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 2
  • 1
    Wharton, Kevin Michael
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2009-01-02 ~ now
    OF - Director → CIF 0
    Mr Kevin Michael Wharton
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    French, Gillian Elizabeth Ann
    Individual (19 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Bowen, Sharon
    Individual
    Officer
    2003-12-04 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 2
    Wharton, Kevin
    Surveyor born in October 1963
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2002-10-04
    OF - Director → CIF 0
    2002-11-22 ~ 2009-01-01
    OF - Director → CIF 0
  • 3
    Wharton, Marion
    Director born in January 1936
    Individual
    Officer
    2009-01-01 ~ 2009-01-02
    OF - Director → CIF 0
  • 4
    Wharton, Sheila
    Born in November 1961
    Individual
    Officer
    2004-03-31 ~ 2008-08-31
    OF - Director → CIF 0
    Wharton, Sheila
    Individual
    Officer
    2002-03-05 ~ 2003-12-01
    OF - Secretary → CIF 0
    2005-02-01 ~ 2005-02-01
    OF - Secretary → CIF 0
    2007-01-01 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2002-01-04 ~ 2002-03-05
    PE - Nominee Director → CIF 0
  • 6
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2002-01-04 ~ 2002-03-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PINEWAY ENTERPRISES LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Fixed Assets
747,882 GBP2024-01-31
562,882 GBP2023-01-31
Current Assets
1,529 GBP2024-01-31
21,957 GBP2023-01-31
Total assets
749,411 GBP2024-01-31
584,839 GBP2023-01-31
Equity
504,548 GBP2024-01-31
357,445 GBP2023-01-31
Creditors
Amounts falling due within one year
96,263 GBP2024-01-31
67,654 GBP2023-01-31
Amounts falling due after one year
138,317 GBP2024-01-31
138,317 GBP2023-01-31
Total liabilities
749,411 GBP2024-01-31
584,839 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • PINEWAY ENTERPRISES LIMITED
    Info
    Registered number 04347335
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey KT18 6JX
    Private Limited Company incorporated on 2002-01-04 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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.