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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
    Cox, Michael Francis
    Director born in May 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    EH ORGANISERS LIMITED - 2013-05-17
    icon of addressC/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    636,431 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    KERRY SECRETARIAL SERVICES LIMITED
    icon of addressC/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2016-05-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Richards, Nicholas Mark Ryman
    Financier born in September 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-03-21 ~ 2016-05-16
    OF - Director → CIF 0
    Richards, Nicholas Mark Ryman
    Financier
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-03-21 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 2
    Critchlow, Christopher Hugh
    Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-18 ~ 2000-03-21
    OF - Director → CIF 0
    Critchlow, Christopher Hugh
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-18 ~ 2000-03-21
    OF - Secretary → CIF 0
  • 3
    Stewart, Mark Anthony
    Investor born in July 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-03-21 ~ 2016-05-16
    OF - Director → CIF 0
  • 4
    Young, Duncan James Wilson
    Director born in February 1952
    Individual
    Officer
    icon of calendar 1998-05-18 ~ 2000-03-21
    OF - Director → CIF 0
  • 5
    Rijkse, Mark Vincent
    Company Director born in January 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-03-21 ~ 2016-05-16
    OF - Director → CIF 0
  • 6
    Austerberry, Elizabeth Mary Susan
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-18 ~ 2000-03-21
    OF - Director → CIF 0
  • 7
    Vartan, Jennifer Anne
    Company Director born in December 1960
    Individual
    Officer
    icon of calendar 1998-08-10 ~ 2000-03-21
    OF - Director → CIF 0
  • 8
    Durrani, Adam Jonathan
    Director born in November 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1998-03-27 ~ 1998-05-18
    PE - Nominee Director → CIF 0
  • 10
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1998-03-27 ~ 1998-05-18
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressC/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    201,907 GBP2021-06-30
    Person with significant control
    2016-07-01 ~ 2022-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PINEDALE SELECT LIMITED

Previous names
POLYWELL LIMITED - 1998-05-27
HOMESELECT LIMITED - 2016-05-25
HOMESELECT TRADING LIMITED - 1998-08-13
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
    POLYWELL LIMITED - 1998-05-27
    HOMESELECT LIMITED - 1998-05-27
    HOMESELECT TRADING LIMITED - 1998-05-27
    Registered number 03536649
    icon of addressC/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
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.