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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 11
  • 1
    Grayson, John Hugh
    Chartered Accountant born in December 1944
    Individual (14 offsprings)
    Officer
    1992-12-17 ~ 2019-04-25
    OF - Director → CIF 0
  • 2
    Grayson, Cheryle Patricia
    Born in January 1970
    Individual (1 offspring)
    Officer
    2011-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Ian Michael
    Individual (10 offsprings)
    Officer
    1992-12-17 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 4
    Grayson, Beverley Anne
    Born in March 1947
    Individual (5 offsprings)
    Officer
    2009-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Daly, Paul St John
    Director born in December 1951
    Individual (14 offsprings)
    Officer
    1992-12-17 ~ 2021-10-31
    OF - Director → CIF 0
    Daly, Paul St John
    Individual (14 offsprings)
    Officer
    2006-07-27 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 6
    Grayson, Nicholas Mark Hugh
    Born in May 1972
    Individual (12 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
  • 7
    Daly, Kathryn
    Consultant born in December 1951
    Individual (2 offsprings)
    Officer
    2009-02-20 ~ 2016-03-14
    OF - Director → CIF 0
  • 8
    Randall, Mark Jonathan
    Born in March 1969
    Individual (18 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Director → CIF 0
    Randall, Mark
    Individual (18 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Secretary → CIF 0
    Randall, Mark Jonathan
    Individual (18 offsprings)
    Officer
    2002-04-15 ~ 2006-07-27
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-12-02 ~ 1992-12-17
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-12-02 ~ 1992-12-17
    OF - Nominee Director → CIF 0
  • 11
    PINELOG LIMITED
    - now 02587185
    COVERINCOME LIMITED - 1991-04-03
    Darwin Forest Country Park, Sydnope Hill, Darley Moor, Matlock, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PINELODGE LIMITED

Period: 2006-08-21 ~ now
Company number: 02769796
Registered names
PINELODGE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31

  • PINELODGE LIMITED
    Info
    LEISURELAND FROM PINELOG LIMITED - 2006-08-21
    WEIGHTDEAL COMPANY LIMITED - 2006-08-21
    Registered number 02769796
    Darwin Forest Country Park Sydnope Hill, Darley Moor, Matlock DE4 5PL
    PRIVATE LIMITED COMPANY incorporated on 1992-12-02 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.