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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
    Kitson, Stephen
    Born in July 1955
    Individual (1 offspring)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
    Kitson, Stephen
    Individual (1 offspring)
    Officer
    2008-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Lubbock, Yvonne Celia
    Born in October 1957
    Individual (1 offspring)
    Officer
    1997-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Tholstrup, Pernille
    Born in March 1962
    Individual (1 offspring)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Cox, John Alison
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Haynes, Peter William
    Chartered Surveyor born in April 1952
    Individual
    Officer
    1997-01-31 ~ 2006-06-28
    OF - Director → CIF 0
    Hayes, Peter
    Individual
    Officer
    1995-05-31 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 2
    Wood, Christopher William
    Airline Pilot born in January 1954
    Individual
    Officer
    1997-01-31 ~ 2009-06-04
    OF - Director → CIF 0
  • 3
    Burton, Peter Robert
    Company Director born in June 1943
    Individual (5 offsprings)
    Officer
    1995-05-31 ~ 1997-01-31
    OF - Director → CIF 0
  • 4
    Wood, Gillian Rosalie
    Airline Employee born in June 1956
    Individual
    Officer
    2009-07-01 ~ 2022-11-23
    OF - Director → CIF 0
  • 5
    Beadle, Shirley
    Marketing Director born in December 1958
    Individual
    Officer
    1997-01-31 ~ 2009-12-01
    OF - Director → CIF 0
    Beadle, Shirley
    Individual
    Officer
    1997-01-31 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-05-31 ~ 1995-05-31
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-05-31 ~ 1995-05-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EARLEYWOOD PINES MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
12,310 GBP2025-05-31
17,966 GBP2024-05-31
Creditors
Current
-1 GBP2025-05-31
-696 GBP2024-05-31
Net Current Assets/Liabilities
13,071 GBP2025-05-31
19,469 GBP2024-05-31
Total Assets Less Current Liabilities
13,071 GBP2025-05-31
19,469 GBP2024-05-31
Accrued Liabilities/Deferred Income
-586 GBP2025-05-31
-573 GBP2024-05-31
Net Assets/Liabilities
12,485 GBP2025-05-31
18,896 GBP2024-05-31
Equity
12,485 GBP2025-05-31
18,896 GBP2024-05-31
Average number of employees in administration and support functions
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31

  • EARLEYWOOD PINES MANAGEMENT LIMITED
    Info
    Registered number 03062988
    3 Earleywood Pines, Coronation Road, Ascot, Berkshire SL5 9LH
    PRIVATE LIMITED COMPANY incorporated on 1995-05-31 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.