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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
    Hayward, Alex David
    Born in November 1983
    Individual (11 offsprings)
    Officer
    2012-11-28 ~ now
    OF - Director → CIF 0
    Hayward, Alex
    Individual (11 offsprings)
    Officer
    2012-11-28 ~ now
    OF - Secretary → CIF 0
    Mr Alex Hayward
    Born in November 1983
    Individual (11 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
  • 2
    Morris, Andrew
    Property Developer born in May 1985
    Individual (3 offsprings)
    Officer
    2012-11-28 ~ 2024-08-07
    OF - Director → CIF 0
    Morris, Andrew
    Individual (3 offsprings)
    Officer
    2012-11-28 ~ 2024-08-07
    OF - Secretary → CIF 0
    Mr Andrew Morris
    Born in May 1985
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PINEWOOD PROPERTY DEVELOPMENT LONDON LTD

Period: 2012-11-28 ~ now
Company number: 08311401 08302893
Registered name
PINEWOOD PROPERTY DEVELOPMENT LONDON LTD - now 08302893
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
42,038 GBP2024-11-30
52,548 GBP2023-11-30
Debtors
297,495 GBP2024-11-30
3,173 GBP2023-11-30
Cash at bank and in hand
13,558 GBP2024-11-30
81,379 GBP2023-11-30
Current Assets
1,030,648 GBP2024-11-30
664,846 GBP2023-11-30
Net Current Assets/Liabilities
408,643 GBP2024-11-30
496,733 GBP2023-11-30
Total Assets Less Current Liabilities
450,681 GBP2024-11-30
549,281 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-438,701 GBP2024-11-30
Net Assets/Liabilities
11,980 GBP2024-11-30
90,070 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
2 GBP2023-11-30
Capital redemption reserve
1 GBP2024-11-30
0 GBP2023-11-30
Retained earnings (accumulated losses)
11,978 GBP2024-11-30
90,068 GBP2023-11-30
Equity
11,980 GBP2024-11-30
90,070 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Other
64,902 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
22,864 GBP2024-11-30
12,354 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,510 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Other
42,038 GBP2024-11-30
52,548 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
297,495 GBP2024-11-30
0 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-11-30
1,540 GBP2023-11-30
Other Debtors
Amounts falling due within one year
0 GBP2024-11-30
1,633 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
297,495 GBP2024-11-30
3,173 GBP2023-11-30
Trade Creditors/Trade Payables
Current
41 GBP2024-11-30
10,144 GBP2023-11-30
Corporation Tax Payable
Current
1,943 GBP2024-11-30
24,403 GBP2023-11-30
Other Taxation & Social Security Payable
Current
14,326 GBP2024-11-30
0 GBP2023-11-30
Other Creditors
Current
605,695 GBP2024-11-30
133,566 GBP2023-11-30
Creditors
Current
622,005 GBP2024-11-30
168,113 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
397,275 GBP2024-11-30
409,212 GBP2023-11-30
Other Creditors
Non-current
41,426 GBP2024-11-30
49,999 GBP2023-11-30
Creditors
Non-current
438,701 GBP2024-11-30
459,211 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30

  • 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 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.