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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
Active 4
  • 1
    Mendes, Antonio Manuel Rocha
    Born in September 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Mr Geoffrey Michael Warren
    Born in March 1955
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Holahan, Michael Eugene
    Born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ now
    OF - Director → CIF 0
  • 4
    WARNER VILLAGE PROPERTIES LIMITED - 2003-05-14
    FCB 1184 LIMITED - 1996-11-08
    icon of addressOne Ariel Way, 3rd Floor, Westfield, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 27
  • 1
    Howson, Roger Clive
    Company Director born in March 1943
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-03-13 ~ 1997-05-13
    OF - Director → CIF 0
    Howson, Roger Clive
    Company Director
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-03-31 ~ 1997-05-13
    OF - Secretary → CIF 0
  • 2
    Ccs Directors Limited
    Born in November 1990
    Individual
    Officer
    icon of calendar 1993-05-12 ~ 1993-08-27
    OF - Nominee Director → CIF 0
  • 3
    Stanton, David
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-24 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 4
    Smith, Ian Richard
    Chartered Surveyor born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-13 ~ 1997-05-13
    OF - Director → CIF 0
  • 5
    Sellick, Edward James
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-30 ~ 2000-02-02
    OF - Director → CIF 0
  • 6
    Richmond Watson, Stuart John
    Chartered Surveyor born in November 1951
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ 2004-09-16
    OF - Director → CIF 0
  • 7
    Bond, Jane Elizabeth
    Chartered Surveyor born in May 1968
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2003-08-28
    OF - Director → CIF 0
  • 8
    Shores, Sam Richard Charles
    Surveyor born in November 1965
    Individual
    Officer
    icon of calendar 1997-05-13 ~ 1998-02-13
    OF - Director → CIF 0
  • 9
    Dregent, Patricia Ann Taylor
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 10
    Lawrence, Richard Edward
    Chartered Surveyor born in April 1966
    Individual
    Officer
    icon of calendar 1996-01-29 ~ 1997-05-13
    OF - Director → CIF 0
  • 11
    Henley, John David
    Company Director born in April 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-08-27 ~ 1995-03-31
    OF - Director → CIF 0
    Henley, John David
    Company Director
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-08-27 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 12
    Lee, David Robert
    Accountant born in May 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2015-03-24
    OF - Director → CIF 0
  • 13
    De 'quervain Jahn, Ernestine Marie
    Property/Lease Administrator born in November 1962
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 2000-06-14
    OF - Director → CIF 0
  • 14
    Ccs Secretaries Limited
    Individual
    Officer
    icon of calendar 1993-05-12 ~ 1993-08-27
    OF - Nominee Secretary → CIF 0
  • 15
    Orton, Robert William John
    Chartered Surveyor born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ 1999-01-01
    OF - Director → CIF 0
  • 16
    Mcgregor, William
    Regional Manager born in October 1945
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-05-20
    OF - Director → CIF 0
  • 17
    Walker, Elizabeth Ann
    Chartered Surveyor born in December 1966
    Individual
    Officer
    icon of calendar 2001-05-11 ~ 2002-12-17
    OF - Director → CIF 0
  • 18
    Birch, James Edward Sullivan
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-09-18 ~ 2002-02-20
    OF - Secretary → CIF 0
  • 19
    Felce, Gary John
    Chartered Surveyor born in March 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2015-03-24
    OF - Director → CIF 0
  • 20
    Lewis, Carl Alexander
    Company Director born in December 1951
    Individual (21 offsprings)
    Officer
    icon of calendar 1993-08-27 ~ 1995-03-31
    OF - Director → CIF 0
  • 21
    Bisoni, David
    Lawyer born in June 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2003-05-13
    OF - Director → CIF 0
  • 22
    Younger, Mark Robert Bingham
    Chartered Surveyor born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ 2000-07-18
    OF - Director → CIF 0
  • 23
    Till, Paul Richard
    Chartered Surveyor born in November 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2004-09-16
    OF - Director → CIF 0
  • 24
    Seymour, Laurence George
    Manager born in June 1963
    Individual
    Officer
    icon of calendar 1998-05-20 ~ 1999-01-01
    OF - Director → CIF 0
  • 25
    Dosanjh, Kamaljit Singh
    Accountant born in April 1967
    Individual
    Officer
    icon of calendar 2003-08-28 ~ 2013-12-18
    OF - Director → CIF 0
  • 26
    AMERSHAM SECRETARIAL SERVICES LIMITED - 1997-03-07
    icon of addressAnglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2002-05-12 ~ 2013-08-21
    PE - Secretary → CIF 0
  • 27
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of address8, Baden Place, Crosboy Row, London, United Kingdom
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2013-08-21 ~ 2015-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

PINELEX MANAGEMENT LIMITED

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
    icon of address44 Hythe Road, London NW10 6RS
    PRIVATE LIMITED COMPANY incorporated on 1993-05-12 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.