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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
Active 5
  • 1
    Randall, Mark Jonathan
    Born in March 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-10-31 ~ now
    OF - Director → CIF 0
    Randall, Mark Jonathan
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Grayson, Beverley Anne
    Born in March 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
    Mrs Beverley Anne Grayson
    Born in March 1947
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Grayson, Lyndsey Fiona
    Born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ now
    OF - Director → CIF 0
    Mrs Lyndsey Fiona Grayson
    Born in November 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Berresford, James Whistler
    Born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Grayson, Nicholas Mark Hugh
    Born in April 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ now
    OF - Director → CIF 0
    Mr Nicholas Mark Hugh Grayson
    Born in April 1972
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Randall, Mark Jonathan
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-04-18 ~ 2006-07-27
    OF - Secretary → CIF 0
  • 2
    Grayson, John Hugh
    Chartered Accountant born in November 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-18 ~ 2019-04-25
    OF - Director → CIF 0
  • 3
    Mrs Beverley Anne Grayson
    Born in March 1947
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wimpenny, Nigel Byron
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2018-07-04 ~ 2020-09-28
    OF - Director → CIF 0
  • 5
    Goldacre, Judith
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-27 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 6
    Insley, Craig Philip
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 7
    Parker, Andrew Philip
    Individual
    Officer
    icon of calendar 2015-10-22 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 8
    Cottingham, Barrie
    Company Director born in October 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-18 ~ 2013-10-31
    OF - Director → CIF 0
  • 9
    Gray, Alistair Hill
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar 2002-04-18 ~ 2010-04-05
    OF - Director → CIF 0
  • 10
    Daly, Paul St John
    Company Director born in November 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-18 ~ 2021-10-31
    OF - Director → CIF 0
    Daly, Paul St John
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2013-10-31
    OF - Secretary → CIF 0
    icon of calendar 2016-10-14 ~ 2018-02-27
    OF - Secretary → CIF 0
  • 11
    Grant, Ian Stuart
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2002-04-18 ~ 2012-06-08
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-18 ~ 2002-04-18
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-18 ~ 2002-04-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PINELOG GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-11-04 ~ 2024-11-03
02022-10-31 ~ 2023-10-29
Fixed Assets - Investments
2,000 GBP2024-11-03
2,000 GBP2023-10-29
Total Inventories
0 GBP2024-11-03
0 GBP2023-10-29
Debtors
Current
0 GBP2024-11-03
0 GBP2023-10-29
Cash at bank and in hand
2,000 GBP2024-11-03
2,000 GBP2023-10-29
Current Assets
2,000 GBP2024-11-03
2,000 GBP2023-10-29
Creditors
Current, Amounts falling due within one year
-0 GBP2023-10-29
Net Current Assets/Liabilities
2,000 GBP2024-11-03
2,000 GBP2023-10-29
Total Assets Less Current Liabilities
3,000 GBP2024-11-03
4,000 GBP2023-10-29
Equity
Called up share capital
0 GBP2024-11-03
0 GBP2023-10-29
Capital redemption reserve
0 GBP2024-11-03
0 GBP2023-10-29
Other miscellaneous reserve
0 GBP2024-11-03
0 GBP2023-10-29
Retained earnings (accumulated losses)
3,000 GBP2024-11-03
4,000 GBP2023-10-29
Equity
3,000 GBP2024-11-03
4,000 GBP2023-10-29
Profit/Loss
247,000 GBP2023-11-04 ~ 2024-11-03
396,000 GBP2022-10-31 ~ 2023-10-29
Amounts Owed by Group Undertakings
Current
0 GBP2024-11-03
0 GBP2023-10-29
Other Debtors
Current
0 GBP2024-11-03
0 GBP2023-10-29
Prepayments/Accrued Income
Current
0 GBP2023-10-29
Debtors - Deferred Tax Asset
Current
0 GBP2024-11-03
0 GBP2023-10-29
Amounts owed to group undertakings
Current
0 GBP2024-11-03
0 GBP2023-10-29
Corporation Tax Payable
Current
0 GBP2024-11-03
0 GBP2023-10-29
Taxation/Social Security Payable
Current
0 GBP2024-11-03
0 GBP2023-10-29
Accrued Liabilities/Deferred Income
Current
0 GBP2024-11-03
0 GBP2023-10-29
Creditors
Current
1,000 GBP2024-11-03
0 GBP2023-10-29
Net Deferred Tax Liability/Asset
0 GBP2024-11-03
-0 GBP2024-11-03
0 GBP2023-10-29
0 GBP2022-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2023-11-04 ~ 2024-11-03
-0 GBP2022-10-31 ~ 2023-10-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,386,000 shares2023-10-29
Par Value of Share
Class 1 ordinary share
02023-11-04 ~ 2024-11-03
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
71,000 shares2024-11-03
Par Value of Share
Class 2 ordinary share
02023-11-04 ~ 2024-11-03
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
263,000 shares2024-11-03
Par Value of Share
Class 3 ordinary share
02023-11-04 ~ 2024-11-03
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
254,000 shares2024-11-03
Par Value of Share
Class 4 ordinary share
02023-11-04 ~ 2024-11-03
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-11-03
0 GBP2023-10-29
Between one and five year
0 GBP2024-11-03
0 GBP2023-10-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-11-03
0 GBP2023-10-29

Related profiles found in government register
  • PINELOG GROUP LIMITED
    Info
    Registered number 04420286
    icon of addressDarwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire DE4 5LN
    PRIVATE LIMITED COMPANY incorporated on 2002-04-18 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • PINELOG GROUP LIMITED
    S
    Registered number 4420286
    icon of addressDarwin Forest Country Park, Darley Moor, Matlock, Derbyshire, United Kingdom, DE4 5PL
    Limited Company in Uk
    CIF 1
  • PINELOG GROUP LIMITED
    S
    Registered number 4420286
    icon of addressDarwin Forest Country Park, Sydnope Hill, Darley Moor, Matlock, Derbyshire, England, DE4 5LN
    Private Limited Company in United Kingdom
    CIF 2
  • PINELOG GROUP LIMITED
    S
    Registered number 4420286
    icon of addressDarwin Forest Country Park, Sydnope Hill, Darley Moor, Matlock, England, DE4 5PL
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BROOMCO (157) LIMITED - 1986-02-24
    icon of addressDarwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,000 GBP2024-11-03
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    COVERINCOME LIMITED - 1991-04-03
    icon of addressDarwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2024-11-03
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressDarwin Forest Sydnope Hill, Darley Moor, Matlock, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.