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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
    Leslie, Iain Martin
    Born in September 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-06-05 ~ now
    OF - Director → CIF 0
    Mr Iain Martin Leslie
    Born in September 1956
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Andrews, John Michael
    Born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Mcnutt, Paul Leonard
    Born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-16 ~ now
    OF - Director → CIF 0
    Mr Paul Leonard Mcnutt
    Born in April 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    Brewer, Jennifer Ellen
    Born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-05 ~ now
    OF - Director → CIF 0
    Brewer, Jennifer Ellen
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ now
    OF - Secretary → CIF 0
    Miss Jennifer Ellen Brewer
    Born in April 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 3
  • 1
    Brown, Alec Charles
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 2009-01-14
    OF - Secretary → CIF 0
  • 2
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1998-05-07 ~ 1998-06-05
    PE - Nominee Director → CIF 0
  • 3
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-05-07 ~ 1998-06-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PINEOAK MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,885 GBP2024-06-23
7,885 GBP2023-06-23
Investment Property
2,250,000 GBP2024-06-23
2,250,000 GBP2023-06-23
Fixed Assets - Investments
834 GBP2024-06-23
834 GBP2023-06-23
Fixed Assets
2,258,719 GBP2024-06-23
2,258,719 GBP2023-06-23
Debtors
13,183 GBP2024-06-23
76,509 GBP2023-06-23
Cash at bank and in hand
14,380 GBP2024-06-23
4,803 GBP2023-06-23
Current Assets
27,563 GBP2024-06-23
81,312 GBP2023-06-23
Net Current Assets/Liabilities
-13,587 GBP2024-06-23
47,094 GBP2023-06-23
Total Assets Less Current Liabilities
2,245,132 GBP2024-06-23
2,305,813 GBP2023-06-23
Net Assets/Liabilities
1,972,887 GBP2024-06-23
2,033,568 GBP2023-06-23
Equity
Called up share capital
4,500 GBP2024-06-23
4,500 GBP2023-06-23
Revaluation reserve
1,291,024 GBP2024-06-23
1,291,024 GBP2023-06-23
Retained earnings (accumulated losses)
677,363 GBP2024-06-23
738,044 GBP2023-06-23
Equity
1,972,887 GBP2024-06-23
2,033,568 GBP2023-06-23
Average Number of Employees
42023-06-24 ~ 2024-06-23
42022-06-24 ~ 2023-06-23
Property, Plant & Equipment - Gross Cost
Land and buildings
7,885 GBP2023-06-23
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-06-23
Property, Plant & Equipment
Land and buildings
7,885 GBP2024-06-23
7,885 GBP2023-06-23
Investment Property - Fair Value Model
2,250,000 GBP2023-06-23
Investments in group undertakings and participating interests
834 GBP2024-06-23
834 GBP2023-06-23
Trade Debtors/Trade Receivables
Current
9,557 GBP2024-06-23
10,742 GBP2023-06-23
Other Debtors
Amounts falling due within one year
3,626 GBP2024-06-23
65,767 GBP2023-06-23
Debtors
Amounts falling due within one year, Current
13,183 GBP2024-06-23
76,509 GBP2023-06-23
Trade Creditors/Trade Payables
Current
810 GBP2024-06-23
0 GBP2023-06-23
Corporation Tax Payable
Current
34,889 GBP2024-06-23
29,082 GBP2023-06-23
Other Creditors
Current
5,451 GBP2024-06-23
5,136 GBP2023-06-23
Creditors
Current
41,150 GBP2024-06-23
34,218 GBP2023-06-23

Related profiles found in government register
  • PINEOAK MANAGEMENT LIMITED
    Info
    Registered number 03559608
    icon of addressGladstone House, 77-79 High Street, Egham, Surrey TW20 9HY
    PRIVATE LIMITED COMPANY incorporated on 1998-05-07 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • PINEOAK MANAGEMENT LIMITED
    S
    Registered number 03559608
    icon of addressGladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,426,093 GBP2024-06-23
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.