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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 9
  • 1
    Turnbull, Philip Ross
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2016-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Andrew Peter
    Intellectual Property Manager born in February 1944
    Individual (4 offsprings)
    Officer
    2004-10-14 ~ 2023-11-15
    OF - Director → CIF 0
  • 3
    Durham, Jon Maxwell
    Managing Director born in September 1950
    Individual (3 offsprings)
    Officer
    2005-06-28 ~ 2016-10-07
    OF - Director → CIF 0
  • 4
    Langford, Garry Thomas
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    2016-10-07 ~ 2017-04-20
    OF - Director → CIF 0
  • 5
    Williams, Fiona Elizabeth
    Individual (3 offsprings)
    Officer
    2004-10-14 ~ 2023-11-15
    OF - Secretary → CIF 0
  • 6
    Ashton, Darral
    Fruit Grower born in June 1945
    Individual (3 offsprings)
    Officer
    2005-06-28 ~ 2016-10-07
    OF - Director → CIF 0
  • 7
    C.H.H. FORMATIONS LIMITED
    02685084
    Wallside House, 12 Mount Ephraim Road, Tunbridge Wells
    Dissolved Corporate (12 parents, 125 offsprings)
    Officer
    2002-02-11 ~ 2004-10-14
    OF - Director → CIF 0
  • 8
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Wallside House, 12 Mount Ephram Road, Tunbridge Wells, Kent
    Active Corporate (16 parents, 415 offsprings)
    Officer
    2002-02-11 ~ 2004-10-14
    OF - Secretary → CIF 0
  • 9
    Level 2, 250 Victoria Parade, East Melbourne, Australia
    Corporate (4 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PINK LADY LIMITED

Period: 2002-02-11 ~ now
Company number: 04370887
Registered name
PINK LADY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-30
1 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

  • PINK LADY LIMITED
    Info
    Registered number 04370887
    11 Albion Place, Maidstone, Kent ME14 5DY
    PRIVATE LIMITED COMPANY incorporated on 2002-02-11 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.