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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 18
  • 1
    Roberts, Geoffrey David
    Construction Manager born in December 1947
    Individual (7 offsprings)
    Officer
    2002-08-23 ~ 2005-04-15
    OF - Director → CIF 0
    Roberts, Geoffrey David
    Construction Manager
    Individual (7 offsprings)
    Officer
    2002-08-23 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 2
    Emburey, Anthony Joseph
    Surveyor born in February 1938
    Individual (4 offsprings)
    Officer
    2002-08-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Silver, Robert Paul, Mr.
    Managing Director born in October 1972
    Individual (1 offspring)
    Officer
    2018-04-27 ~ 2019-06-26
    OF - Director → CIF 0
  • 4
    Roberjot, Paul
    Consultant born in March 1954
    Individual (9 offsprings)
    Officer
    2005-04-11 ~ 2005-07-14
    OF - Director → CIF 0
  • 5
    Newton, David
    Marine Engineer born in June 1953
    Individual (1 offspring)
    Officer
    2017-04-12 ~ 2020-02-20
    OF - Director → CIF 0
  • 6
    Smith, Bryan Edward
    Company Executive born in October 1949
    Individual (4 offsprings)
    Officer
    2007-10-15 ~ 2012-03-16
    OF - Director → CIF 0
  • 7
    Radcliffe, Lesley Anne
    Administrator
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 8
    Thrower, Gerald Malcolm
    C E O born in September 1943
    Individual (30 offsprings)
    Officer
    2007-08-20 ~ 2010-09-22
    OF - Director → CIF 0
  • 9
    Fryer, Graham Richard John
    Company Chairman born in August 1938
    Individual (6 offsprings)
    Officer
    2012-03-19 ~ 2018-08-20
    OF - Director → CIF 0
  • 10
    Mcintosh, Stuart
    Airline Pilot born in March 1967
    Individual (1 offspring)
    Officer
    2005-09-15 ~ 2007-06-08
    OF - Director → CIF 0
  • 11
    Brome, Robert Kenneth
    Born in May 1957
    Individual (1 offspring)
    Officer
    2011-12-13 ~ now
    OF - Director → CIF 0
  • 12
    Ballam, Peter
    Individual (96 offsprings)
    Officer
    2005-05-01 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 13
    Cox, Paul
    Individual (23 offsprings)
    Officer
    2021-01-22 ~ 2025-06-05
    OF - Secretary → CIF 0
  • 14
    Fryars, Ronald Albert
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2011-12-13 ~ now
    OF - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2002-08-23 ~ 2002-08-23
    OF - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2002-08-23 ~ 2002-08-23
    OF - Nominee Director → CIF 0
  • 17
    UNITED COMPANY SECRETARIES
    UNITED COMPANY SECRETARIES LIMITED 06404682
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom
    Dissolved Corporate (5 parents, 424 offsprings)
    Officer
    2010-07-05 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 18
    CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD
    10133997
    Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom
    Active Corporate (1 parent, 117 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PINES (WORTH) LIMITED

Period: 2002-08-23 ~ now
Company number: 04518227
Registered name
THE PINES (WORTH) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
7 GBP2024-12-31
7 GBP2023-12-31
Net Current Assets/Liabilities
7 GBP2024-12-31
7 GBP2023-12-31
Total Assets Less Current Liabilities
7 GBP2024-12-31
7 GBP2023-12-31
Net Assets/Liabilities
7 GBP2024-12-31
7 GBP2023-12-31
Equity
7 GBP2024-12-31
7 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • THE PINES (WORTH) LIMITED
    Info
    Registered number 04518227
    Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey RH1 5JY
    PRIVATE LIMITED COMPANY incorporated on 2002-08-23 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.