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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 5
  • 1
    Carroll, James Patrick
    Born in August 1965
    Individual (11 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
    Carroll, James Patrick
    Retail Director born in August 1965
    Individual (11 offsprings)
    2002-05-14 ~ 2008-11-19
    OF - Director → CIF 0
    Mr James Patrick Carroll
    Born in August 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Argent, Dean John
    Buying Merchandise Director born in June 1965
    Individual (22 offsprings)
    Officer
    2002-05-14 ~ 2024-11-27
    OF - Director → CIF 0
    Mr Dean John Argent
    Born in June 1965
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Argent, Julie
    Individual (1 offspring)
    Officer
    2002-05-14 ~ 2025-05-03
    OF - Secretary → CIF 0
  • 4
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    2002-04-17 ~ 2002-05-14
    OF - Nominee Director → CIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2002-04-17 ~ 2002-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PINEMOUNT PROPERTIES LIMITED

Period: 2002-04-17 ~ now
Company number: 04418999
Registered name
PINEMOUNT PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
1 GBP2025-04-30
1 GBP2024-04-30
Investment Property
681,818 GBP2025-04-30
553,576 GBP2024-04-30
Fixed Assets
681,819 GBP2025-04-30
553,577 GBP2024-04-30
Cash at bank and in hand
159 GBP2025-04-30
34 GBP2024-04-30
Creditors
Current
8,624 GBP2025-04-30
8,586 GBP2024-04-30
Net Current Assets/Liabilities
-8,465 GBP2025-04-30
-8,552 GBP2024-04-30
Total Assets Less Current Liabilities
673,354 GBP2025-04-30
545,025 GBP2024-04-30
Net Assets/Liabilities
117,323 GBP2025-04-30
24,029 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-152,652 GBP2025-04-30
-142,070 GBP2024-04-30
Equity
117,323 GBP2025-04-30
24,029 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,920 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,919 GBP2024-04-30
Property, Plant & Equipment
Furniture and fittings
1 GBP2025-04-30
1 GBP2024-04-30
Investment Property - Fair Value Model
681,818 GBP2025-04-30
553,576 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
7,134 GBP2025-04-30
7,134 GBP2024-04-30
Other Creditors
Current
1,490 GBP2025-04-30
1,452 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
32,102 GBP2025-04-30
40,286 GBP2024-04-30
Other Creditors
Non-current
462,697 GBP2025-04-30
443,844 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
93,294 GBP2024-05-01 ~ 2025-04-30
Profit/Loss
93,294 GBP2024-05-01 ~ 2025-04-30

  • PINEMOUNT PROPERTIES LIMITED
    Info
    Registered number 04418999
    No 6 Fox Wood, Walton-on-thames, Surrey KT12 4BS
    PRIVATE LIMITED COMPANY incorporated on 2002-04-17 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    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.