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
  • Hayward, Alex David
    Property Developer born in November 1983
    Individual (9 offsprings)
    Officer
    2012-11-28 ~ now
    OF - Director → CIF 0
    Hayward, Alex
    Individual (9 offsprings)
    Officer
    2012-11-28 ~ now
    OF - Secretary → CIF 0
    Mr Alex Hayward
    Born in November 1983
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Morris, Andrew
    Property Developer born in May 1985
    Individual (2 offsprings)
    Officer
    2012-11-28 ~ 2024-08-07
    OF - Director → CIF 0
    Morris, Andrew
    Individual (2 offsprings)
    Officer
    2012-11-28 ~ 2024-08-07
    OF - Secretary → CIF 0
    Mr Andrew Morris
    Born in May 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PINEWOOD PROPERTY DEVELOPMENT LONDON LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
52,548 GBP2023-11-30
5,008 GBP2022-11-30
Debtors
3,173 GBP2023-11-30
11,199 GBP2022-11-30
Cash at bank and in hand
81,379 GBP2023-11-30
1,847 GBP2022-11-30
Current Assets
664,846 GBP2023-11-30
1,122,230 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-168,113 GBP2023-11-30
-1,115,490 GBP2022-11-30
Net Current Assets/Liabilities
496,733 GBP2023-11-30
6,740 GBP2022-11-30
Total Assets Less Current Liabilities
549,281 GBP2023-11-30
11,748 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-459,211 GBP2023-11-30
-35,068 GBP2022-11-30
Net Assets/Liabilities
90,070 GBP2023-11-30
-23,320 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
90,068 GBP2023-11-30
-23,322 GBP2022-11-30
Equity
90,070 GBP2023-11-30
-23,320 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Other
64,902 GBP2023-11-30
11,948 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,354 GBP2023-11-30
6,940 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,414 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Other
52,548 GBP2023-11-30
5,008 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
1,540 GBP2023-11-30
1,540 GBP2022-11-30
Other Debtors
Amounts falling due within one year
1,633 GBP2023-11-30
9,659 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
3,173 GBP2023-11-30
11,199 GBP2022-11-30
Trade Creditors/Trade Payables
Current
10,144 GBP2023-11-30
855 GBP2022-11-30
Corporation Tax Payable
Current
24,403 GBP2023-11-30
0 GBP2022-11-30
Other Creditors
Current
133,566 GBP2023-11-30
1,114,635 GBP2022-11-30
Creditors
Current
168,113 GBP2023-11-30
1,115,490 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
409,212 GBP2023-11-30
35,068 GBP2022-11-30
Other Creditors
Non-current
49,999 GBP2023-11-30
0 GBP2022-11-30
Creditors
Non-current
459,211 GBP2023-11-30
35,068 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30

  • PINEWOOD PROPERTY DEVELOPMENT LONDON LTD
    Info
    Registered number 08311401
    Fernhall Barn, Fernhall Lane, Waltham Abbey EN9 3TJ
    Private Limited Company incorporated on 2012-11-28 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.