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
    Parker, Marian Ruth
    Company Director born in February 1952
    Individual (5 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, David
    Individual (5 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Highfield, Glyn Richard
    Director born in December 1980
    Individual (3 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Gallagher, Martin Friel
    Director born in February 1943
    Individual (3 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
  • 5
    THE BIRMINGHAM SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS - 2008-03-17
    Pinewood, Bell Heath Way, Birmingham, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2019-05-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Caddick, James Arthur
    Quantity Surveyor born in March 1949
    Individual (2 offsprings)
    Officer
    2002-08-13 ~ 2019-05-29
    OF - Director → CIF 0
  • 2
    Pullan, Richard Edward
    Company Director born in August 1954
    Individual (8 offsprings)
    Officer
    2002-10-10 ~ 2018-12-20
    OF - Director → CIF 0
  • 3
    Cox, Robert Michael, Director
    Director born in May 1943
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2019-05-29
    OF - Director → CIF 0
    Director Robert Michael Cox
    Born in May 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-29 ~ 2019-05-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Kettle, Geoffrey Ian Marshall
    Solicitor born in March 1977
    Individual (1 offspring)
    Officer
    2002-08-13 ~ 2003-01-31
    OF - Director → CIF 0
  • 5
    Caddick, Jean Elizabeth
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ 2019-05-29
    OF - Secretary → CIF 0
  • 6
    Parker, Justin Trevelyan
    Individual
    Officer
    2002-08-13 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 7
    Smith, Neil John
    Director born in December 1980
    Individual (1 offspring)
    Officer
    2019-05-29 ~ 2021-08-17
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-08-13 ~ 2002-08-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PINEWOOD MAINTENANCE (2) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
5 GBP2024-04-05
5 GBP2023-04-05
Net Assets/Liabilities
5 GBP2024-04-05
5 GBP2023-04-05
Number of shares allotted
Class 1 ordinary share
5 shares2023-04-06 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-06 ~ 2024-04-05
Equity
5 GBP2024-04-05
5 GBP2023-04-05

  • PINEWOOD MAINTENANCE (2) LIMITED
    Info
    Registered number 04510162
    Pinewood Bell Heath Way, Woodgate Business Park, Birmingham, West Midlands B32 3BZ
    Private Limited Company incorporated on 2002-08-13 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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.