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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
    Falla, Rudiger Michael
    Company Director born in July 1955
    Individual (116 offsprings)
    Officer
    1999-03-16 ~ 2000-10-02
    OF - Director → CIF 0
  • 2
    Cornish, James Paul
    Consultant born in October 1979
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2022-03-30
    OF - Director → CIF 0
  • 3
    Arklie, James Lushington
    Company Director born in September 1955
    Individual (106 offsprings)
    Officer
    1999-03-16 ~ 2002-01-17
    OF - Director → CIF 0
  • 4
    Cornish, Jane
    Director born in February 1947
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2011-04-02
    OF - Director → CIF 0
    Cornish, Jane
    Director
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2022-03-30
    OF - Secretary → CIF 0
  • 5
    Cornish, David Alan
    Businessman born in July 1945
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2011-04-02
    OF - Director → CIF 0
  • 6
    Brown, Michael James
    Company Director born in October 1951
    Individual (104 offsprings)
    Officer
    1999-03-16 ~ 2000-10-02
    OF - Director → CIF 0
  • 7
    Cornish, Adam Mark
    Property born in October 1981
    Individual (5 offsprings)
    Officer
    2011-04-02 ~ 2022-03-30
    OF - Director → CIF 0
  • 8
    Mackinnon, Jane Catherine
    Journalist born in April 1948
    Individual (1 offspring)
    Officer
    2002-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Mackinnon, Robert William
    Businessman born in February 1943
    Individual (1 offspring)
    Officer
    2002-09-01 ~ now
    OF - Director → CIF 0
    Mr Robert William Mackinnon
    Born in February 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Pdl Limited
    Individual (28 offsprings)
    Officer
    2000-10-02 ~ 2002-09-01
    OF - Director → CIF 0
  • 11
    Po Box 175, Frances House, Sir William Place St Peter Port, Guernsey
    Corporate (309 offsprings)
    Officer
    1999-03-16 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 12
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1999-03-16 ~ 1999-03-16
    OF - Nominee Secretary → CIF 0
  • 13
    ADENOL LTD
    Frances House, Sir William Place, St Peter Port, Channel Islands
    Active Corporate (1 parent, 288 offsprings)
    Officer
    2002-01-17 ~ 2002-09-01
    OF - Director → CIF 0
  • 14
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    1999-03-16 ~ 1999-03-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PINEHILL PROPERTY LIMITED

Period: 1999-03-16 ~ 2024-05-28
Company number: 03733694
Registered name
PINEHILL PROPERTY LIMITED - Dissolved
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-12-31
2 GBP2021-12-31
Net Assets/Liabilities
2 GBP2022-12-31
2 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
2 GBP2022-12-31
2 GBP2021-12-31

  • PINEHILL PROPERTY LIMITED
    Info
    Registered number 03733694
    Lords Wood Cottage, Marlow Common, Marlow SL7 2QS
    PRIVATE LIMITED COMPANY incorporated on 1999-03-16 and dissolved on 2024-05-28 (25 years 2 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.