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 2
  • 1
    Ip, Cherk Ki Geoffrey
    Restauranteur born in June 1960
    Individual (1 offspring)
    Officer
    1996-10-04 ~ now
    OF - Director → CIF 0
    Mr Cherk Ki Geoffrey Ip
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2016-08-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ip, Shui Fun
    Restauranteur born in December 1959
    Individual (1 offspring)
    Officer
    1996-10-04 ~ now
    OF - Director → CIF 0
    Ip, Shui Fun
    Individual (1 offspring)
    Officer
    1997-04-14 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Lam, Chung Yan
    Restauranteur born in July 1964
    Individual
    Officer
    1996-10-04 ~ 1997-04-14
    OF - Director → CIF 0
  • 2
    Lam, Wa Chun
    Individual
    Officer
    1996-10-04 ~ 1997-04-14
    OF - Secretary → CIF 0
  • 3
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1996-08-21 ~ 1996-10-04
    PE - Nominee Director → CIF 0
  • 4
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1996-08-21 ~ 1996-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PINEACRE DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
293,241 GBP2023-12-31
293,241 GBP2022-12-31
Debtors
4,000 GBP2022-12-31
Cash at bank and in hand
75,947 GBP2023-12-31
58,750 GBP2022-12-31
Current Assets
75,947 GBP2023-12-31
62,750 GBP2022-12-31
Net Current Assets/Liabilities
73,200 GBP2023-12-31
59,961 GBP2022-12-31
Total Assets Less Current Liabilities
366,441 GBP2023-12-31
353,202 GBP2022-12-31
Creditors
Amounts falling due after one year
-92,511 GBP2023-12-31
-84,615 GBP2022-12-31
Net Assets/Liabilities
273,930 GBP2023-12-31
268,587 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
273,830 GBP2023-12-31
268,487 GBP2022-12-31
Equity
273,930 GBP2023-12-31
268,587 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
293,241 GBP2023-12-31
293,241 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
293,241 GBP2023-12-31
293,241 GBP2022-12-31
Other Debtors
4,000 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,887 GBP2023-12-31
2,169 GBP2022-12-31
Other Creditors
Amounts falling due within one year
860 GBP2023-12-31
620 GBP2022-12-31
Amounts falling due after one year
92,511 GBP2023-12-31
84,615 GBP2022-12-31

  • PINEACRE DEVELOPMENTS LIMITED
    Info
    Registered number 03240280
    114 Hamlet Court Road, Westcliff-on-sea, Essex SS0 7LP
    Private Limited Company incorporated on 1996-08-21 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.