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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 14
  • 1
    Haslam, Timothy Guy
    Born in January 1963
    Individual (24 offsprings)
    Officer
    2002-05-22 ~ 2006-06-01
    OF - Director → CIF 0
    Haslam, Timothy Guy
    Individual (24 offsprings)
    Officer
    2002-05-22 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 2
    Priddey, Robert Clive
    Born in February 1942
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2015-06-03
    OF - Director → CIF 0
  • 3
    Macklin, Jeffrey Randall
    Born in April 1950
    Individual (15 offsprings)
    Officer
    2008-04-16 ~ 2008-11-28
    OF - Director → CIF 0
  • 4
    Bradley, Andrew
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Cerone, Giovanni
    Born in August 1948
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 6
    Mabbett, Nicholas Roy
    Born in April 1949
    Individual (8 offsprings)
    Officer
    2002-05-22 ~ 2006-06-01
    OF - Director → CIF 0
  • 7
    Simpson, Robert Charles
    Born in September 1965
    Individual (16 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
    Mr Robert Charles Simpson
    Born in September 1965
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    2002-05-22 ~ 2002-05-22
    OF - Nominee Secretary → CIF 0
  • 9
    Allkins, Stephen Philip
    Born in November 1953
    Individual (46 offsprings)
    Officer
    2003-01-06 ~ 2006-06-01
    OF - Director → CIF 0
  • 10
    Merricks, Wendy
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2006-06-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 11
    Randall, Alison Elizabeth
    Born in March 1961
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2020-03-31
    OF - Director → CIF 0
    Randall, Alison Elizabeth
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 12
    Insley, Andrew
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ 2010-09-25
    OF - Director → CIF 0
  • 13
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    2002-05-22 ~ 2002-05-22
    OF - Nominee Director → CIF 0
  • 14
    Simpson, David Harvey
    Born in May 1964
    Individual (19 offsprings)
    Officer
    2015-06-03 ~ now
    OF - Director → CIF 0
    Mr David Harvey Simpson
    Born in May 1964
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

PINEWOOD COURT (MARSTON GREEN) MANAGEMENT LIMITED

Period: 2002-05-22 ~ now
Company number: 04445027
Registered name
PINEWOOD COURT (MARSTON GREEN) MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
25,960 GBP2025-03-31
19,003 GBP2024-03-31
Creditors
Amounts falling due within one year
-26,773 GBP2025-03-31
-19,583 GBP2024-03-31
Net Current Assets/Liabilities
105 GBP2025-03-31
105 GBP2024-03-31
Total Assets Less Current Liabilities
105 GBP2025-03-31
105 GBP2024-03-31
Net Assets/Liabilities
105 GBP2025-03-31
105 GBP2024-03-31
Equity
105 GBP2025-03-31
105 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • 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 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.