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
    Ali, Hamid
    Manager born in August 1981
    Individual (1 offspring)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 2
    De-heer, Nicholas Augustus
    Marketing Consultant born in January 1962
    Individual (6 offsprings)
    Officer
    2018-05-28 ~ now
    OF - Director → CIF 0
  • 3
    CECPM LIMITED
    15, Stoneleigh Crescent, Epsom, England
    Active Corporate (3 parents, 50 offsprings)
    Equity (Company account)
    168 GBP2017-03-31
    Officer
    2018-07-17 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    White, Christopher Dominic
    Retired born in September 1947
    Individual
    Officer
    2015-08-26 ~ 2018-05-04
    OF - Director → CIF 0
  • 2
    Urbani, Sheila Margaret
    London Tour Guide born in February 1947
    Individual
    Officer
    2015-08-26 ~ 2018-05-04
    OF - Director → CIF 0
  • 3
    Nelson, Christopher David John
    Solicitor born in February 1947
    Individual
    Officer
    1999-07-26 ~ 2002-09-26
    OF - Director → CIF 0
    Nelson, Christopher David John
    Individual
    Officer
    1999-07-26 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 4
    O'connor, Richard John
    Civil Servant born in September 1981
    Individual
    Officer
    2010-05-01 ~ 2013-08-14
    OF - Director → CIF 0
    2010-04-14 ~ 2013-08-14
    OF - Director → CIF 0
  • 5
    Barber, Anthony Henry
    Retired born in April 1936
    Individual
    Officer
    2001-03-28 ~ 2002-08-01
    OF - Director → CIF 0
  • 6
    Wilson, Robert Leslie Dennell
    Civil Engineer born in August 1960
    Individual
    Officer
    2005-04-08 ~ 2006-08-03
    OF - Director → CIF 0
  • 7
    Spoor, Sheila, Mrs.
    Director
    Individual (2 offsprings)
    Officer
    2004-08-17 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 8
    Mccormick, Yvonne
    Property Supervisor born in May 1956
    Individual
    Officer
    2001-03-28 ~ 2003-09-17
    OF - Director → CIF 0
  • 9
    Teixeira, Rui Ferriera
    Management Consultant born in December 1993
    Individual
    Officer
    2018-05-28 ~ 2020-11-02
    OF - Director → CIF 0
  • 10
    Wilding, Pamela
    Individual
    Officer
    2013-10-01 ~ 2018-07-16
    OF - Secretary → CIF 0
  • 11
    Lawrence, Robert Michael Frederick
    Teacher born in August 1959
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2004-12-20
    OF - Director → CIF 0
    Lawrence, Robert Michael Frederick
    Unknown born in August 1959
    Individual (1 offspring)
    2010-04-14 ~ 2014-12-15
    OF - Director → CIF 0
  • 12
    Ali, Hamid
    Trading Engineer born in June 1981
    Individual (1 offspring)
    Officer
    2008-04-30 ~ 2008-09-22
    OF - Director → CIF 0
    Ali, Hamid
    Unknown born in June 1981
    Individual (1 offspring)
    2010-04-14 ~ 2013-08-14
    OF - Director → CIF 0
  • 13
    Kruk, Michael Joseph
    Musician born in October 1978
    Individual (1 offspring)
    Officer
    2010-04-14 ~ 2018-04-26
    OF - Director → CIF 0
  • 14
    Elliott, Jean Margaret
    Retired born in September 1932
    Individual
    Officer
    2003-09-14 ~ 2009-11-02
    OF - Director → CIF 0
  • 15
    Macleman, Greg Rae
    Journalist born in December 1986
    Individual
    Officer
    2018-07-17 ~ 2020-07-21
    OF - Director → CIF 0
  • 16
    Robins, Paulette
    Nurse born in December 1936
    Individual
    Officer
    2003-09-17 ~ 2013-08-14
    OF - Director → CIF 0
  • 17
    Anderton, Richard John Bowman
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2004-08-17
    OF - Secretary → CIF 0
  • 18
    Fulcher, William Robert
    Solicitor born in December 1948
    Individual
    Officer
    1999-07-26 ~ 2002-09-26
    OF - Director → CIF 0
  • 19
    Barber, Anthony Alan
    Bank Official born in January 1965
    Individual
    Officer
    2001-03-28 ~ 2001-08-01
    OF - Director → CIF 0
  • 20
    Moideen, Imran
    Insurance Schemes Consultant born in December 1969
    Individual
    Officer
    2001-03-28 ~ 2003-09-17
    OF - Director → CIF 0
    Moideen, Imran
    Insurance Broker born in December 1969
    Individual
    2007-05-09 ~ 2010-04-14
    OF - Director → CIF 0
  • 21
    Chakera, Shabbir
    Electronic Engineer born in March 1959
    Individual (3 offsprings)
    Officer
    2017-10-26 ~ 2024-02-28
    OF - Director → CIF 0
  • 22
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    9-11, The Quadrant, Richmond, England, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2009-12-18 ~ 2012-09-07
    PE - Secretary → CIF 0
  • 23
    HML PM LTD - now
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    Christopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (6 parents, 135 offsprings)
    Equity (Company account)
    3,807,763 GBP2022-03-31
    Officer
    2009-08-01 ~ 2009-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

THE PINES (FREEHOLD) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,029 GBP2024-03-24
1,029 GBP2023-03-24
Debtors
Current
6,382 GBP2024-03-24
6,382 GBP2023-03-24
Net Current Assets/Liabilities
6,382 GBP2024-03-24
6,382 GBP2023-03-24
Total Assets Less Current Liabilities
7,411 GBP2024-03-24
7,411 GBP2023-03-24
Creditors
Non-current, Amounts falling due after one year
-6,268 GBP2024-03-24
-6,268 GBP2023-03-24
Net Assets/Liabilities
1,143 GBP2024-03-24
1,143 GBP2023-03-24
Equity
Called up share capital
80 GBP2024-03-24
80 GBP2023-03-24
Retained earnings (accumulated losses)
1,063 GBP2024-03-24
1,063 GBP2023-03-24
Equity
1,143 GBP2024-03-24
1,143 GBP2023-03-24
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24
Property, Plant & Equipment - Gross Cost
Land and buildings
1,029 GBP2024-03-24
1,029 GBP2023-03-24
Property, Plant & Equipment
Land and buildings
1,029 GBP2024-03-24
1,029 GBP2023-03-24
Other Debtors
6,382 GBP2024-03-24
6,382 GBP2023-03-24
Debtors
Current, Amounts falling due within one year
6,382 GBP2024-03-24
6,382 GBP2023-03-24
Par Value of Share
Class 1 ordinary share
52023-03-25 ~ 2024-03-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16 shares2024-03-24
16 shares2023-03-24

  • THE PINES (FREEHOLD) LIMITED
    Info
    Registered number 03813826
    15 Stoneleigh Crescent, Epsom KT19 0RT
    Private Limited Company incorporated on 1999-07-26 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.