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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 2
  • 1
    Pickerill, Geoffrey Martin
    Solicitor born in October 1948
    Individual (51 offsprings)
    Officer
    2009-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Pickerill, Rayner
    Secretary born in August 1957
    Individual (10 offsprings)
    Officer
    2009-05-07 ~ now
    OF - Director → CIF 0
    Pickerill, Rayner
    Individual (10 offsprings)
    Officer
    2009-05-07 ~ now
    OF - Secretary → CIF 0
    Rayner Pickerill
    Born in August 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PINEHURST SECRETARIAL LIMITED

Period: 2009-05-07 ~ 2020-11-24
Company number: 06898967
Registered name
PINEHURST SECRETARIAL LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
1,819 GBP2019-06-01 ~ 2020-05-31
7,154 GBP2018-06-01 ~ 2019-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-191 GBP2019-06-01 ~ 2020-05-31
-1,215 GBP2018-06-01 ~ 2019-05-31
Profit/Loss
817 GBP2019-06-01 ~ 2020-05-31
5,157 GBP2018-06-01 ~ 2019-05-31
Current Assets
2,273 GBP2020-05-31
2,476 GBP2019-05-31
Creditors
Current
-911 GBP2020-05-31
-1,931 GBP2019-05-31
Net Current Assets/Liabilities
1,362 GBP2020-05-31
545 GBP2019-05-31
Total Assets Less Current Liabilities
1,362 GBP2020-05-31
545 GBP2019-05-31
Equity
1,362 GBP2020-05-31
545 GBP2019-05-31
Average Number of Employees
12019-06-01 ~ 2020-05-31
12018-06-01 ~ 2019-05-31

Related profiles found in government register
  • PINEHURST SECRETARIAL LIMITED
    Info
    Registered number 06898967
    Eastbank, Higher Lincombe Road, Torquay TQ1 2EY
    PRIVATE LIMITED COMPANY incorporated on 2009-05-07 and dissolved on 2020-11-24 (11 years 6 months). The company status is Dissolved.
    CIF 0
  • PINEHURST SECRETARIAL LIMITED
    S
    Registered number missing
    Pinehurst, Huntsman Lane, Wrotham Heath, Sevenoaks, Kent, TN15 7SS
    CIF 1
  • PINEHURST SECRETARIAL LIMITED
    S
    Registered number 06898967
    Pinehurst, Huntsman Lane, Wrotham Heath, Sevenoaks, England, TN15 7SS
    Limited Company in Companies Registry, United Kingdom
    CIF 2
  • PINEHURST SECRETRIAL LIMITED
    S
    Registered number missing
    Pinehurst, Huntsman Lane, Wrotham Heath, Sevenoaks, England, TN15 7SS
    Company Limited By Shares
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AIRLOC8 LIMITED
    10117769
    9 Mount Close, Crawley, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-11 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    APPTIV8 LIMITED
    10036370
    9 Mount Close, Crawley, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    MESSAGES TO YOU LIMITED
    06976826
    2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-30 ~ 2011-06-01
    CIF 1 - Secretary → ME
  • 4
    TES MEDIA LIMITED
    - now 10042814 08704040
    TESS MEDIA GROUP LIMITED
    - 2017-01-19 10042814 08704040
    APPTIV8 HOLDINGS LIMITED
    - 2016-10-01 10042814
    9 Mount Close, Crawley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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