logo
explain how to read the page

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 8
  • 1
    Brewer, Jennifer Ellen
    Born in April 1948
    Individual (12 offsprings)
    Officer
    2003-11-11 ~ now
    OF - Director → CIF 0
    Brewer, Jennifer Ellen
    Solicitor
    Individual (12 offsprings)
    Officer
    2009-01-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Brown, Alec Charles
    Individual (11 offsprings)
    Officer
    2003-11-11 ~ 2009-01-14
    OF - Secretary → CIF 0
  • 3
    Leslie, Iain Martin
    Born in September 1956
    Individual (10 offsprings)
    Officer
    2003-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Mcnutt, Paul Leonard
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2003-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Andrews, John Michael
    Born in November 1966
    Individual (15 offsprings)
    Officer
    2003-11-11 ~ now
    OF - Director → CIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2003-10-29 ~ 2003-10-29
    OF - Nominee Director → CIF 0
  • 7
    PINEOAK MANAGEMENT LIMITED
    03559608
    Gladstone House, 77-79 High Street, Egham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2003-10-29 ~ 2003-10-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PINEOAK REMANCO LIMITED

Period: 2003-10-29 ~ now
Company number: 04946701
Registered name
PINEOAK REMANCO LIMITED - now
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
-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
Amounts falling due within one year, Current
17,879 GBP2024-06-23
Current, Amounts falling due within one year
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 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.