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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 16
  • 1
    Daly, Paul St John
    Company Director born in November 1951
    Individual (14 offsprings)
    Officer
    2002-04-18 ~ 2021-10-31
    OF - Director → CIF 0
    Daly, Paul St John
    Individual (14 offsprings)
    Officer
    2006-07-27 ~ 2013-10-31
    OF - Secretary → CIF 0
    2016-10-14 ~ 2018-02-27
    OF - Secretary → CIF 0
  • 2
    Parker, Andrew Philip
    Individual (3 offsprings)
    Officer
    2015-10-22 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 3
    Insley, Craig Philip
    Individual (6 offsprings)
    Officer
    2013-10-31 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 4
    Wimpenny, Nigel Byron
    Company Director born in October 1955
    Individual (32 offsprings)
    Officer
    2018-07-04 ~ 2020-09-28
    OF - Director → CIF 0
  • 5
    Grayson, Beverley Anne
    Born in March 1947
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Mrs Beverley Anne Grayson
    Born in March 1947
    Individual (5 offsprings)
    Person with significant control
    2024-10-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2024-10-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Grayson, John Hugh
    Chartered Accountant born in November 1944
    Individual (14 offsprings)
    Officer
    2002-04-18 ~ 2019-04-25
    OF - Director → CIF 0
  • 7
    Randall, Mark Jonathan
    Born in March 1969
    Individual (18 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Director → CIF 0
    Randall, Mark Jonathan
    Individual (18 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Secretary → CIF 0
    2002-04-18 ~ 2006-07-27
    OF - Secretary → CIF 0
  • 8
    Berresford, James Whistler
    Born in April 1956
    Individual (10 offsprings)
    Officer
    2016-04-12 ~ now
    OF - Director → CIF 0
  • 9
    Grayson, Nicholas Mark Hugh
    Born in April 1972
    Individual (12 offsprings)
    Officer
    2006-07-13 ~ now
    OF - Director → CIF 0
    Mr Nicholas Mark Hugh Grayson
    Born in April 1972
    Individual (12 offsprings)
    Person with significant control
    2024-10-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Gray, Alistair Hill
    Company Director born in February 1940
    Individual (4 offsprings)
    Officer
    2002-04-18 ~ 2010-04-05
    OF - Director → CIF 0
  • 11
    Grant, Ian Stuart
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2002-04-18 ~ 2012-06-08
    OF - Director → CIF 0
  • 12
    Grayson, Lyndsey Fiona
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2006-07-13 ~ now
    OF - Director → CIF 0
    Mrs Lyndsey Fiona Grayson
    Born in November 1973
    Individual (5 offsprings)
    Person with significant control
    2024-10-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Goldacre, Judith
    Individual (4 offsprings)
    Officer
    2018-02-27 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 14
    Cottingham, Barrie
    Company Director born in October 1933
    Individual (12 offsprings)
    Officer
    2002-04-18 ~ 2013-10-31
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-04-18 ~ 2002-04-18
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-04-18 ~ 2002-04-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PINELOG GROUP LIMITED

Period: 2002-04-18 ~ now
Company number: 04420286
Registered name
PINELOG GROUP LIMITED - now
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
    Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire DE4 5LN
    PRIVATE LIMITED COMPANY incorporated on 2002-04-18 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • PINELOG GROUP LIMITED
    S
    Registered number 4420286
    Darwin Forest Country Park, Darley Moor, Matlock, Derbyshire, United Kingdom, DE4 5PL
    Limited Company in Uk
    CIF 1
  • PINELOG GROUP LIMITED
    S
    Registered number 4420286
    Darwin 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
    Darwin Forest Country Park, Sydnope Hill, Darley Moor, Matlock, England, DE4 5PL
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PINELODGE HOLIDAYS LIMITED
    - now 01966828
    BROOMCO (157) LIMITED - 1986-02-24
    Darwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    PINELOG LIMITED
    - now 02587185
    COVERINCOME LIMITED - 1991-04-03
    Darwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    PINELOG TRUSTEES LIMITED
    04490203
    Darwin Forest Sydnope Hill, Darley Moor, Matlock, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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