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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 18
  • 1
    Wilson, Stephen Edward
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    2019-12-03 ~ 2023-03-07
    OF - Director → CIF 0
  • 2
    Dunstan, Karl Fraser
    Managing Director born in April 1968
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ 2020-02-17
    OF - Director → CIF 0
  • 3
    Mitchell, Robert
    Born in August 1988
    Individual (6 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Raqeeb, Mohammed
    Finance Director born in September 1973
    Individual (13 offsprings)
    Officer
    2018-12-14 ~ 2020-03-20
    OF - Director → CIF 0
  • 5
    Christopher, Peter James
    Engineer born in February 1971
    Individual (5 offsprings)
    Officer
    2004-10-20 ~ 2010-08-06
    OF - Director → CIF 0
    Christopher, Peter James
    Individual (5 offsprings)
    Officer
    2009-12-14 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 6
    O'grady, Adrian Michael
    Director born in January 1977
    Individual (8 offsprings)
    Officer
    2018-12-14 ~ 2019-07-22
    OF - Director → CIF 0
  • 7
    Bob, Maria Filoteea
    Finance Director born in April 1972
    Individual (6 offsprings)
    Officer
    2020-11-01 ~ 2021-06-25
    OF - Director → CIF 0
  • 8
    Jones, Philip Nicholas
    Civil Engineer born in December 1952
    Individual (12 offsprings)
    Officer
    2022-03-31 ~ 2023-08-31
    OF - Director → CIF 0
  • 9
    Rumley, James George Gary Jan
    Born in June 1967
    Individual (39 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 10
    Tear, Andrew Martin
    Director born in November 1962
    Individual (12 offsprings)
    Officer
    2009-12-14 ~ 2009-12-14
    OF - Director → CIF 0
    Tear, Andrew
    Managing Director born in November 1962
    Individual (12 offsprings)
    Officer
    2011-11-07 ~ 2013-02-28
    OF - Director → CIF 0
  • 11
    Kiss, Paul
    Director born in November 1953
    Individual (17 offsprings)
    Officer
    2013-11-29 ~ 2018-12-14
    OF - Director → CIF 0
    2020-10-01 ~ 2023-08-31
    OF - Director → CIF 0
    Kiss, Paul
    Individual (17 offsprings)
    Officer
    2013-11-29 ~ 2020-11-01
    OF - Secretary → CIF 0
    Mr Paul Kiss
    Born in November 1953
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Badham, Mark Anthony
    Director born in June 1979
    Individual (16 offsprings)
    Officer
    2009-12-14 ~ 2013-11-29
    OF - Director → CIF 0
    Badham, Mark Anthony
    Individual (16 offsprings)
    Officer
    2010-08-06 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 13
    Kenny, Nicholas Colin
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    2021-06-25 ~ 2022-04-29
    OF - Director → CIF 0
  • 14
    Christopher, Sarah Jane
    Individual (4 offsprings)
    Officer
    2004-10-20 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2004-10-20 ~ 2004-10-20
    OF - Nominee Secretary → CIF 0
  • 16
    ABBEY PYNFORD HOLDINGS LIMITED - now 05027756 03582614
    ABBEY PYNFORD HOLDINGS PLC - 2009-06-22
    GLAZECHARM LIMITED - 2004-04-13
    Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England
    Active Corporate (21 parents, 9 offsprings)
    Person with significant control
    2018-10-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    THOMAS TAYLOR LTD - now 06937688
    RIVERBOAT LIMITED - 2010-06-30
    1st Floor, West Wing Imex, Maxted Road, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-10-20 ~ 2018-10-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2004-10-20 ~ 2004-10-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PYNFORD PILING SERVICES LIMITED

Period: 2020-05-19 ~ now
Company number: 05264526
Registered names
PYNFORD PILING SERVICES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
263,809 GBP2025-05-31
263,809 GBP2024-05-31
Current Assets
6,447 GBP2025-05-31
6,447 GBP2024-05-31
Creditors
Amounts falling due within one year
-53,874 GBP2025-05-31
-53,874 GBP2024-05-31
Net Current Assets/Liabilities
-47,427 GBP2025-05-31
-47,427 GBP2024-05-31
Total Assets Less Current Liabilities
216,382 GBP2025-05-31
216,382 GBP2024-05-31
Creditors
Amounts falling due after one year
-176,945 GBP2025-05-31
-176,945 GBP2024-05-31
Net Assets/Liabilities
39,437 GBP2025-05-31
39,437 GBP2024-05-31
Equity
39,437 GBP2025-05-31
39,437 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31

  • PYNFORD PILING SERVICES LIMITED
    Info
    PROFESSIONAL PLANT SERVICES LIMITED - 2020-05-19
    Registered number 05264526
    Unit 17 Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard LU7 4QB
    PRIVATE LIMITED COMPANY incorporated on 2004-10-20 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.