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 2
  • 1
    Siyani, Sailesh
    Chief Executive born in February 1979
    Individual (2 offsprings)
    Officer
    2011-05-08 ~ now
    OF - Director → CIF 0
  • 2
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Allen, Michael John
    Private Development Manager born in November 1945
    Individual
    Officer
    1992-10-22 ~ 1994-05-24
    OF - Director → CIF 0
  • 2
    Moses, Jacqueline
    Individual
    Officer
    1992-10-22 ~ 1993-09-14
    OF - Secretary → CIF 0
  • 3
    Ambrose, Janice
    Admin Manager born in July 1948
    Individual
    Officer
    1995-11-16 ~ 2000-12-06
    OF - Director → CIF 0
    Ambrose, Janice
    Writer born in July 1948
    Individual
    2001-10-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 4
    Holt, Joanna
    Arena Manager born in May 1949
    Individual
    Officer
    1994-05-24 ~ 1998-08-14
    OF - Director → CIF 0
  • 5
    Toogood, Gillian Mary
    Legal Manager born in May 1958
    Individual
    Officer
    1992-10-22 ~ 1994-05-24
    OF - Director → CIF 0
  • 6
    Mackay, Lesley
    Customs Officer born in March 1966
    Individual
    Officer
    2004-03-29 ~ 2005-02-11
    OF - Director → CIF 0
  • 7
    Leitch, Claire
    Pa born in April 1973
    Individual
    Officer
    2006-05-31 ~ 2015-06-01
    OF - Director → CIF 0
    Leitch, Claire
    Individual
    Officer
    2008-01-08 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 8
    Michelson, Suzanne
    Credit Controller born in June 1967
    Individual
    Officer
    1994-05-24 ~ 1996-11-12
    OF - Director → CIF 0
    Michelson, Suzanne
    Individual
    Officer
    1994-05-24 ~ 1999-06-22
    OF - Secretary → CIF 0
  • 9
    Elias, Luis
    Bank Clerk born in August 1973
    Individual
    Officer
    1998-11-30 ~ 2004-03-11
    OF - Director → CIF 0
  • 10
    Bromhead, Julie
    Individual
    Officer
    1993-09-14 ~ 1994-05-24
    OF - Secretary → CIF 0
  • 11
    Day, Melanie
    Health Care Advisor born in July 1971
    Individual
    Officer
    1997-01-16 ~ 2000-12-07
    OF - Director → CIF 0
  • 12
    Slade, Samantha Jane
    Airline Rep born in June 1971
    Individual
    Officer
    2006-07-13 ~ 2010-01-01
    OF - Director → CIF 0
  • 13
    Haire, Michael Joseph
    Regional Administration Manager born in October 1951
    Individual
    Officer
    1992-10-22 ~ 1994-05-24
    OF - Director → CIF 0
  • 14
    RMG ASSET MANAGEMENT LIMITED - now
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-02-27 ~ 2006-07-31
    PE - Director → CIF 0
  • 15
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2006-02-27 ~ 2006-07-31
    PE - Nominee Director → CIF 0
    1999-06-22 ~ 2008-01-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PINEWOOD MEWS (TWO) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • PINEWOOD MEWS (TWO) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02758096
    Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR
    Private Company Limited By Guarantee Without Share Capital incorporated on 1992-10-22 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.