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 4
  • 1
    Kelly, Simon Joe
    Director - Corporate Services born in December 1960
    Individual (9 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Solt, Nicholas John
    Chartered Accountant born in April 1970
    Individual (37 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Geary, Richard Mark Robinson
    Senior Fund Manager born in June 1967
    Individual (7 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 4
    1 Waverley Place, Union Street, St Helier, Jersey
    Corporate (9 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (475 offsprings)
    Officer
    2008-03-20 ~ 2017-05-23
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (475 offsprings)
    Officer
    2008-03-20 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 3
    Dadd, Alexandra
    Individual
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 4
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2017-05-23
    OF - Secretary → CIF 0
  • 5
    Hebert, Dominic Claude
    Company Director born in September 1980
    Individual
    Officer
    2022-05-20 ~ 2023-11-27
    OF - Director → CIF 0
  • 6
    Taylor, Martin Angus
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ 2020-01-21
    OF - Director → CIF 0
  • 7
    Baudin, Sean Brian
    Trust Company Director born in May 1966
    Individual (1 offspring)
    Officer
    2020-01-21 ~ 2022-05-20
    OF - Director → CIF 0
  • 8
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2008-03-20 ~ 2017-05-23
    OF - Director → CIF 0
  • 9
    Stearn, Richard James
    Director born in August 1968
    Individual (477 offsprings)
    Officer
    2015-04-13 ~ 2017-05-23
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (477 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 10
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 11
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2010-02-15 ~ 2015-09-23
    OF - Director → CIF 0
  • 12
    METROPOLITAN & COUNTY HOLDINGS LIMITED - now
    RAPID 6139 LIMITED - 1988-08-12
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (1 parent, 144 offsprings)
    Equity (Company account)
    39,973 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2017-05-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    First Island House, 236, Peter Street, St Helier, Jersey
    Corporate (49 offsprings)
    Person with significant control
    2017-05-23 ~ 2017-05-23
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    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 - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

PINEWOOD REAL ESTATE LIMITED

Previous name
BERKELEY ONE HUNDRED AND NINETY-ONE LIMITED - 2017-12-15
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 (17 years 3 months). 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.