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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 25
  • 1
    Elliott, Jean Margaret
    Born in September 1932
    Individual (1 offspring)
    Officer
    2003-09-14 ~ 2009-11-02
    OF - Director → CIF 0
  • 2
    Chakera, Shabbir
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2017-10-26 ~ 2024-02-28
    OF - Director → CIF 0
  • 3
    Fulcher, William Robert
    Born in December 1948
    Individual (89 offsprings)
    Officer
    1999-07-26 ~ 2002-09-26
    OF - Director → CIF 0
  • 4
    Mccormick, Yvonne
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2001-03-28 ~ 2003-09-17
    OF - Director → CIF 0
  • 5
    Barber, Anthony Alan
    Born in January 1965
    Individual (1 offspring)
    Officer
    2001-03-28 ~ 2001-08-01
    OF - Director → CIF 0
  • 6
    Urbani, Sheila Margaret
    Born in February 1947
    Individual (1 offspring)
    Officer
    2015-08-26 ~ 2018-05-04
    OF - Director → CIF 0
  • 7
    De-heer, Nicholas Augustus
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2018-05-28 ~ now
    OF - Director → CIF 0
  • 8
    Ali, Hamid
    Born in August 1981
    Individual (1 offspring)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
    Ali, Hamid
    Born in June 1981
    Individual (1 offspring)
    Officer
    2008-04-30 ~ 2008-09-22
    OF - Director → CIF 0
    2010-04-14 ~ 2013-08-14
    OF - Director → CIF 0
  • 9
    Macleman, Greg Rae
    Born in December 1986
    Individual (1 offspring)
    Officer
    2018-07-17 ~ 2020-07-21
    OF - Director → CIF 0
  • 10
    Nelson, Christopher David John
    Born in February 1947
    Individual (270 offsprings)
    Officer
    1999-07-26 ~ 2002-09-26
    OF - Director → CIF 0
    Nelson, Christopher David John
    Individual (270 offsprings)
    Officer
    1999-07-26 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 11
    Spoor, Sheila, Mrs.
    Individual (65 offsprings)
    Officer
    2004-08-17 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 12
    Wilding, Pamela
    Individual (38 offsprings)
    Officer
    2013-10-01 ~ 2018-07-16
    OF - Secretary → CIF 0
  • 13
    Robins, Paulette
    Born in December 1936
    Individual (1 offspring)
    Officer
    2003-09-17 ~ 2013-08-14
    OF - Director → CIF 0
  • 14
    Kruk, Michael Joseph
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2010-04-14 ~ 2018-04-26
    OF - Director → CIF 0
  • 15
    Moideen, Imran
    Born in December 1969
    Individual (1 offspring)
    Officer
    2001-03-28 ~ 2003-09-17
    OF - Director → CIF 0
    2007-05-09 ~ 2010-04-14
    OF - Director → CIF 0
  • 16
    Teixeira, Rui Ferriera
    Born in December 1993
    Individual (1 offspring)
    Officer
    2018-05-28 ~ 2020-11-02
    OF - Director → CIF 0
  • 17
    Barber, Anthony Henry
    Born in April 1936
    Individual (1 offspring)
    Officer
    2001-03-28 ~ 2002-08-01
    OF - Director → CIF 0
  • 18
    O'connor, Richard John
    Born in September 1981
    Individual (1 offspring)
    Officer
    2010-04-14 ~ 2013-08-14
    OF - Director → CIF 0
    2010-05-01 ~ 2013-08-14
    OF - Director → CIF 0
  • 19
    Wilson, Robert Leslie Dennell
    Born in August 1960
    Individual (1 offspring)
    Officer
    2005-04-08 ~ 2006-08-03
    OF - Director → CIF 0
  • 20
    Lawrence, Robert Michael Frederick
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2003-09-15 ~ 2004-12-20
    OF - Director → CIF 0
    2010-04-14 ~ 2014-12-15
    OF - Director → CIF 0
  • 21
    White, Christopher Dominic
    Born in September 1947
    Individual (1 offspring)
    Officer
    2015-08-26 ~ 2018-05-04
    OF - Director → CIF 0
  • 22
    Anderton, Richard John Bowman
    Individual (245 offsprings)
    Officer
    2001-08-01 ~ 2004-08-17
    OF - Secretary → CIF 0
  • 23
    CECPM LIMITED 07144371
    15, Stoneleigh Crescent, Epsom, England
    Active Corporate (3 parents, 61 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Secretary → CIF 0
  • 24
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    9-11, The Quadrant, Richmond, England, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2009-12-18 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 25
    HML PM LTD - now
    HML ANDERTONS LIMITED
    - 2017-09-14 04231933
    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 (22 parents, 596 offsprings)
    Officer
    2009-08-01 ~ 2009-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PINES (FREEHOLD) LIMITED

Period: 1999-07-26 ~ now
Company number: 03813826
Registered name
THE PINES (FREEHOLD) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-03-25 ~ 2025-03-24
02023-03-25 ~ 2024-03-24
Property, Plant & Equipment
1,029 GBP2025-03-24
1,029 GBP2024-03-24
Debtors
Current
6,382 GBP2025-03-24
6,382 GBP2024-03-24
Net Current Assets/Liabilities
6,382 GBP2025-03-24
6,382 GBP2024-03-24
Total Assets Less Current Liabilities
7,411 GBP2025-03-24
7,411 GBP2024-03-24
Creditors
Non-current, Amounts falling due after one year
-6,268 GBP2024-03-24
Net Assets/Liabilities
1,143 GBP2025-03-24
1,143 GBP2024-03-24
Equity
Called up share capital
80 GBP2025-03-24
80 GBP2024-03-24
Retained earnings (accumulated losses)
1,063 GBP2025-03-24
1,063 GBP2024-03-24
Equity
1,143 GBP2025-03-24
1,143 GBP2024-03-24
Property, Plant & Equipment - Gross Cost
Land and buildings
1,029 GBP2025-03-24
1,029 GBP2024-03-24
Property, Plant & Equipment
Land and buildings
1,029 GBP2025-03-24
1,029 GBP2024-03-24
Other Debtors
6,382 GBP2025-03-24
6,382 GBP2024-03-24
Debtors
Amounts falling due within one year, Current
6,382 GBP2025-03-24
Current, Amounts falling due within one year
6,382 GBP2024-03-24
Par Value of Share
Class 1 ordinary share
52024-03-25 ~ 2025-03-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16 shares2025-03-24
16 shares2024-03-24

  • THE PINES (FREEHOLD) LIMITED
    Info
    Registered number 03813826
    15 Stoneleigh Crescent, Epsom KT19 0RT
    PRIVATE LIMITED COMPANY incorporated on 1999-07-26 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.