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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 11
  • 1
    Turner, Paul Leslie
    Director born in August 1951
    Individual (9 offsprings)
    Officer
    2014-12-08 ~ 2018-04-06
    OF - Director → CIF 0
  • 2
    Morgan, David
    Farmer born in March 1958
    Individual (7 offsprings)
    Officer
    2005-10-07 ~ 2013-11-22
    OF - Director → CIF 0
    Morgan, Christopher David
    Company Director born in October 1983
    Individual (7 offsprings)
    Officer
    2013-11-22 ~ 2018-04-06
    OF - Director → CIF 0
  • 3
    Morgan, Katie Louise
    Company Director born in July 1981
    Individual (3 offsprings)
    Officer
    2013-11-22 ~ 2018-04-06
    OF - Director → CIF 0
    Morgan, Katie Louise
    Individual (3 offsprings)
    Officer
    2013-11-22 ~ 2018-04-06
    OF - Secretary → CIF 0
    Miss Katie Louise Morgan
    Born in July 1981
    Individual (3 offsprings)
    Person with significant control
    2016-07-06 ~ 2016-07-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Morgan, Robert James Selwyn
    Company Director born in May 1989
    Individual (6 offsprings)
    Officer
    2013-11-22 ~ 2013-11-22
    OF - Director → CIF 0
    Morgan, Robert James Selwyn
    Director born in May 1989
    Individual (6 offsprings)
    2013-11-22 ~ 2018-04-06
    OF - Director → CIF 0
    Mr Robert James Selwyn Morgan
    Born in May 1989
    Individual (6 offsprings)
    Person with significant control
    2016-07-06 ~ 2016-07-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Morgan, Colin
    Born in July 1952
    Individual (8 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
    Morgan, Colin
    Farmer born in July 1952
    Individual (8 offsprings)
    2005-10-07 ~ 2013-11-22
    OF - Director → CIF 0
  • 6
    Morgan, Nigel James
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
    Morgan, Nigel James
    Farmer born in December 1961
    Individual (9 offsprings)
    2005-10-07 ~ 2013-11-22
    OF - Director → CIF 0
  • 7
    Morgan, Richard Stanley
    Farmer born in October 1964
    Individual (7 offsprings)
    Officer
    2005-10-07 ~ 2013-11-22
    OF - Director → CIF 0
    Morgan, Richard Stanley
    Director born in October 1964
    Individual (7 offsprings)
    2014-11-26 ~ 2023-10-17
    OF - Director → CIF 0
  • 8
    Morgan, Jane
    Director born in October 1953
    Individual (10 offsprings)
    Officer
    2014-11-26 ~ 2018-04-06
    OF - Director → CIF 0
    Morgan, Jane
    Individual (10 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Secretary → CIF 0
    Morgan, Jane Elizabeth
    Individual (10 offsprings)
    Officer
    2005-10-07 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 9
    Morgan, Leigh John
    Company Director born in July 1981
    Individual (6 offsprings)
    Officer
    2013-11-22 ~ 2018-04-06
    OF - Director → CIF 0
  • 10
    Morgan, Gareth
    Company Director born in March 1983
    Individual (7 offsprings)
    Officer
    2013-11-22 ~ 2018-04-06
    OF - Director → CIF 0
    Mr Gareth Morgan
    Born in March 1983
    Individual (7 offsprings)
    Person with significant control
    2016-07-06 ~ 2016-07-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Nqh Limited
    Born in August 1989
    Individual (110 offsprings)
    Officer
    2005-07-06 ~ 2005-10-07
    OF - Nominee Director → CIF 0
    Nqh (co Sec) Limited
    Individual (110 offsprings)
    Officer
    2005-07-06 ~ 2005-10-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PINEWOOD ROAD DEVELOPMENTS LIMITED

Period: 2005-10-10 ~ now
Company number: 05500351
Registered names
PINEWOOD ROAD DEVELOPMENTS LIMITED - now
QUAYSHELFCO 1176 LIMITED - 2005-10-10 05082722... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Property, Plant & Equipment
1 GBP2022-09-30
1 GBP2021-09-30
Creditors
Current
-215,367 GBP2022-09-30
-215,367 GBP2021-09-30
Net Current Assets/Liabilities
-215,367 GBP2022-09-30
-215,367 GBP2021-09-30
Total Assets Less Current Liabilities
-215,366 GBP2022-09-30
-215,366 GBP2021-09-30
Equity
Called up share capital
1 GBP2022-09-30
1 GBP2021-09-30
Retained earnings (accumulated losses)
-215,367 GBP2022-09-30
-215,367 GBP2021-09-30
Equity
-215,366 GBP2022-09-30
-215,366 GBP2021-09-30
Average Number of Employees
32021-10-01 ~ 2022-09-30
32020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2021-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1 GBP2022-09-30
Land and buildings, Owned/Freehold
1 GBP2021-09-30
Other Creditors
Current
215,367 GBP2022-09-30
215,367 GBP2021-09-30

  • PINEWOOD ROAD DEVELOPMENTS LIMITED
    Info
    QUAYSHELFCO 1176 LIMITED - 2005-10-10
    Registered number 05500351
    Field Farm, Netherton Road, Appleton, Oxfordshire OX13 5QW
    PRIVATE LIMITED COMPANY incorporated on 2005-07-06 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    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 March 2026 and licensed under the Open Government Licence v3.0.