Worsley Road, Frimley, Camberley, Surrey, England
    Active Corporate (2 parents, 48 offsprings)
    Equity (Company account)
    4,875 GBP2024-03-31
    Officer
    2023-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Warren, Andrew Christopher
    Estate Agent born in January 1965
    Individual
    Officer
    2003-07-28 ~ 2006-06-17
    OF - Director → CIF 0
  • 2
    Tanner, Reginald James
    Retired born in August 1919
    Individual
    Officer
    1998-09-10 ~ 2001-01-31
    OF - Director → CIF 0
  • 3
    Deinhardt, Neil Johnathan
    Engineer born in December 1966
    Individual
    Officer
    1993-02-17 ~ 1995-02-05
    OF - Director → CIF 0
  • 4
    Bhasin, Rajesh
    It Manager born in May 1960
    Individual
    Officer
    2008-05-12 ~ 2024-08-07
    OF - Director → CIF 0
  • 5
    Hatt, Michael Collin
    Engineer born in January 1959
    Individual
    Officer
    1995-02-05 ~ 1998-08-12
    OF - Director → CIF 0
  • 6
    Harrison, John
    Individual (10 offsprings)
    Officer
    1997-02-10 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 7
    Ross, Martin Keith
    Company Director born in February 1947
    Individual (6 offsprings)
    Officer
    1991-12-13 ~ 1993-02-17
    OF - Director → CIF 0
  • 8
    Groom, Matthew Myles
    Systems Analyst born in March 1986
    Individual
    Officer
    2019-06-02 ~ 2021-07-07
    OF - Director → CIF 0
  • 9
    Svensson, Lars Bo Wenmiche
    Analyst Programmer born in April 1958
    Individual
    Officer
    1995-02-16 ~ 1998-11-01
    OF - Director → CIF 0
    Svensson, Lars Bo Wenmiche
    Individual
    Officer
    1995-02-16 ~ 1998-11-01
    OF - Secretary → CIF 0
  • 10
    Mukhuti, Mary Elizabeth
    School Teacher born in December 1949
    Individual
    Officer
    2001-02-21 ~ 2003-07-28
    OF - Director → CIF 0
  • 11
    Jamieson, Elizabeth, Dr
    Research Fellow born in June 1961
    Individual
    Officer
    2007-01-01 ~ 2008-05-23
    OF - Director → CIF 0
  • 12
    Ross, Jennifer Anderson
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    1991-12-13 ~ 1993-02-17
    OF - Director → CIF 0
    Ross, Jennifer Anderson
    Individual (1 offspring)
    Officer
    1991-12-13 ~ 1993-02-17
    OF - Secretary → CIF 0
  • 13
    Sheppard, Clive Richard Forbes
    Quantity Surveyor born in July 1968
    Individual (1 offspring)
    Officer
    1993-02-17 ~ 1995-02-16
    OF - Director → CIF 0
    Sheppard, Clive Richard Forbes
    Individual (1 offspring)
    Officer
    1993-02-17 ~ 1995-02-16
    OF - Secretary → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-12-13 ~ 1991-12-13
    PE - Nominee Secretary → CIF 0
  • 15
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    Christopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2007-06-01 ~ 2009-10-01
    PE - Secretary → CIF 0
    2009-12-18 ~ 2023-04-30
    PE - Secretary → CIF 0
  • 16
    HML PM LTD - now
    HML ANDERTONS LIMITED - 2017-09-14
    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 (6 parents, 135 offsprings)
    Equity (Company account)
    3,807,763 GBP2022-03-31
    Officer
    2009-10-01 ~ 2009-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

PINECOURT (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
10 GBP2023-12-31
10 GBP2022-12-31
Total Assets Less Current Liabilities
10 GBP2023-12-31
10 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Equity
10 GBP2023-12-31
10 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
10 GBP2023-12-31
10 GBP2022-12-31

  • PINECOURT (MANAGEMENT) LIMITED
    Info
    Registered number 02671253
    26 Worsley Road, Frimley, Camberley GU16 9AU
    Private Limited Company incorporated on 1991-12-13 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.