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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 9
  • 1
    Shanks, James Douglas
    Chartered Accountant born in August 1958
    Individual (68 offsprings)
    Officer
    2017-09-25 ~ 2022-05-11
    OF - Director → CIF 0
  • 2
    Desai, Pritesh Ramesh
    Born in May 1968
    Individual (54 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Arnold, Richard Frank
    Director born in May 1952
    Individual (7 offsprings)
    Officer
    2010-08-24 ~ 2014-11-25
    OF - Director → CIF 0
  • 4
    Mr Richard James Allen Hayes
    Born in June 1942
    Individual (7 offsprings)
    Person with significant control
    2021-11-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Large, Leigh Gerald
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    2010-08-24 ~ 2017-07-11
    OF - Director → CIF 0
    Mr Leigh Gerald Large
    Born in January 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Handley, William John
    Chartered Accountant born in March 1954
    Individual (84 offsprings)
    Officer
    2014-12-22 ~ 2017-09-25
    OF - Director → CIF 0
  • 7
    Johnson, Perry
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    2010-08-24 ~ 2013-02-08
    OF - Director → CIF 0
  • 8
    Vernon, Mary Joanne
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 9
    19-21, Circular Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PINE FIELDS PRIVATE LIMITED

Period: 2010-08-24 ~ now
Company number: 07355118
Registered name
PINE FIELDS PRIVATE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,000,000 GBP2025-08-31
1,000,000 GBP2024-08-31
Cash at bank and in hand
302 GBP2025-08-31
198 GBP2024-08-31
Net Current Assets/Liabilities
-895,375 GBP2025-08-31
-832,805 GBP2024-08-31
Total Assets Less Current Liabilities
104,625 GBP2025-08-31
167,195 GBP2024-08-31
Equity
Called up share capital
10 GBP2025-08-31
10 GBP2024-08-31
Revaluation reserve
528,542 GBP2025-08-31
528,542 GBP2024-08-31
Retained earnings (accumulated losses)
-423,927 GBP2025-08-31
-361,357 GBP2024-08-31
Equity
104,625 GBP2025-08-31
167,195 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,000,000 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-08-31
Property, Plant & Equipment
Land and buildings
1,000,000 GBP2025-08-31
1,000,000 GBP2024-08-31
Other Creditors
Current
895,677 GBP2025-08-31
833,003 GBP2024-08-31

  • PINE FIELDS PRIVATE LIMITED
    Info
    Registered number 07355118
    47 Butt Road, Colchester, Essex CO3 3BZ
    PRIVATE LIMITED COMPANY incorporated on 2010-08-24 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    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 April 2026 and licensed under the Open Government Licence v3.0.