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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
Active 7
  • 1
    Mr Paul David Connell
    Born in May 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Willsher, Deborah
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Mr Roger Harold Heape
    Born in November 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Betts, Alan Alexander
    Born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ now
    OF - Director → CIF 0
    Mr Alan Alexander Betts
    Born in November 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Larcombe, Jemma Kate Stella
    Born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ now
    OF - Director → CIF 0
    Mrs Jemma Kate Stella Larcombe
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Wido-bart Van Steenbergen
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED - 2024-03-25
    icon of address338, London Road, Portsmouth, Hampshire, England
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    48,729 GBP2023-05-31
    Officer
    icon of calendar 2025-04-15 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Foulkes, Neale Robert
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ 2017-05-12
    OF - Director → CIF 0
  • 2
    Connell, Paul David
    Company Director born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ 2020-11-18
    OF - Director → CIF 0
  • 3
    Heape, Roger Harold
    Retired born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-05 ~ 2025-08-29
    OF - Director → CIF 0
  • 4
    Munro, Stuart Daniel
    Director born in August 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ 2018-11-05
    OF - Director → CIF 0
    Mr Stuart Daniel Munro
    Born in August 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    PE - Has significant influence or controlCIF 0
    icon of calendar 2018-05-14 ~ 2018-11-05
    PE - Has significant influence or controlCIF 0
  • 5
    Van Steenbergen, Wido-bart
    Technical Fellow born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-05 ~ 2021-03-24
    OF - Director → CIF 0
  • 6
    INNOVUS COMPANY SECRETARIES LIMITED - now
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of address11, Little Park Farm Road, Fareham, Hampshire, England
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2017-07-06 ~ 2017-10-23
    PE - Secretary → CIF 0
    2019-03-29 ~ 2024-12-20
    PE - Secretary → CIF 0
    2024-12-20 ~ 2025-04-15
    PE - Secretary → CIF 0
  • 7
    GLF MANAGEMENT LIMITED - now
    SDL ESTATE MANAGEMENT LIMITED - 2023-11-24
    icon of address11, Little Park Farm Road, Fareham, Hampshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-10-23 ~ 2019-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

PINEHURST PLACE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Equity
0 GBP2024-06-30
0 GBP2023-06-30

  • PINEHURST PLACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 09588263
    icon of address338 London Road, Portsmouth PO2 9JY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2015-05-13 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.