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
    Mcnutt, Paul Leonard
    Solicitor born in April 1959
    Individual (6 offsprings)
    Officer
    2003-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Brewer, Jennifer Ellen
    Solicitor born in April 1948
    Individual (2 offsprings)
    Officer
    2003-11-11 ~ now
    OF - Director → CIF 0
    Brewer, Jennifer Ellen
    Solicitor
    Individual (2 offsprings)
    Officer
    2009-01-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Leslie, Iain Martin
    Solicitor born in September 1956
    Individual (8 offsprings)
    Officer
    2003-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Andrews, John Michael
    Solicitor born in November 1966
    Individual (6 offsprings)
    Officer
    2003-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Gladstone House, 77-79 High Street, Egham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,972,887 GBP2024-06-23
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Brown, Alec Charles
    Individual
    Officer
    2003-11-11 ~ 2009-01-14
    OF - Secretary → CIF 0
  • 2
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-10-29 ~ 2003-10-29
    PE - Nominee Secretary → CIF 0
  • 3
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-10-29 ~ 2003-10-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PINEOAK REMANCO LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,650,000 GBP2024-06-23
2,650,000 GBP2023-06-23
Debtors
17,879 GBP2024-06-23
21,269 GBP2023-06-23
Cash at bank and in hand
51,123 GBP2024-06-23
69,785 GBP2023-06-23
Current Assets
69,002 GBP2024-06-23
91,054 GBP2023-06-23
Creditors
Current, Amounts falling due within one year
-69,256 GBP2024-06-23
-123,806 GBP2023-06-23
Net Current Assets/Liabilities
-254 GBP2024-06-23
-32,752 GBP2023-06-23
Total Assets Less Current Liabilities
2,649,746 GBP2024-06-23
2,617,248 GBP2023-06-23
Net Assets/Liabilities
2,426,093 GBP2024-06-23
2,393,595 GBP2023-06-23
Equity
Called up share capital
1,000 GBP2024-06-23
1,000 GBP2023-06-23
Revaluation reserve
1,151,306 GBP2024-06-23
1,151,306 GBP2023-06-23
Retained earnings (accumulated losses)
1,273,787 GBP2024-06-23
1,241,289 GBP2023-06-23
Equity
2,426,093 GBP2024-06-23
2,393,595 GBP2023-06-23
Average Number of Employees
42023-06-24 ~ 2024-06-23
42022-06-24 ~ 2023-06-23
Investment Property - Fair Value Model
2,650,000 GBP2023-06-23
Trade Debtors/Trade Receivables
Current
16,009 GBP2024-06-23
16,009 GBP2023-06-23
Other Debtors
Amounts falling due within one year
1,870 GBP2024-06-23
5,260 GBP2023-06-23
Debtors
Current, Amounts falling due within one year
17,879 GBP2024-06-23
21,269 GBP2023-06-23
Trade Creditors/Trade Payables
Current
10,272 GBP2024-06-23
9,000 GBP2023-06-23
Amounts owed to group undertakings
Current
3,626 GBP2024-06-23
65,626 GBP2023-06-23
Corporation Tax Payable
Current
39,039 GBP2024-06-23
33,570 GBP2023-06-23
Other Taxation & Social Security Payable
Current
4,607 GBP2024-06-23
4,769 GBP2023-06-23
Other Creditors
Current
11,712 GBP2024-06-23
10,841 GBP2023-06-23
Creditors
Current
69,256 GBP2024-06-23
123,806 GBP2023-06-23

  • PINEOAK REMANCO LIMITED
    Info
    Registered number 04946701
    Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY
    Private Limited Company incorporated on 2003-10-29 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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.