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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 39
  • 1
    Barratt, Alan John Froud
    Med Pract Retd born in May 1926
    Individual (1 offspring)
    Officer
    2001-09-14 ~ 2004-09-27
    OF - Director → CIF 0
  • 2
    Fisk, Geoffrey Raymond
    Retired born in May 1916
    Individual (1 offspring)
    Officer
    1993-07-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Whittaker, Rigby
    Nhs Manager born in January 1966
    Individual (1 offspring)
    Officer
    2009-11-05 ~ 2013-06-12
    OF - Director → CIF 0
  • 4
    Aeberli, Karl, Dr
    Retired born in December 1950
    Individual (1 offspring)
    Officer
    2020-12-14 ~ 2024-10-07
    OF - Director → CIF 0
  • 5
    Stoker, Michael George Park
    Retired born in July 1918
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Reddaway, William Brian, Professor
    Retired born in January 1913
    Individual (2 offsprings)
    Officer
    1993-06-24 ~ 2001-09-06
    OF - Director → CIF 0
  • 7
    Smith, Sidney Tyrell, Dr
    Born in December 1939
    Individual (2 offsprings)
    Officer
    2005-09-30 ~ 2025-12-09
    OF - Director → CIF 0
  • 8
    Mayne, John Edwin Oakley
    Retired born in May 1909
    Individual (2 offsprings)
    Officer
    1993-06-24 ~ 1996-12-14
    OF - Director → CIF 0
  • 9
    Znajek, Roman Ludwik, Dr
    Translator born in August 1951
    Individual (2 offsprings)
    Officer
    2000-09-08 ~ 2009-11-30
    OF - Director → CIF 0
  • 10
    Walter, Fiona, Dr
    Academic Gp born in September 1957
    Individual (1 offspring)
    Officer
    2016-12-07 ~ 2022-08-15
    OF - Director → CIF 0
  • 11
    Lucas, Angela Mary
    Born in September 1945
    Individual (2 offsprings)
    Officer
    2015-06-10 ~ now
    OF - Director → CIF 0
  • 12
    Pennant, Sheelagh Helen
    Director Of A Charitable Trust born in January 1969
    Individual (2 offsprings)
    Officer
    2020-12-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Bates, Michael John
    Business Manager born in November 1929
    Individual (2 offsprings)
    Officer
    1993-07-09 ~ 2002-09-13
    OF - Director → CIF 0
  • 14
    Eells, Anna Munsell
    Retired Teacher born in October 1932
    Individual (1 offspring)
    Officer
    1998-03-17 ~ 2007-06-15
    OF - Director → CIF 0
  • 15
    Beal, Charles Malcolm
    Born in July 1946
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2025-12-09
    OF - Director → CIF 0
  • 16
    Beales, Christina
    Born in April 1965
    Individual (1 offspring)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 17
    Hill, John Russell, Dr
    Retired born in December 1919
    Individual (1 offspring)
    Officer
    1993-06-24 ~ 2001-06-14
    OF - Director → CIF 0
    Hill, John Russell, Dr
    Individual (1 offspring)
    Officer
    1993-06-24 ~ 1993-07-02
    OF - Secretary → CIF 0
  • 18
    Nye, Eric William
    Born in July 1952
    Individual (1 offspring)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 19
    Turvill, Guy James
    Born in January 1963
    Individual (9 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 20
    Muirhead, Michael Alexander
    Individual (11 offsprings)
    Officer
    2011-06-15 ~ 2011-09-20
    OF - Secretary → CIF 0
  • 21
    Beal, Denise Christa
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 22
    Beales, Sally Jean
    Retired Teacher born in October 1936
    Individual (1 offspring)
    Officer
    2011-06-15 ~ 2015-09-09
    OF - Director → CIF 0
    Beales, Sally Jean
    Retired born in October 1936
    Individual (1 offspring)
    2021-07-23 ~ 2024-02-28
    OF - Director → CIF 0
  • 23
    Lansley, Fiona
    Born in November 1945
    Individual (1 offspring)
    Officer
    2007-10-10 ~ 2009-11-30
    OF - Director → CIF 0
  • 24
    Hague, John Gordon
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2012-12-12 ~ now
    OF - Director → CIF 0
  • 25
    Saunders, Piers Bannerman
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Scales, Derek Alan, Dr
    Born in June 1946
    Individual (4 offsprings)
    Officer
    2025-06-17 ~ 2026-02-11
    OF - Director → CIF 0
  • 27
    Walford, Richard Henry Howard
    Retired born in April 1960
    Individual (5 offsprings)
    Officer
    2021-07-23 ~ 2024-06-06
    OF - Director → CIF 0
  • 28
    Currie, Islay
    Individual (3 offsprings)
    Officer
    2011-09-20 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 29
    Harris, Nicholas John
    Chartered Surveyor
    Individual (14 offsprings)
    Officer
    1995-01-01 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 30
    Dyason, Christopher Robert
    Individual (57 offsprings)
    Officer
    1993-07-02 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 31
    Cummings, Derek
    Retired Headteacher born in October 1931
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2020-12-14
    OF - Director → CIF 0
  • 32
    Mayne, Phillip John, Doctor
    Retired born in October 1946
    Individual (1 offspring)
    Officer
    2003-02-11 ~ 2021-07-31
    OF - Director → CIF 0
  • 33
    Bulkin, Bernard Joseph
    Executive born in March 1942
    Individual (18 offsprings)
    Officer
    2007-10-10 ~ 2011-06-15
    OF - Director → CIF 0
  • 34
    Kirker, Stephen, Dr
    Gp born in June 1961
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2011-12-14
    OF - Director → CIF 0
  • 35
    Bray, Gerald Lewis
    Born in November 1948
    Individual (1 offspring)
    Officer
    2012-12-12 ~ now
    OF - Director → CIF 0
  • 36
    Hughes, Robin William Minto
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2007-10-10 ~ now
    OF - Director → CIF 0
  • 37
    Knight, John Walton
    Solicitor born in March 1933
    Individual (4 offsprings)
    Officer
    1993-06-24 ~ 2021-06-23
    OF - Director → CIF 0
  • 38
    Lucas, Peter Jeremy, Professor
    Born in March 1943
    Individual (2 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 39
    Wesley, Sheila Lilian
    Born in September 1944
    Individual (1 offspring)
    Officer
    2009-10-23 ~ 2010-07-30
    OF - Director → CIF 0
parent relation
Company in focus

PINEHURST FREEHOLDING COMPANY LIMITED

Period: 1993-06-24 ~ now
Company number: 02831571
Registered name
PINEHURST FREEHOLDING COMPANY LIMITED - now
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
    The Kiosk, Manor Court, Cambridge CB3 9BE
    PRIVATE LIMITED COMPANY incorporated on 1993-06-24 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • PINEHURST FREEHOLDING COMPANY LTD
    S
    Registered number 02831571
    The 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 1
  • 1
    PINEHURST VEHICLE CHARGING LTD
    13461373
    The Kiosk, Manor Court Pinehurst, Grange Road, Cambridge, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-17 ~ now
    CIF 1 - Has significant influence or control OE

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