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
    Simpson, Robert Charles
    Director born in September 1965
    Individual (11 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
    Mr Robert Charles Simpson
    Born in September 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Simpson, David Harvey
    Director born in May 1964
    Individual (13 offsprings)
    Officer
    2015-06-03 ~ now
    OF - Director → CIF 0
    Mr David Harvey Simpson
    Born in May 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2002-05-22 ~ 2002-05-22
    OF - Nominee Director → CIF 0
  • 2
    Insley, Andrew
    Peoperty Management born in January 1981
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2010-09-25
    OF - Director → CIF 0
  • 3
    Haslam, Timothy Guy
    Development Director born in January 1963
    Individual (10 offsprings)
    Officer
    2002-05-22 ~ 2006-06-01
    OF - Director → CIF 0
    Haslam, Timothy Guy
    Individual (10 offsprings)
    Officer
    2002-05-22 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 4
    Cerone, Giovanni
    Independant Financial Adviser born in August 1948
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 5
    Mabbett, Nicholas Roy
    Construction Director born in April 1949
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2006-06-01
    OF - Director → CIF 0
  • 6
    Bradley, Andrew
    Director- Engineering Consultancy born in September 1975
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2002-05-22 ~ 2002-05-22
    OF - Nominee Secretary → CIF 0
  • 8
    Priddey, Robert Clive
    Company Director born in February 1942
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2015-06-03
    OF - Director → CIF 0
  • 9
    Merricks, Wendy
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 10
    Randall, Alison Elizabeth
    P A Director born in March 1961
    Individual
    Officer
    2006-06-01 ~ 2020-03-31
    OF - Director → CIF 0
    Randall, Alison Elizabeth
    P A Director
    Individual
    Officer
    2006-06-01 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 11
    Allkins, Stephen Philip
    Director born in November 1953
    Individual (9 offsprings)
    Officer
    2003-01-06 ~ 2006-06-01
    OF - Director → CIF 0
  • 12
    Macklin, Jeffrey Randall
    Company Director born in April 1950
    Individual (3 offsprings)
    Officer
    2008-04-16 ~ 2008-11-28
    OF - Director → CIF 0
parent relation
Company in focus

PINEWOOD COURT (MARSTON GREEN) MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
19,003 GBP2024-03-31
23,315 GBP2023-03-31
Creditors
Amounts falling due within one year
-19,583 GBP2024-03-31
-26,553 GBP2023-03-31
Net Current Assets/Liabilities
105 GBP2024-03-31
105 GBP2023-03-31
Total Assets Less Current Liabilities
105 GBP2024-03-31
105 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
105 GBP2024-03-31
105 GBP2023-03-31
Equity
105 GBP2024-03-31
105 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • PINEWOOD COURT (MARSTON GREEN) MANAGEMENT LIMITED
    Info
    Registered number 04445027
    Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands B37 7HG
    Private Limited Company incorporated on 2002-05-22 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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.