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 3
  • 1
    Randall, Mark Jonathan
    Chartered Accountant born in March 1969
    Individual (18 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Director → CIF 0
    Randall, Mark
    Individual (18 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Grayson, Nicholas Mark Hugh
    Company Director born in April 1972
    Individual (12 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Darwin Forest Country Park, Sydnope Hill, Darley Moor, Matlock, Derbyshire, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    396,000,000 GBP2022-10-31 ~ 2023-10-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Randall, Mark Jonathan
    Individual (18 offsprings)
    Officer
    2002-07-19 ~ 2006-07-27
    OF - Secretary → CIF 0
  • 2
    Grayson, John Hugh
    Chartered Accountant born in November 1944
    Individual (4 offsprings)
    Officer
    2002-07-19 ~ 2019-04-25
    OF - Director → CIF 0
  • 3
    Cottingham, Barrie
    Company Director born in October 1933
    Individual (2 offsprings)
    Officer
    2002-07-19 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Daly, Paul St John
    Finance Director born in November 1951
    Individual (4 offsprings)
    Officer
    2002-07-19 ~ 2021-10-31
    OF - Director → CIF 0
    Daly, Paul St John
    Individual (4 offsprings)
    Officer
    2006-07-27 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-19 ~ 2002-07-19
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-07-19 ~ 2002-07-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PINELOG TRUSTEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2023-10-31
100 GBP2022-10-31
Net Assets/Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
100 GBP2023-10-31
100 GBP2022-10-31

  • PINELOG TRUSTEES LIMITED
    Info
    Registered number 04490203
    Landel Darwin Forest Sydnope Hill, Darley Moor, Matlock DE4 5PL
    Private Limited Company incorporated on 2002-07-19 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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.