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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 5
  • 1
    Bhabra, Amar Jagraj Jagjit Singh
    Born in December 1989
    Individual (8 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Suri, Makinder Kaur
    Born in September 1958
    Individual (6 offsprings)
    Officer
    1993-06-07 ~ now
    OF - Director → CIF 0
    Mrs Makinder Suri
    Born in September 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Suri, Niku
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Suri, Niku
    Individual (6 offsprings)
    Officer
    1993-06-07 ~ now
    OF - Secretary → CIF 0
    Miss Niku Suri
    Born in August 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    APEX COMPANY SERVICES LIMITED
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    1993-05-13 ~ 1993-06-07
    OF - Nominee Secretary → CIF 0
  • 5
    APEX NOMINEES LIMITED
    - now
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22 02949740
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    1993-05-13 ~ 1993-06-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PINEGROVE MANAGEMENT LIMITED

Period: 1993-05-13 ~ now
Company number: 02817602
Registered name
PINEGROVE MANAGEMENT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
2 GBP2023-12-31
2 GBP2022-12-31
Current Assets
63,062 GBP2023-12-31
67,003 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-19,371 GBP2023-12-31
Net Current Assets/Liabilities
44,152 GBP2023-12-31
46,599 GBP2022-12-31
Total Assets Less Current Liabilities
44,154 GBP2023-12-31
46,601 GBP2022-12-31
Net Assets/Liabilities
44,154 GBP2023-12-31
46,601 GBP2022-12-31
Equity
44,154 GBP2023-12-31
46,601 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31

Related profiles found in government register
  • PINEGROVE MANAGEMENT LIMITED
    Info
    Registered number 02817602
    3 Hall Gardens, Bramcote, Notts NG9 3LR
    PRIVATE LIMITED COMPANY incorporated on 1993-05-13 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • PINEGROVE MANAGEMENT LIMITED
    S
    Registered number 02817602
    3 Hall Gardens, Bramcote, Notts, NG9 3LR
    Private Company Limited By Shares in Registrar Of Companies - Cardiff, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLAREMONT HOUSE PROPERTY LIMITED
    09365337
    3 Hall Gardens Common Lane, Bramcote, Nottingham
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HOUSTON COURT LIMITED
    09365463
    Red Roofs, 3 Hall Gardens Common Lane, Bramcote, Nottingham
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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