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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 17
  • 1
    Moses, Jacqueline
    Individual (31 offsprings)
    Officer
    1992-10-22 ~ 1993-09-14
    OF - Secretary → CIF 0
  • 2
    Leitch, Claire
    Born in April 1973
    Individual (1 offspring)
    Officer
    2006-05-31 ~ 2015-06-01
    OF - Director → CIF 0
    Leitch, Claire
    Individual (1 offspring)
    Officer
    2008-01-08 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 3
    Haire, Michael Joseph
    Born in October 1951
    Individual (16 offsprings)
    Officer
    1992-10-22 ~ 1994-05-24
    OF - Director → CIF 0
  • 4
    Michelson, Suzanne
    Born in June 1967
    Individual (1 offspring)
    Officer
    1994-05-24 ~ 1996-11-12
    OF - Director → CIF 0
    Michelson, Suzanne
    Individual (1 offspring)
    Officer
    1994-05-24 ~ 1999-06-22
    OF - Secretary → CIF 0
  • 5
    Day, Melanie
    Born in July 1971
    Individual (1 offspring)
    Officer
    1997-01-16 ~ 2000-12-07
    OF - Director → CIF 0
  • 6
    Allen, Michael John
    Born in November 1945
    Individual (18 offsprings)
    Officer
    1992-10-22 ~ 1994-05-24
    OF - Director → CIF 0
  • 7
    Bromhead, Julie
    Individual (5 offsprings)
    Officer
    1993-09-14 ~ 1994-05-24
    OF - Secretary → CIF 0
  • 8
    Holt, Joanna
    Born in May 1949
    Individual (1 offspring)
    Officer
    1994-05-24 ~ 1998-08-14
    OF - Director → CIF 0
  • 9
    Slade, Samantha Jane
    Born in June 1971
    Individual (1 offspring)
    Officer
    2006-07-13 ~ 2010-01-01
    OF - Director → CIF 0
  • 10
    Toogood, Gillian Mary
    Born in May 1958
    Individual (35 offsprings)
    Officer
    1992-10-22 ~ 1994-05-24
    OF - Director → CIF 0
  • 11
    Siyani, Sailesh
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2011-05-08 ~ now
    OF - Director → CIF 0
  • 12
    Mackay, Lesley
    Born in March 1966
    Individual (1 offspring)
    Officer
    2004-03-29 ~ 2005-02-11
    OF - Director → CIF 0
  • 13
    Ambrose, Janice
    Born in July 1948
    Individual (1 offspring)
    Officer
    1995-11-16 ~ 2000-12-06
    OF - Director → CIF 0
    2001-10-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 14
    Suller, Paul John
    Born in August 1964
    Individual (10 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Director → CIF 0
  • 15
    Elias, Luis
    Born in August 1973
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2004-03-11
    OF - Director → CIF 0
  • 16
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3170 offsprings)
    Officer
    2006-02-27 ~ 2006-07-31
    OF - Nominee Director → CIF 0
    1999-06-22 ~ 2008-01-07
    OF - Nominee Secretary → CIF 0
    2015-06-01 ~ now
    OF - Secretary → CIF 0
  • 17
    RMG ASSET MANAGEMENT LIMITED - now
    CPM ASSET MANAGEMENT LIMITED
    - 2009-12-29 04188130
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (26 parents, 1093 offsprings)
    Officer
    2006-02-27 ~ 2006-07-31
    OF - Director → CIF 0
parent relation
Company in focus

PINEWOOD MEWS (TWO) MANAGEMENT COMPANY LIMITED

Period: 1992-10-22 ~ now
Company number: 02758096 02751313
Registered name
PINEWOOD MEWS (TWO) MANAGEMENT COMPANY LIMITED - now 02751313
Recent 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 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    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.