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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 2
  • 1
    Capell, Mark Stuart
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-08 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSuite F12, Eden House, Enterprise Way, Edenbridge, Kent, England
    Active Corporate (2 parents, 45 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,191 GBP2024-09-30
    Officer
    icon of calendar 2008-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Crowe, Patricia Ann
    Sales Representative born in January 1947
    Individual
    Officer
    icon of calendar 1995-01-25 ~ 2000-06-14
    OF - Director → CIF 0
    Crowe, Patricia Ann
    P A born in January 1947
    Individual
    icon of calendar 2003-04-07 ~ 2012-12-10
    OF - Director → CIF 0
    Crowe, Patricia Ann
    Individual
    Officer
    icon of calendar 1995-01-25 ~ 2000-01-26
    OF - Secretary → CIF 0
  • 2
    Reynolds, Charles
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-02 ~ 2002-05-03
    OF - Secretary → CIF 0
    icon of calendar 2002-05-02 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 3
    Southern, Michael Roy
    Bank Manager born in June 1948
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2003-11-05
    OF - Director → CIF 0
  • 4
    Taylor, Steven
    Solicitor born in September 1952
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 1995-01-25
    OF - Director → CIF 0
  • 5
    Kingsland, Sydney Alfred
    Retired born in July 1922
    Individual
    Officer
    icon of calendar 1995-12-04 ~ 2007-08-20
    OF - Director → CIF 0
  • 6
    Dytch, Jean Doris
    Director born in August 1936
    Individual
    Officer
    icon of calendar 1995-01-25 ~ 1995-12-04
    OF - Director → CIF 0
    Dytch, Jean Doris
    Individual
    Officer
    icon of calendar 1995-01-25 ~ 1995-12-04
    OF - Secretary → CIF 0
  • 7
    Reynolds, Linda Ann
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 8
    Douglas, Paul Michael
    Retired born in April 1917
    Individual
    Officer
    icon of calendar 1995-12-04 ~ 1999-10-08
    OF - Director → CIF 0
  • 9
    Solts, Stanley Brian
    Solicitor born in July 1936
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 1996-04-25
    OF - Director → CIF 0
    Solts, Stanley Brian
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 1995-01-25
    OF - Secretary → CIF 0
  • 10
    Crowe, Pat
    Retired born in January 1947
    Individual
    Officer
    icon of calendar 2015-05-26 ~ 2024-04-08
    OF - Director → CIF 0
  • 11
    Marsh, Geoffrey
    Company Secretary born in February 1934
    Individual
    Officer
    icon of calendar 1995-01-25 ~ 1995-12-04
    OF - Director → CIF 0
  • 12
    Juhoor, Zainab
    Tax Advisor born in December 1962
    Individual
    Officer
    icon of calendar 1995-01-25 ~ 1995-12-04
    OF - Director → CIF 0
  • 13
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 1993-05-27
    OF - Nominee Director → CIF 0
  • 14
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-05-27 ~ 1993-05-27
    PE - Nominee Director → CIF 0
    1993-05-27 ~ 1993-05-27
    PE - Nominee Secretary → CIF 0
  • 15
    WATTS PRESTIGE LEASING LTD - now
    UK DIRECT MANAGEMENT LIMITED - 2023-04-11
    icon of addressSuite C, 42 Station Road East, Oxted, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-04-08 ~ 2008-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

PINE TREE LODGE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Equity
Called up share capital
12 GBP2024-12-31
12 GBP2023-12-31
Share premium
2,388 GBP2024-12-31
2,388 GBP2023-12-31
Retained earnings (accumulated losses)
-2,400 GBP2024-12-31
-2,400 GBP2023-12-31

  • PINE TREE LODGE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02822228
    icon of addressEden House, Southern Counties Management Ltd, Edenbridge TN8 6HF
    PRIVATE LIMITED COMPANY incorporated on 1993-05-27 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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.