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 1
  • Thompson, Christopher Andrew
    Businessman born in May 1978
    Individual (73 offsprings)
    Officer
    2008-08-12 ~ dissolved
    OF - director → CIF 0
    Thompson, Christopher Andrew
    Businessman
    Individual (73 offsprings)
    Officer
    2008-08-12 ~ dissolved
    OF - secretary → CIF 0
    Mr Christopher Andrew Thompson
    Born in May 1978
    Individual (73 offsprings)
    Person with significant control
    2016-05-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Maclean, Dennis
    Businessman born in April 1952
    Individual (11 offsprings)
    Officer
    2008-08-12 ~ 2016-01-31
    OF - director → CIF 0
  • 2
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Bristol, Avon
    Dissolved corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2008-08-12 ~ 2008-08-12
    PE - secretary → CIF 0
  • 3
    44, Upper Belgrave Road, Bristol, Avon
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2008-08-12 ~ 2008-08-12
    PE - director → CIF 0
parent relation
Company in focus

PINEONE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-08-31
100 GBP2015-08-31
Net assets/liabilities including pension asset/liability
100 GBP2016-08-31
100 GBP2015-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-08-31
100 GBP2015-08-31
Shareholder's fund
100 GBP2016-08-31
100 GBP2015-08-31

Related profiles found in government register
  • PINEONE LIMITED
    Info
    Registered number 06670500
    Workspace 9 Greenhouse, Beeston Road, Leeds, West Yorkshire LS11 6AD
    Private Limited Company incorporated on 2008-08-12 and dissolved on 2017-10-24 (9 years 2 months). The company status is Dissolved.
    CIF 0
  • PINEONE LIMITED
    S
    Registered number 06670500
    Workspace 9 Greenhouse, Beeston Road, Leeds, West Yorkshire, England, LS11 6AD
    Limited in Companies House, England
    CIF 1
  • PINEONE LIMITED (COMPANY NUMBER 6670500)
    S
    Registered number 06670500
    40, The Calls, Leeds, West Yorkshire, United Kingdom, LS2 7EW
    UK
    CIF 2
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Ground Flooor Offices, 5 Bridge Street, Brigg, South Humberside
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -978,524 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    NGR (LEEDS) LIMITED - 2007-04-19
    Ground Floor Offices, 5 Bridge Street, Brigg, South Humberside
    Dissolved corporate (3 parents)
    Officer
    2008-09-02 ~ dissolved
    CIF 3 - director → ME
Ceased 1
  • C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-09-02 ~ 2019-07-01
    CIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.