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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 6
  • 1
    Thompson, Martin Robert
    Born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Ashfield, Toby James
    Born in June 1997
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ now
    OF - Director → CIF 0
    Ashfield, Toby James
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Simcox, Andrew James
    Born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Mr Francisco Ribas
    Born in July 1932
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mcleavy, Diane Beverley
    Born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ now
    OF - Director → CIF 0
  • 6
    Filep, Alex
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-29 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Dean, John William
    Retired born in May 1935
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 2000-12-08
    OF - Director → CIF 0
    Dean, John William
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 2001-06-24
    OF - Secretary → CIF 0
  • 2
    Coleman, David Antony
    Not Known born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2015-08-13
    OF - Director → CIF 0
  • 3
    Badger, John Edward
    Retired born in May 1908
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 2001-07-25
    OF - Director → CIF 0
  • 4
    Fisher, Ann
    Artist born in May 1950
    Individual
    Officer
    icon of calendar 2010-01-14 ~ 2011-05-21
    OF - Director → CIF 0
  • 5
    Watkins, Margaret Mary
    Individual
    Officer
    icon of calendar 1997-02-12 ~ 1997-02-17
    OF - Nominee Secretary → CIF 0
  • 6
    Fisher, Eugene
    Retired born in February 1923
    Individual
    Officer
    icon of calendar 2000-08-22 ~ 2003-11-01
    OF - Director → CIF 0
  • 7
    Little, John Gordon
    Public Relations born in June 1940
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2014-02-18
    OF - Director → CIF 0
  • 8
    Murray, Molly Sheila
    Retired born in July 1933
    Individual
    Officer
    icon of calendar 1998-08-11 ~ 1999-12-21
    OF - Director → CIF 0
  • 9
    Warner, David
    Housing Manager born in June 1959
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2004-12-01
    OF - Director → CIF 0
  • 10
    Power, Raymond
    Area Manager born in June 1946
    Individual
    Officer
    icon of calendar 2005-01-06 ~ 2007-07-13
    OF - Director → CIF 0
  • 11
    Farquharson, Emma Jane
    Hotel Operations Manager born in June 1971
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 12
    Rigby, Lorraine Shirley
    Operations Assistant born in May 1959
    Individual
    Officer
    icon of calendar 1998-08-11 ~ 1999-09-03
    OF - Director → CIF 0
  • 13
    Mcleavy, Diane Beverley
    Office Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-24 ~ 2024-03-18
    OF - Secretary → CIF 0
  • 14
    Miller, Stephen John
    Warehouseman born in July 1970
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2004-08-31
    OF - Director → CIF 0
  • 15
    Ashfield, Chandra Clive
    Finance Director born in April 1965
    Individual (46 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2015-02-06
    OF - Director → CIF 0
  • 16
    Hubbard, William Patrick
    Retired born in November 1936
    Individual
    Officer
    icon of calendar 1998-08-11 ~ 2000-08-22
    OF - Director → CIF 0
  • 17
    Hueting, Louise
    Banking born in October 1980
    Individual
    Officer
    icon of calendar 2005-01-06 ~ 2009-04-08
    OF - Director → CIF 0
  • 18
    Ribas, Jose Teodoro
    Hotelier born in January 1963
    Individual
    Officer
    icon of calendar 1998-08-11 ~ 1999-05-09
    OF - Director → CIF 0
  • 19
    Mccollum, Angela Jean
    Born in February 1963
    Individual
    Officer
    icon of calendar 1997-02-12 ~ 1997-02-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PINELANDS MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-06-24 ~ 2024-06-23
02022-06-24 ~ 2023-06-23
Par Value of Share
Class 1 ordinary share
12023-06-24 ~ 2024-06-23
Debtors
39 GBP2024-06-23
39 GBP2023-06-23
Total Assets Less Current Liabilities
39 GBP2024-06-23
39 GBP2023-06-23
Equity
Called up share capital
39 GBP2024-06-23
39 GBP2023-06-23
Equity
39 GBP2024-06-23
39 GBP2023-06-23
Other Debtors
Current
39 GBP2024-06-23
39 GBP2023-06-23
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
39 shares2024-06-23

  • PINELANDS MANAGEMENT LIMITED
    Info
    Registered number 03316966
    icon of address2nd Floor, Heliting House, Richmond Hill, Bournemouth, Dorset BH1 6HT
    PRIVATE LIMITED COMPANY incorporated on 1997-02-12 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.