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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 31
  • 1
    Birch, James Edward Sullivan
    Individual (39 offsprings)
    Officer
    1998-09-18 ~ 2002-02-20
    OF - Secretary → CIF 0
  • 2
    Dregent, Patricia Ann Taylor
    Individual (42 offsprings)
    Officer
    1996-11-25 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 3
    Richmond Watson, Stuart John
    Chartered Surveyor born in November 1951
    Individual (36 offsprings)
    Officer
    2001-05-11 ~ 2004-09-16
    OF - Director → CIF 0
  • 4
    Bisoni, David
    Lawyer born in June 1968
    Individual (16 offsprings)
    Officer
    2001-11-05 ~ 2003-05-13
    OF - Director → CIF 0
  • 5
    Younger, Mark Robert Bingham
    Chartered Surveyor born in May 1972
    Individual (13 offsprings)
    Officer
    1999-05-24 ~ 2000-07-18
    OF - Director → CIF 0
  • 6
    Orton, Robert William John
    Chartered Surveyor born in May 1968
    Individual (6 offsprings)
    Officer
    1998-02-12 ~ 1999-01-01
    OF - Director → CIF 0
  • 7
    Howson, Roger Clive
    Company Director born in March 1943
    Individual (33 offsprings)
    Officer
    1995-03-13 ~ 1997-05-13
    OF - Director → CIF 0
    Howson, Roger Clive
    Company Director
    Individual (33 offsprings)
    Officer
    1995-03-31 ~ 1997-05-13
    OF - Secretary → CIF 0
  • 8
    Stanton, David
    Individual (17 offsprings)
    Officer
    2015-03-24 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 9
    Shores, Sam Richard Charles
    Surveyor born in November 1965
    Individual (1 offspring)
    Officer
    1997-05-13 ~ 1998-02-13
    OF - Director → CIF 0
  • 10
    Felce, Gary John
    Chartered Surveyor born in March 1968
    Individual (41 offsprings)
    Officer
    2007-10-30 ~ 2015-03-24
    OF - Director → CIF 0
  • 11
    Bond, Jane Elizabeth
    Chartered Surveyor born in May 1968
    Individual (2 offsprings)
    Officer
    2000-03-27 ~ 2003-08-28
    OF - Director → CIF 0
  • 12
    Henley, John David
    Company Director born in April 1962
    Individual (21 offsprings)
    Officer
    1993-08-27 ~ 1995-03-31
    OF - Director → CIF 0
    Henley, John David
    Company Director
    Individual (21 offsprings)
    Officer
    1993-08-27 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 13
    Lawrence, Richard Edward
    Chartered Surveyor born in April 1966
    Individual (2 offsprings)
    Officer
    1996-01-29 ~ 1997-05-13
    OF - Director → CIF 0
  • 14
    Ccs Directors Limited
    Born in November 1990
    Individual (344 offsprings)
    Officer
    1993-05-12 ~ 1993-08-27
    OF - Nominee Director → CIF 0
  • 15
    Ccs Secretaries Limited
    Individual (1 offspring)
    Officer
    1993-05-12 ~ 1993-08-27
    OF - Nominee Secretary → CIF 0
  • 16
    Mcgregor, William
    Regional Manager born in October 1945
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-05-20
    OF - Director → CIF 0
  • 17
    Smith, Ian Richard
    Chartered Surveyor born in September 1949
    Individual (279 offsprings)
    Officer
    1995-03-13 ~ 1997-05-13
    OF - Director → CIF 0
  • 18
    Mendes, Antonio Manuel Rocha
    Born in September 1964
    Individual (17 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
  • 19
    Dosanjh, Kamaljit Singh
    Accountant born in April 1967
    Individual (1 offspring)
    Officer
    2003-08-28 ~ 2013-12-18
    OF - Director → CIF 0
  • 20
    Holahan, Michael Eugene
    Born in May 1971
    Individual (15 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
  • 21
    Walker, Elizabeth Ann
    Chartered Surveyor born in December 1966
    Individual (1 offspring)
    Officer
    2001-05-11 ~ 2002-12-17
    OF - Director → CIF 0
  • 22
    Sellick, Edward James
    Company Director born in March 1967
    Individual (3 offsprings)
    Officer
    1998-04-30 ~ 2000-02-02
    OF - Director → CIF 0
  • 23
    Lewis, Carl Alexander
    Company Director born in December 1951
    Individual (34 offsprings)
    Officer
    1993-08-27 ~ 1995-03-31
    OF - Director → CIF 0
  • 24
    Lee, David Robert
    Accountant born in May 1960
    Individual (44 offsprings)
    Officer
    2007-10-30 ~ 2015-03-24
    OF - Director → CIF 0
  • 25
    De 'quervain Jahn, Ernestine Marie
    Property/Lease Administrator born in November 1962
    Individual (1 offspring)
    Officer
    1996-11-25 ~ 2000-06-14
    OF - Director → CIF 0
  • 26
    Till, Paul Richard
    Chartered Surveyor born in November 1956
    Individual (27 offsprings)
    Officer
    2003-02-17 ~ 2004-09-16
    OF - Director → CIF 0
  • 27
    Mr Geoffrey Michael Warren
    Born in February 1955
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 28
    Seymour, Laurence George
    Manager born in June 1963
    Individual (1 offspring)
    Officer
    1998-05-20 ~ 1999-01-01
    OF - Director → CIF 0
  • 29
    VUE PROPERTIES LIMITED
    - now 03252138
    WARNER VILLAGE PROPERTIES LIMITED - 2003-05-14
    FCB 1184 LIMITED - 1996-11-08
    One Ariel Way, 3rd Floor, Westfield, London, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2025-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 30
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    8, Baden Place, Crosboy Row, London, United Kingdom
    Active Corporate (7 parents, 1046 offsprings)
    Officer
    2013-08-21 ~ 2015-03-24
    OF - Secretary → CIF 0
  • 31
    AMERSHAM CORPORATE SERVICES LIMITED
    - now 02838425
    AMERSHAM SECRETARIAL SERVICES LIMITED - 1997-03-07
    Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (15 parents, 51 offsprings)
    Officer
    2002-05-12 ~ 2013-08-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PINELEX MANAGEMENT LIMITED

Period: 1993-05-12 ~ now
Company number: 02817273
Registered name
PINELEX MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
489 GBP2024-12-23
489 GBP2023-12-23
Net Assets/Liabilities
489 GBP2024-12-23
489 GBP2023-12-23
Number of shares allotted
Class 1 ordinary share
489 shares2023-12-24 ~ 2024-12-23
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-24 ~ 2024-12-23
Equity
489 GBP2024-12-23
489 GBP2023-12-23

  • PINELEX MANAGEMENT LIMITED
    Info
    Registered number 02817273
    44 Hythe Road, London NW10 6RS
    PRIVATE LIMITED COMPANY incorporated on 1993-05-12 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    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.