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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
    Butler, John Frederick
    Accountant born in August 1953
    Individual (7 offsprings)
    Officer
    2001-03-28 ~ 2001-05-31
    OF - Director → CIF 0
    Butler, John Frederick
    Individual (7 offsprings)
    Officer
    2001-03-28 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 2
    Ruddy, Alan Joseph
    Born in March 1974
    Individual (13 offsprings)
    Officer
    2003-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Robert Campbell
    Surveyor born in May 1951
    Individual (4 offsprings)
    Officer
    2001-03-28 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Ruddy, Lee Myles
    Born in January 1976
    Individual (10 offsprings)
    Officer
    2003-12-12 ~ now
    OF - Director → CIF 0
    Ruddy, Lee Myles
    Chartered Mgt Accountant
    Individual (10 offsprings)
    Officer
    2001-05-31 ~ now
    OF - Secretary → CIF 0
    Mr Lee Myles Ruddy
    Born in January 1976
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-14
    PE - Has significant influence or controlCIF 0
  • 5
    Ruddy, Patrick Joseph
    Director born in December 1938
    Individual (7 offsprings)
    Officer
    2001-04-05 ~ 2010-11-11
    OF - Director → CIF 0
  • 6
    Ruddy, Shane Anthony
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
    Mr Shane Anthony Ruddy
    Born in January 1973
    Individual (11 offsprings)
    Person with significant control
    2021-12-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2001-03-28 ~ 2001-03-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PINEBELL LIMITED

Period: 2001-03-28 ~ now
Company number: 04188506
Registered name
PINEBELL LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investment Property
1,325,008 GBP2025-03-31
1,325,008 GBP2024-03-31
Fixed Assets
1,325,008 GBP2025-03-31
1,325,008 GBP2024-03-31
Debtors
Current
2,405,326 GBP2025-03-31
2,338,495 GBP2024-03-31
Cash at bank and in hand
643,732 GBP2025-03-31
483,175 GBP2024-03-31
Current Assets
3,049,058 GBP2025-03-31
2,821,670 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-416,802 GBP2025-03-31
-419,559 GBP2024-03-31
Net Current Assets/Liabilities
2,632,256 GBP2025-03-31
2,402,111 GBP2024-03-31
Net Assets/Liabilities
3,957,264 GBP2025-03-31
3,727,119 GBP2024-03-31
Equity
Called up share capital
120 GBP2025-03-31
120 GBP2024-03-31
Retained earnings (accumulated losses)
3,957,144 GBP2025-03-31
3,726,999 GBP2024-03-31
Equity
3,957,264 GBP2025-03-31
3,727,119 GBP2024-03-31
Corporation Tax Payable
Current
76,953 GBP2025-03-31
73,337 GBP2024-03-31
Other Creditors
Current
168,978 GBP2025-03-31
172,951 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2025-03-31
5,400 GBP2024-03-31
Creditors
Current
416,802 GBP2025-03-31
419,559 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31

  • PINEBELL LIMITED
    Info
    Registered number 04188506
    40 Chamberlayne Road, London NW10 3JE
    PRIVATE LIMITED COMPANY incorporated on 2001-03-28 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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