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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 4
  • 1
    Haigh Ellery, Timothy James
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2004-06-09 ~ now
    OF - Director → CIF 0
    Mr Timothy James Haigh Ellery
    Born in March 1969
    Individual (7 offsprings)
    Person with significant control
    2016-06-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Haigh Ellery, Lisa Claire
    Individual (2 offsprings)
    Officer
    2004-06-09 ~ now
    OF - Secretary → CIF 0
  • 3
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    2004-06-09 ~ 2004-06-10
    OF - Secretary → CIF 0
  • 4
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    2004-06-09 ~ 2004-06-10
    OF - Director → CIF 0
parent relation
Company in focus

PINEWOOD MULTISERVICES UK LIMITED

Period: 2004-06-09 ~ now
Company number: 05149052 04100216
Registered name
PINEWOOD MULTISERVICES UK LIMITED - now 04100216
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
61,025 GBP2025-06-30
76,282 GBP2024-06-30
Debtors
412,028 GBP2025-06-30
325,910 GBP2024-06-30
Cash at bank and in hand
86,337 GBP2025-06-30
41,326 GBP2024-06-30
Current Assets
498,365 GBP2025-06-30
367,236 GBP2024-06-30
Net Current Assets/Liabilities
95,978 GBP2025-06-30
93,090 GBP2024-06-30
Net Assets/Liabilities
157,003 GBP2025-06-30
169,372 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
156,003 GBP2025-06-30
168,372 GBP2024-06-30
Equity
157,003 GBP2025-06-30
169,372 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
72,829 GBP2025-06-30
72,829 GBP2024-06-30
Vehicles
37,554 GBP2025-06-30
37,554 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
110,383 GBP2025-06-30
110,383 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,847 GBP2025-06-30
34,101 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,358 GBP2025-06-30
34,101 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,746 GBP2024-07-01 ~ 2025-06-30
Vehicles
7,511 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,257 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
7,511 GBP2025-06-30
Property, Plant & Equipment
Plant and equipment
30,982 GBP2025-06-30
38,728 GBP2024-06-30
Vehicles
30,043 GBP2025-06-30
37,554 GBP2024-06-30
Trade Debtors/Trade Receivables
412,028 GBP2025-06-30
316,503 GBP2024-06-30
Other Debtors
9,407 GBP2024-06-30
Bank Overdrafts
Amounts falling due within one year
25,096 GBP2025-06-30
25,096 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
334,575 GBP2025-06-30
237,487 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
28,506 GBP2025-06-30
1,783 GBP2024-06-30
Other Creditors
Amounts falling due within one year
14,210 GBP2025-06-30
9,780 GBP2024-06-30

  • PINEWOOD MULTISERVICES UK LIMITED
    Info
    Registered number 05149052
    Suite One Beechwood House, Grove Park Ind Estate, White Waltham, Berkshire SL6 3LW
    PRIVATE LIMITED COMPANY incorporated on 2004-06-09 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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