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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 7
  • 1
    Brewer, Jennifer Ellen
    Born in April 1948
    Individual (12 offsprings)
    Officer
    1998-06-05 ~ now
    OF - Director → CIF 0
    Brewer, Jennifer Ellen
    Solicitor
    Individual (12 offsprings)
    Officer
    2009-01-14 ~ now
    OF - Secretary → CIF 0
    Miss Jennifer Ellen Brewer
    Born in April 1948
    Individual (12 offsprings)
    Person with significant control
    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
    Brown, Alec Charles
    Individual (12 offsprings)
    Officer
    1998-06-05 ~ 2009-01-14
    OF - Secretary → CIF 0
  • 3
    Leslie, Iain Martin
    Born in September 1956
    Individual (10 offsprings)
    Officer
    1998-06-05 ~ now
    OF - Director → CIF 0
    Mr Iain Martin Leslie
    Born in September 1956
    Individual (10 offsprings)
    Person with significant control
    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
    Andrews, John Michael
    Born in November 1966
    Individual (15 offsprings)
    Officer
    2000-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Mcnutt, Paul Leonard
    Born in April 1959
    Individual (8 offsprings)
    Officer
    1998-06-16 ~ now
    OF - Director → CIF 0
    Mr Paul Leonard Mcnutt
    Born in April 1959
    Individual (8 offsprings)
    Person with significant control
    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
  • 6
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1998-05-07 ~ 1998-06-05
    OF - Nominee Secretary → CIF 0
  • 7
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    1998-05-07 ~ 1998-06-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PINEOAK MANAGEMENT LIMITED

Period: 1998-05-07 ~ now
Company number: 03559608
Registered name
PINEOAK MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,885 GBP2025-06-23
7,885 GBP2024-06-23
Investment Property
2,250,000 GBP2025-06-23
2,250,000 GBP2024-06-23
Fixed Assets - Investments
834 GBP2025-06-23
834 GBP2024-06-23
Fixed Assets
2,258,719 GBP2025-06-23
2,258,719 GBP2024-06-23
Debtors
17,066 GBP2025-06-23
13,183 GBP2024-06-23
Cash at bank and in hand
9,342 GBP2025-06-23
14,380 GBP2024-06-23
Current Assets
26,408 GBP2025-06-23
27,563 GBP2024-06-23
Creditors
Amounts falling due within one year
-39,841 GBP2025-06-23
-41,150 GBP2024-06-23
Net Current Assets/Liabilities
-13,433 GBP2025-06-23
-13,587 GBP2024-06-23
Total Assets Less Current Liabilities
2,245,286 GBP2025-06-23
2,245,132 GBP2024-06-23
Net Assets/Liabilities
1,973,041 GBP2025-06-23
1,972,887 GBP2024-06-23
Equity
Called up share capital
4,500 GBP2025-06-23
4,500 GBP2024-06-23
Revaluation reserve
1,291,024 GBP2025-06-23
1,291,024 GBP2024-06-23
Retained earnings (accumulated losses)
677,517 GBP2025-06-23
677,363 GBP2024-06-23
Equity
1,973,041 GBP2025-06-23
1,972,887 GBP2024-06-23
Average Number of Employees
42024-06-24 ~ 2025-06-23
42023-06-24 ~ 2024-06-23
Property, Plant & Equipment - Gross Cost
Land and buildings
7,885 GBP2024-06-23
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-06-23
Property, Plant & Equipment
Land and buildings
7,885 GBP2025-06-23
7,885 GBP2024-06-23
Investment Property - Fair Value Model
2,250,000 GBP2024-06-23
Investments in group undertakings and participating interests
834 GBP2025-06-23
834 GBP2024-06-23
Trade Debtors/Trade Receivables
Current
10,809 GBP2025-06-23
9,557 GBP2024-06-23
Other Debtors
Amounts falling due within one year, Current
6,257 GBP2025-06-23
Current, Amounts falling due within one year
3,626 GBP2024-06-23
Debtors
Amounts falling due within one year, Current
17,066 GBP2025-06-23
Current, Amounts falling due within one year
13,183 GBP2024-06-23
Trade Creditors/Trade Payables
Current
0 GBP2025-06-23
810 GBP2024-06-23
Corporation Tax Payable
Current
35,190 GBP2025-06-23
34,889 GBP2024-06-23
Other Creditors
Current
4,651 GBP2025-06-23
5,451 GBP2024-06-23
Creditors
Current
39,841 GBP2025-06-23
41,150 GBP2024-06-23

Related profiles found in government register
  • PINEOAK MANAGEMENT LIMITED
    Info
    Registered number 03559608
    Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY
    PRIVATE LIMITED COMPANY incorporated on 1998-05-07 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • PINEOAK MANAGEMENT LIMITED
    S
    Registered number 03559608
    Gladstone 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 1
  • 1
    PINEOAK REMANCO LIMITED
    04946701
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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