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 2
  • 1
    Soon Shiong, Shirley
    Director born in February 1947
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
    Soon Shiong, Shirley
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Secretary → CIF 0
    Mrs Shirley Soon Shiong
    Born in February 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Soon Shiong, Terrence
    Managing Director born in September 1939
    Individual (9 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2004-05-12 ~ 2004-06-01
    PE - Nominee Director → CIF 0
  • 2
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2004-05-12 ~ 2004-06-01
    PE - Nominee Director → CIF 0
    2004-05-12 ~ 2004-06-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PINEWOOD MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
972 GBP2023-09-30
1,296 GBP2022-09-30
Debtors
145,727 GBP2023-09-30
13,953 GBP2022-09-30
Cash at bank and in hand
670,442 GBP2023-09-30
429,169 GBP2022-09-30
Current Assets
816,169 GBP2023-09-30
443,122 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-691,525 GBP2023-09-30
-324,490 GBP2022-09-30
Net Current Assets/Liabilities
124,644 GBP2023-09-30
118,632 GBP2022-09-30
Total Assets Less Current Liabilities
125,616 GBP2023-09-30
119,928 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
125,614 GBP2023-09-30
119,926 GBP2022-09-30
Equity
125,616 GBP2023-09-30
119,928 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

  • PINEWOOD MANAGEMENT SERVICES LIMITED
    Info
    Registered number 05126826
    38 Holland Park Villas, 6 Campden Hill, London W8 7AD
    Private Limited Company incorporated on 2004-05-12 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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.