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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 12
  • 1
    Hughes, Robin William Minto
    Born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Sidney Tyrell, Dr
    Born in December 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Hague, John Gordon
    Born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Saunders, Piers Bannerman
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Lucas, Peter Jeremy, Professor
    Born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 6
    Bray, Gerald Lewis
    Born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-12 ~ now
    OF - Director → CIF 0
  • 7
    Lucas, Angela Mary
    Born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-10 ~ now
    OF - Director → CIF 0
  • 8
    Nye, Eric William
    Born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-14 ~ now
    OF - Director → CIF 0
  • 9
    Beal, Denise Christa
    Born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - Director → CIF 0
  • 10
    Beal, Charles Malcolm
    Born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Beales, Christina
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - Director → CIF 0
  • 12
    Scales, Derek Alan, Dr
    Born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Beales, Sally Jean
    Retired Teacher born in October 1936
    Individual
    Officer
    icon of calendar 2011-06-15 ~ 2015-09-09
    OF - Director → CIF 0
    Beales, Sally Jean
    Retired born in October 1936
    Individual
    icon of calendar 2021-07-23 ~ 2024-02-28
    OF - Director → CIF 0
  • 2
    Dyason, Christopher Robert
    Individual (24 offsprings)
    Officer
    icon of calendar 1993-07-02 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 3
    Barratt, Alan John Froud
    Med Pract Retd born in May 1926
    Individual
    Officer
    icon of calendar 2001-09-14 ~ 2004-09-27
    OF - Director → CIF 0
  • 4
    Fisk, Geoffrey Raymond
    Retired born in May 1916
    Individual
    Officer
    icon of calendar 1993-07-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Pennant, Sheelagh Helen
    Director Of A Charitable Trust born in January 1969
    Individual
    Officer
    icon of calendar 2020-12-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Bates, Michael John
    Business Manager born in November 1929
    Individual
    Officer
    icon of calendar 1993-07-09 ~ 2002-09-13
    OF - Director → CIF 0
  • 7
    Walford, Richard Henry Howard
    Retired born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ 2024-06-06
    OF - Director → CIF 0
  • 8
    Stoker, Michael George Park
    Retired born in July 1918
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Znajek, Roman Ludwik, Dr
    Translator born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-08 ~ 2009-11-30
    OF - Director → CIF 0
  • 10
    Whittaker, Rigby
    Nhs Manager born in January 1966
    Individual
    Officer
    icon of calendar 2009-11-05 ~ 2013-06-12
    OF - Director → CIF 0
  • 11
    Wesley, Sheila Lilian
    Born in September 1944
    Individual
    Officer
    icon of calendar 2009-10-23 ~ 2010-07-30
    OF - Director → CIF 0
  • 12
    Knight, John Walton
    Solicitor born in March 1933
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 2021-06-23
    OF - Director → CIF 0
  • 13
    Harris, Nicholas John
    Chartered Surveyor
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 14
    Reddaway, William Brian, Professor
    Retired born in January 1913
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 2001-09-06
    OF - Director → CIF 0
  • 15
    Muirhead, Michael Alexander
    Individual
    Officer
    icon of calendar 2011-06-15 ~ 2011-09-20
    OF - Secretary → CIF 0
  • 16
    Mayne, John Edwin Oakley
    Retired born in May 1909
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1996-12-14
    OF - Director → CIF 0
  • 17
    Currie, Islay
    Individual
    Officer
    icon of calendar 2011-09-20 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 18
    Cummings, Derek
    Retired Headteacher born in October 1931
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2020-12-14
    OF - Director → CIF 0
  • 19
    Eells, Anna Munsell
    Retired Teacher born in October 1932
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 2007-06-15
    OF - Director → CIF 0
  • 20
    Mayne, Phillip John, Doctor
    Retired born in October 1946
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2021-07-31
    OF - Director → CIF 0
  • 21
    Lansley, Fiona
    Born in November 1945
    Individual
    Officer
    icon of calendar 2007-10-10 ~ 2009-11-30
    OF - Director → CIF 0
  • 22
    Walter, Fiona, Dr
    Academic Gp born in September 1957
    Individual
    Officer
    icon of calendar 2016-12-07 ~ 2022-08-15
    OF - Director → CIF 0
  • 23
    Aeberli, Karl, Dr
    Retired born in December 1950
    Individual
    Officer
    icon of calendar 2020-12-14 ~ 2024-10-07
    OF - Director → CIF 0
  • 24
    Bulkin, Bernard Joseph
    Executive born in March 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-10 ~ 2011-06-15
    OF - Director → CIF 0
  • 25
    Hill, John Russell, Dr
    Retired born in December 1919
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 2001-06-14
    OF - Director → CIF 0
    Hill, John Russell, Dr
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1993-07-02
    OF - Secretary → CIF 0
  • 26
    Kirker, Stephen, Dr
    Gp born in June 1961
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-12-14
    OF - Director → CIF 0
parent relation
Company in focus

PINEHURST FREEHOLDING COMPANY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
79,782 GBP2024-12-31
82,533 GBP2023-12-31
Current Assets
59,563 GBP2024-12-31
48,144 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-18,978 GBP2024-12-31
-12,351 GBP2023-12-31
Net Current Assets/Liabilities
40,585 GBP2024-12-31
35,793 GBP2023-12-31
Net Assets/Liabilities
120,367 GBP2024-12-31
118,326 GBP2023-12-31
Equity
120,367 GBP2024-12-31
118,326 GBP2023-12-31

Related profiles found in government register
  • PINEHURST FREEHOLDING COMPANY LIMITED
    Info
    Registered number 02831571
    icon of addressThe Kiosk, Manor Court, Cambridge CB3 9BE
    PRIVATE LIMITED COMPANY incorporated on 1993-06-24 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • PINEHURST FREEHOLDING COMPANY LTD
    S
    Registered number 02831571
    icon of addressThe Kiosk, Manor Court, Pinehurst, Grange Road, Cambridge, United Kingdom, CB3 9BE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Kiosk, Manor Court Pinehurst, Grange Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,182 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-17 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.