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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 23
  • 1
    Godfrey, Paul
    Recruitment born in May 1961
    Individual (72 offsprings)
    Officer
    2000-10-26 ~ 2005-10-11
    OF - Director → CIF 0
    Godfrey, Paul
    Company Director born in May 1961
    Individual (72 offsprings)
    2010-10-11 ~ 2014-01-13
    OF - Director → CIF 0
  • 2
    Blunt, Richard Charles
    Born in April 1956
    Individual (9 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Lakhani, Javendra Sunderji
    Chartered Accountant born in September 1950
    Individual (24 offsprings)
    Officer
    2005-10-11 ~ 2008-11-24
    OF - Director → CIF 0
  • 4
    Lewis, Victor
    Consultant Surgeon born in June 1938
    Individual (5 offsprings)
    Officer
    2000-10-26 ~ 2004-09-29
    OF - Director → CIF 0
  • 5
    Weerasekera, Michelle
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2007-10-12 ~ 2010-10-11
    OF - Director → CIF 0
  • 6
    Reid, James Dures
    Engineering Manager born in April 1947
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2005-10-11
    OF - Director → CIF 0
    Reid, James Dures
    Chartered Engineer born in April 1947
    Individual (2 offsprings)
    2008-11-24 ~ 2014-11-03
    OF - Director → CIF 0
  • 7
    Singleton, Elizabeth Susan
    Solicitor born in December 1961
    Individual (2 offsprings)
    Officer
    2005-10-11 ~ 2017-06-25
    OF - Director → CIF 0
  • 8
    Golding, Terence Edward
    Retired Co Director born in April 1932
    Individual (5 offsprings)
    Officer
    1999-10-01 ~ 2007-06-07
    OF - Director → CIF 0
  • 9
    Pithers, Simon John
    Consultant born in February 1959
    Individual (5 offsprings)
    Officer
    2004-09-29 ~ 2010-09-13
    OF - Director → CIF 0
    Pithers, Simon John
    Individual (5 offsprings)
    Officer
    2004-09-29 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 10
    Suterwalla, Jehangir
    Director born in March 1970
    Individual (9 offsprings)
    Officer
    2015-09-21 ~ 2017-05-23
    OF - Director → CIF 0
  • 11
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-09-08 ~ 1999-09-23
    OF - Nominee Director → CIF 0
  • 12
    Ralph, Christopher Frederick
    Born in March 1941
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Harkavy, Anthony David
    Solicitor born in May 1938
    Individual (2 offsprings)
    Officer
    1999-09-23 ~ 2007-06-07
    OF - Director → CIF 0
    Harkavy, Anthony David
    Retired Solicitor born in May 1938
    Individual (2 offsprings)
    2013-09-23 ~ 2018-08-01
    OF - Director → CIF 0
  • 14
    Patel, Anil
    Dentist born in September 1964
    Individual (14 offsprings)
    Officer
    2004-09-29 ~ 2007-06-07
    OF - Director → CIF 0
  • 15
    Hope, Maurice Anthony
    Company Director born in June 1937
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2002-10-07
    OF - Director → CIF 0
  • 16
    Schneider, Leonard
    Financial Analyst born in May 1942
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2000-10-26
    OF - Director → CIF 0
    Schneider, Leonard
    Retired born in May 1942
    Individual (1 offspring)
    2015-01-19 ~ 2021-10-06
    OF - Director → CIF 0
  • 17
    Messias, Enid Cynthia
    Housewife born in August 1937
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2002-10-07
    OF - Director → CIF 0
    Messias, Cynthia
    Co Dir born in August 1937
    Individual (1 offspring)
    Officer
    2008-11-24 ~ 2013-09-23
    OF - Director → CIF 0
  • 18
    Gould, Stephen John
    Optician born in December 1944
    Individual (10 offsprings)
    Officer
    1999-10-01 ~ 2004-09-29
    OF - Director → CIF 0
    Gould, Stephen John
    Individual (10 offsprings)
    Officer
    1999-09-23 ~ 2004-09-29
    OF - Secretary → CIF 0
  • 19
    Ferguson, Sarah Anne
    Psychotherapist born in June 1965
    Individual (1 offspring)
    Officer
    2008-11-24 ~ 2010-10-11
    OF - Director → CIF 0
    2011-01-25 ~ 2013-01-13
    OF - Director → CIF 0
  • 20
    Thakkar, Naresh
    Co Director born in November 1954
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2000-10-26
    OF - Director → CIF 0
  • 21
    Bhatnagar, Manu
    Portfolio Manager born in June 1971
    Individual (11 offsprings)
    Officer
    2016-05-23 ~ 2018-08-01
    OF - Director → CIF 0
  • 22
    Thrushwood, Pinner Hill, Pinner, Middlesex
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-09-08 ~ 1999-09-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PINNER HILL ESTATE LIMITED

Period: 1999-09-30 ~ now
Company number: 03837884
Registered names
PINNER HILL ESTATE LIMITED - now
MAPSTAMP LIMITED - 1999-09-30
Standard Industrial Classification
98000 - Residents Property Management
81300 - Landscape Service Activities
Brief company account
Average Number of Employees
02023-04-06 ~ 2024-04-05
Fixed Assets
22,604 GBP2024-04-05
22,604 GBP2023-04-05
Current Assets
143,920 GBP2024-04-05
124,540 GBP2023-04-05
Net Current Assets/Liabilities
143,920 GBP2024-04-05
124,540 GBP2023-04-05
Total Assets Less Current Liabilities
166,524 GBP2024-04-05
147,144 GBP2023-04-05
Equity
165,586 GBP2024-04-05
146,249 GBP2023-04-05

  • PINNER HILL ESTATE LIMITED
    Info
    MAPSTAMP LIMITED - 1999-09-30
    Registered number 03837884
    36 Dene Road, Northwood, Middlesex HA6 2DA
    PRIVATE LIMITED COMPANY incorporated on 1999-09-08 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.