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
    Dermody, Mark Paul
    Ceo born in April 1976
    Individual (5 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Montero Carrasco, Elena
    Engineer born in July 1979
    Individual (1 offspring)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
    Ms Elena Montero Carrasco
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2016-05-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Richardson, Terry
    Individual (1 offspring)
    Officer
    2011-09-16 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Gudgeon, Deborah Ann
    Teaching Assistant born in December 1953
    Individual
    Officer
    2003-02-17 ~ 2011-09-16
    OF - Director → CIF 0
  • 2
    Dixon, Mary Madeleine
    Individual
    Officer
    2003-02-17 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 3
    Paul, Simon Christopher
    Landlord born in November 1970
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2016-04-22
    OF - Director → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-02-17 ~ 2003-02-17
    PE - Nominee Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-02-17 ~ 2003-02-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PINE TREE GLEN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Net Assets/Liabilities
0 GBP2024-02-28
0 GBP2023-02-28
Equity
0 GBP2024-02-28
0 GBP2023-02-28

  • PINE TREE GLEN LIMITED
    Info
    Registered number 04668592
    Flat 1 9 Pine Tree Glen, Bournemouth, Dorset BH4 9EJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2003-02-17 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.