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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
Active 3
  • 1
    Corbett, Clare Frances
    Born in June 1961
    Individual (130 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Nawanze, Raymond
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-02 ~ now
    OF - Director → CIF 0
    Mr Raymond Nawanze
    Born in July 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 882 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 11
  • 1
    Armstrong, Jill Margaret
    Sales Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2008-08-04
    OF - Director → CIF 0
  • 2
    Bland, Gemma
    Health & Safety Manager born in May 1982
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2015-11-26
    OF - Director → CIF 0
  • 3
    Doleman, Kieran James
    Software Consultant born in April 1979
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2014-04-17
    OF - Director → CIF 0
  • 4
    Jones, Philip Alun Christopher
    Technical Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-04 ~ 2012-07-09
    OF - Director → CIF 0
  • 5
    Whatman, Darren Paul
    Finance Director born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2012-07-01
    OF - Director → CIF 0
  • 6
    Buckley, David Kenneth
    Technical Director born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2007-01-22
    OF - Director → CIF 0
  • 7
    Child, Jonathan David
    Company Secretary born in April 1957
    Individual
    Officer
    icon of calendar 2005-03-16 ~ 2006-12-19
    OF - Director → CIF 0
    Child, Jonathan David
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-03-16 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 8
    Ketteridge, Gregory Charles
    Managing Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2006-12-19
    OF - Director → CIF 0
  • 9
    Barham, Ian
    Accountant born in June 1955
    Individual
    Officer
    icon of calendar 2006-12-19 ~ 2009-02-27
    OF - Director → CIF 0
  • 10
    RMG ASSET MANAGEMENT LIMITED - now
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    icon of addressPhoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2005-03-11 ~ 2005-03-16
    PE - Nominee Director → CIF 0
  • 11
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressPhoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (4 parents, 882 offsprings)
    Officer
    2005-03-11 ~ 2005-03-16
    PE - Director → CIF 0
    2005-03-11 ~ 2005-03-16
    PE - Secretary → CIF 0
parent relation
Company in focus

THE PINES (BOOLE HEIGHTS) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Equity
0 GBP2024-06-30
0 GBP2023-06-30

  • THE PINES (BOOLE HEIGHTS) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05389441
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-03-11 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.