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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 17
  • 1
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 2
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2015-04-13 ~ 2017-05-23
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 3
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2017-05-23
    OF - Secretary → CIF 0
  • 4
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2008-03-20 ~ 2017-05-23
    OF - Director → CIF 0
  • 5
    Hebert, Dominic Claude
    Company Director born in September 1980
    Individual (6 offsprings)
    Officer
    2022-05-20 ~ 2023-11-27
    OF - Director → CIF 0
  • 6
    Baudin, Sean Brian
    Trust Company Director born in May 1966
    Individual (11 offsprings)
    Officer
    2020-01-21 ~ 2022-05-20
    OF - Director → CIF 0
  • 7
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (521 offsprings)
    Officer
    2008-03-20 ~ 2017-05-23
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-03-20 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 8
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 9
    Geary, Richard Mark Robinson
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 10
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2010-02-15 ~ 2015-09-23
    OF - Director → CIF 0
  • 11
    Solt, Nicholas John
    Born in April 1970
    Individual (45 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 12
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 13
    Kelly, Simon Joe
    Born in December 1960
    Individual (22 offsprings)
    Officer
    2023-11-27 ~ 2025-10-10
    OF - Director → CIF 0
  • 14
    Taylor, Martin Angus
    Director born in November 1956
    Individual (35 offsprings)
    Officer
    2017-05-23 ~ 2020-01-21
    OF - Director → CIF 0
  • 15
    1 Waverley Place, Union Street, St Helier, Jersey
    Corporate (17 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Secretary → CIF 0
  • 16
    BERKELEY RESIDENTIAL LIMITED
    03367023
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (18 parents, 173 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    First Island House, 236, Peter Street, St Helier, Jersey
    Corporate (61 offsprings)
    Person with significant control
    2017-05-23 ~ 2017-05-23
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

PINEWOOD REAL ESTATE LIMITED

Period: 2017-12-15 ~ now
Company number: 06540874
Registered names
PINEWOOD REAL ESTATE LIMITED - now
BERKELEY ONE HUNDRED AND NINETY-ONE LIMITED - 2017-12-15 06541219... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • PINEWOOD REAL ESTATE LIMITED
    Info
    BERKELEY ONE HUNDRED AND NINETY-ONE LIMITED - 2017-12-15
    Registered number 06540874
    Grand Buildings, 1-3 Strand, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 2008-03-20 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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