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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 14
  • 1
    Cox, Michael Francis
    Director born in May 1958
    Individual (69 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Rijkse, Mark Vincent
    Company Director born in January 1968
    Individual (27 offsprings)
    Officer
    2000-03-21 ~ 2016-05-16
    OF - Director → CIF 0
  • 3
    Critchlow, Christopher Hugh
    Director born in August 1950
    Individual (14 offsprings)
    Officer
    1998-05-18 ~ 2000-03-21
    OF - Director → CIF 0
    Critchlow, Christopher Hugh
    Director
    Individual (14 offsprings)
    Officer
    1998-05-18 ~ 2000-03-21
    OF - Secretary → CIF 0
  • 4
    Stewart, Mark Anthony
    Investor born in July 1956
    Individual (29 offsprings)
    Officer
    2000-03-21 ~ 2016-05-16
    OF - Director → CIF 0
  • 5
    Durrani, Adam Jonathan
    Director born in November 1967
    Individual (30 offsprings)
    Officer
    2016-05-16 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Vartan, Jennifer Anne
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    1998-08-10 ~ 2000-03-21
    OF - Director → CIF 0
  • 7
    Austerberry, Elizabeth Mary Susan
    Director born in November 1956
    Individual (12 offsprings)
    Officer
    1998-05-18 ~ 2000-03-21
    OF - Director → CIF 0
  • 8
    Young, Duncan James Wilson
    Director born in February 1952
    Individual (25 offsprings)
    Officer
    1998-05-18 ~ 2000-03-21
    OF - Director → CIF 0
  • 9
    Richards, Nicholas Mark Ryman
    Financier born in September 1966
    Individual (31 offsprings)
    Officer
    2000-03-21 ~ 2016-05-16
    OF - Director → CIF 0
    Richards, Nicholas Mark Ryman
    Financier
    Individual (31 offsprings)
    Officer
    2000-03-21 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 10
    KERRY SECRETARIAL SERVICES LTD
    KERRY SECRETARIAL SERVICES LIMITED 03427021
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Active Corporate (11 parents, 348 offsprings)
    Officer
    2016-05-16 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    PINEDALE ESTATES LIMITED
    09667500
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2022-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    1998-03-27 ~ 1998-05-18
    OF - Nominee Secretary → CIF 0
  • 13
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1998-03-27 ~ 1998-05-18
    OF - Nominee Director → CIF 0
  • 14
    FELTON & FARNWORTH LIMITED
    - now 06456498
    EH ORGANISERS LIMITED - 2013-05-17
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2022-03-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PINEDALE SELECT LIMITED

Period: 2016-05-25 ~ 2023-10-24
Company number: 03536649
Registered names
PINEDALE SELECT LIMITED - Dissolved
HOMESELECT LIMITED - 2016-05-25
POLYWELL LIMITED - 1998-05-27
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Debtors
87,000 GBP2022-06-30
Cash at bank and in hand
545 GBP2022-06-30
Current Assets
87,545 GBP2022-06-30
Creditors
Current
1 GBP2022-06-30
Net Current Assets/Liabilities
87,544 GBP2022-06-30
Total Assets Less Current Liabilities
87,544 GBP2022-06-30
Creditors
Non-current
31,111 GBP2022-06-30
Net Assets/Liabilities
56,433 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
-1,000 GBP2023-06-30
55,433 GBP2022-06-30
Equity
56,433 GBP2022-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
87,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
31,111 GBP2022-06-30

  • PINEDALE SELECT LIMITED
    Info
    HOMESELECT LIMITED - 2016-05-25
    HOMESELECT TRADING LIMITED - 2016-05-25
    POLYWELL LIMITED - 2016-05-25
    Registered number 03536649
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth WD3 1JJ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-27 and dissolved on 2023-10-24 (25 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.