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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 3
  • 1
    Bourne, Michael Richard
    Retired born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Heather Mary
    Company Director born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ now
    OF - Director → CIF 0
    Baker, Heather Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Tait, James Matthew
    Tug Master born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-14 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Butt, Patricia Claire
    Accountant born in July 1953
    Individual
    Officer
    icon of calendar 1999-05-03 ~ 2005-02-01
    OF - Director → CIF 0
    Butt, Patricia Claire
    Individual
    Officer
    icon of calendar 1999-05-03 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 2
    Hibbert, Brian Michael
    Finance Director born in January 1953
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2007-05-31
    OF - Director → CIF 0
    Hibbert, Brian Michael
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 3
    Newman, Mark Leonard
    Financial Adviser born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 4
    Evans, John Clement
    Retired born in January 1932
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2000-08-21
    OF - Director → CIF 0
  • 5
    Roberts, Sally Anne
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 1999-05-03
    OF - Secretary → CIF 0
  • 6
    Davies, David
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2019-01-14
    OF - Director → CIF 0
  • 7
    Hill, Richard James Barclay
    Sales Director born in December 1956
    Individual
    Officer
    icon of calendar 1995-05-03 ~ 1997-04-28
    OF - Director → CIF 0
  • 8
    Moore, Garry Anthony
    Insurance Broker born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2020-02-04
    OF - Director → CIF 0
    Moore, Garry Anthony
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2020-02-04
    OF - Secretary → CIF 0
  • 9
    Bathurst, Richard George
    Consultant born in May 1950
    Individual
    Officer
    icon of calendar 2001-02-04 ~ 2008-05-01
    OF - Director → CIF 0
    Bathurst, Richard George
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 10
    Milne, Ian Michael
    Bank Manager born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-28 ~ 1999-05-03
    OF - Director → CIF 0
  • 11
    London Law Services Limited
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-03 ~ 1995-05-03
    OF - Nominee Director → CIF 0
  • 12
    Mursell, John Frederick
    Retired born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-03 ~ 2009-06-01
    OF - Director → CIF 0
  • 13
    Sheard, David Peter
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-03 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 14
    Trist, Anthony Frederick Paul
    Structural Engineer born in January 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-28 ~ 2000-03-31
    OF - Director → CIF 0
  • 15
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-05-03 ~ 1995-05-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PINEWOOD (KANES HILL) MANAGEMENT COMPANY LIMITED

Previous name
PINEWOOD (KANESHILL) MANAGEMENT COMPANY LIMITED - 1995-07-07
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
252 GBP2024-12-31
234 GBP2023-12-31
Cash at bank and in hand
70,940 GBP2024-12-31
65,174 GBP2023-12-31
Current Assets
71,192 GBP2024-12-31
65,408 GBP2023-12-31
Creditors
-729 GBP2024-12-31
-760 GBP2023-12-31
Net Current Assets/Liabilities
70,463 GBP2024-12-31
64,648 GBP2023-12-31
Total Assets Less Current Liabilities
70,463 GBP2024-12-31
64,648 GBP2023-12-31
Creditors
Non-current
-72,023 GBP2024-12-31
-66,208 GBP2023-12-31
Net Assets/Liabilities
-1,560 GBP2024-12-31
-1,560 GBP2023-12-31
Equity
Called up share capital
14 GBP2024-12-31
14 GBP2023-12-31
Retained earnings (accumulated losses)
-1,574 GBP2024-12-31
-1,574 GBP2023-12-31
Prepayments/Accrued Income
Current
252 GBP2024-12-31
234 GBP2023-12-31
Trade Creditors/Trade Payables
Current
729 GBP2024-12-31
760 GBP2023-12-31
Other Creditors
Non-current
72,023 GBP2024-12-31
66,208 GBP2023-12-31

  • PINEWOOD (KANES HILL) MANAGEMENT COMPANY LIMITED
    Info
    PINEWOOD (KANESHILL) MANAGEMENT COMPANY LIMITED - 1995-07-07
    Registered number 03052679
    icon of address8 Dumbleton Close, Southampton SO19 6AP
    Private Limited Company incorporated on 1995-05-03 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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 26 August 2025 and licensed under the Open Government Licence v3.0.