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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
    Edwards, Philip John
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2014-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Brenda Valerie
    Born in May 1943
    Individual (1 offspring)
    Officer
    2009-06-09 ~ now
    OF - Director → CIF 0
  • 3
    French, Richard Patrick
    Born in April 1968
    Individual (1 offspring)
    Officer
    2009-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Adrian
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2010-06-28 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Shepherd, Pamela Joan
    Business Manager born in April 1951
    Individual
    Officer
    2004-05-17 ~ 2010-06-28
    OF - Director → CIF 0
  • 2
    Markham, Ivy May
    Retired born in December 1919
    Individual
    Officer
    1998-04-29 ~ 2000-06-14
    OF - Director → CIF 0
    2004-04-07 ~ 2007-04-26
    OF - Director → CIF 0
  • 3
    Hicks, Martin Charles
    Engineer Retired born in June 1944
    Individual
    Officer
    1998-04-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Brittain, Lindsay Anne
    Marketing Officer born in May 1975
    Individual
    Officer
    2000-05-14 ~ 2002-01-15
    OF - Director → CIF 0
  • 5
    Campbell-baker, Terri
    Book Keeper born in March 1957
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2009-07-11
    OF - Director → CIF 0
  • 6
    Whaley, William Elon
    Retired Architect born in November 1915
    Individual
    Officer
    1996-12-24 ~ 2002-11-20
    OF - Director → CIF 0
  • 7
    Mason, John Frederick
    Merchant Bank Manager born in March 1956
    Individual (1 offspring)
    Officer
    1996-12-24 ~ 1998-05-31
    OF - Director → CIF 0
    Mason, John Frederick
    Merchant Bank Manager
    Individual (1 offspring)
    Officer
    1996-12-24 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 8
    Seymour, Stuart Leslie
    Individual
    Officer
    1996-05-09 ~ 1996-12-24
    OF - Secretary → CIF 0
  • 9
    Green, David Martyn Jackson
    Chartered Accountant born in May 1945
    Individual
    Officer
    1993-12-09 ~ 1995-05-08
    OF - Director → CIF 0
    Green, David Martyn Jackson
    Chartered Accountant
    Individual
    Officer
    1993-12-09 ~ 1995-04-25
    OF - Secretary → CIF 0
  • 10
    Hammond, Roger Sidney Geoffrey
    Accountant born in May 1950
    Individual (1 offspring)
    Officer
    1993-12-09 ~ 1996-05-20
    OF - Director → CIF 0
  • 11
    Pickard, Simon Paul
    Accountant born in August 1967
    Individual (2 offsprings)
    Officer
    1996-05-20 ~ 1996-12-24
    OF - Director → CIF 0
  • 12
    Maityard, Christopher John
    Individual (2 offsprings)
    Officer
    1995-04-25 ~ 1996-05-09
    OF - Secretary → CIF 0
  • 13
    Clarke, Daphne
    Retired born in December 1924
    Individual
    Officer
    1996-12-24 ~ 2015-11-03
    OF - Director → CIF 0
    Clarke, Daphne
    Retired
    Individual
    Officer
    1998-12-24 ~ 2015-11-03
    OF - Secretary → CIF 0
  • 14
    Parry, Michael Allan
    Broadcaster born in December 1954
    Individual (2 offsprings)
    Officer
    2002-08-12 ~ 2010-02-05
    OF - Director → CIF 0
  • 15
    Spencer, Nigel Roy
    Information Technology Dir born in September 1953
    Individual
    Officer
    1993-12-09 ~ 1996-12-24
    OF - Director → CIF 0
parent relation
Company in focus

THE PINES (SUTTON) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
93,067 GBP2024-12-24
88,656 GBP2023-12-24
Creditors
Amounts falling due within one year
-285 GBP2024-12-24
-116 GBP2023-12-24
Net Current Assets/Liabilities
92,782 GBP2024-12-24
88,540 GBP2023-12-24
Total Assets Less Current Liabilities
92,782 GBP2024-12-24
88,540 GBP2023-12-24
Net Assets/Liabilities
92,782 GBP2024-12-24
88,540 GBP2023-12-24
Equity
92,782 GBP2024-12-24
88,540 GBP2023-12-24
Average Number of Employees
02023-12-25 ~ 2024-12-24
02022-12-25 ~ 2023-12-24

  • THE PINES (SUTTON) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02879427
    Flat 10 Yew Tree Court, Walnut Mews, Sutton SM2 5TL
    PRIVATE LIMITED COMPANY incorporated on 1993-12-09 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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 9 February 2026 and licensed under the Open Government Licence v3.0.