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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 20
  • 1
    Shearing, Hazel Marion
    Born in June 1932
    Individual (1 offspring)
    Officer
    2008-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Raymond Charles
    Electrician born in October 1948
    Individual (1 offspring)
    Officer
    2008-03-10 ~ 2011-04-28
    OF - Director → CIF 0
  • 3
    Hazeldine, Mary Beth
    Banker born in May 1961
    Individual (5 offsprings)
    Officer
    2008-03-10 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Evans, Laura
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2013-03-15
    OF - Secretary → CIF 0
  • 5
    Hackett, Laura Suzanne
    Civil Servant born in February 1985
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 6
    Terry, Lorraine Marion
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2008-03-10 ~ 2015-03-05
    OF - Director → CIF 0
  • 7
    Beynon, Thomas
    Accountant born in March 1984
    Individual (1 offspring)
    Officer
    2008-03-10 ~ 2013-05-28
    OF - Director → CIF 0
  • 8
    Grainger, Stuart William
    Born in February 1982
    Individual (1 offspring)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
    Mr Stuart William Grainger
    Born in February 1982
    Individual (1 offspring)
    Person with significant control
    2018-10-16 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Kilsby, Christopher
    Engineering Geologist born in December 1985
    Individual (1 offspring)
    Officer
    2013-06-03 ~ 2016-01-27
    OF - Director → CIF 0
  • 10
    Farkas, Malgorzata Halina
    Restaurant Manager born in December 1983
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2024-03-07
    OF - Director → CIF 0
  • 11
    Yakov, Ivo Kunchev
    Born in May 1980
    Individual (1 offspring)
    Officer
    2019-02-10 ~ now
    OF - Director → CIF 0
  • 12
    Wheeler, Dawn Ann
    Accounts Manager born in October 1975
    Individual (1 offspring)
    Officer
    2008-03-10 ~ 2013-03-15
    OF - Director → CIF 0
  • 13
    Harvey, Elizabeth Gould
    Born in October 1949
    Individual (1 offspring)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
  • 14
    Woodcock, Michael Colin
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    2006-10-18 ~ 2008-03-10
    OF - Director → CIF 0
  • 15
    Woodcock, Garry David
    Director
    Individual (10 offsprings)
    Officer
    2006-10-18 ~ 2008-03-10
    OF - Secretary → CIF 0
  • 16
    Johnson, Ben Andrew
    Auditor born in December 1983
    Individual (1 offspring)
    Officer
    2012-10-22 ~ 2019-02-10
    OF - Director → CIF 0
    Mr Ben Andrew Johnson
    Born in December 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-22 ~ 2018-10-16
    PE - Has significant influence or controlCIF 0
  • 17
    Auton, Rebekah Kate
    Born in June 1993
    Individual (2 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 18
    Brown, Genevieve
    Born in October 1952
    Individual (1 offspring)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 19
    LONDON LAW SERVICES LIMITED
    02335944
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2006-10-10 ~ 2006-10-10
    OF - Nominee Director → CIF 0
  • 20
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2006-10-10 ~ 2006-10-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PINEHURST HOUSE MANAGEMENT COMPANY LIMITED

Period: 2006-10-10 ~ now
Company number: 05961823
Registered name
PINEHURST HOUSE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-10-31
6 GBP2023-10-31
Creditors
Amounts falling due within one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Current Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Total Assets Less Current Liabilities
6 GBP2024-10-31
6 GBP2023-10-31
Creditors
Amounts falling due after one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Assets/Liabilities
6 GBP2024-10-31
6 GBP2023-10-31
Equity
6 GBP2024-10-31
6 GBP2023-10-31
Average Number of Employees
62023-11-01 ~ 2024-10-31
62022-11-01 ~ 2023-10-31

  • PINEHURST HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05961823
    Apartment 2 43 Springfield Road, Westcott, Dorking RH4 3PB
    PRIVATE LIMITED COMPANY incorporated on 2006-10-10 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.