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 2
  • 1
    Travis, Lesley Anne
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2016-10-17 ~ now
    OF - director → CIF 0
    Mrs Lesley Anne Travis
    Born in April 1955
    Individual (3 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
    Duckett, Valerie Christine
    Retired born in January 1945
    Individual (1 offspring)
    Officer
    2019-10-09 ~ now
    OF - director → CIF 0
    Mrs Valerie Christine Duckett
    Born in January 1945
    Individual (1 offspring)
    Person with significant control
    2019-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Duckett, Patrick Francis John
    Retired born in March 1935
    Individual
    Officer
    2016-10-17 ~ 2019-09-30
    OF - director → CIF 0
    Mr Patrick Francis John Duckett
    Born in March 1935
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-30
    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
    Waterhouse, Robert John
    Company Director born in May 1971
    Individual (10 offsprings)
    Officer
    2015-11-23 ~ 2016-10-17
    OF - director → CIF 0
    Waterhouse, Robert John
    Individual (10 offsprings)
    Officer
    2015-11-23 ~ 2016-10-17
    OF - secretary → CIF 0
parent relation
Company in focus

THE PINES (BERKHAMSTED) MAISONETTE MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-11-30
2 GBP2023-11-30
Net Assets/Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
2 GBP2024-11-30
2 GBP2023-11-30

  • THE PINES (BERKHAMSTED) MAISONETTE MANAGEMENT LIMITED
    Info
    Registered number 09884053
    High Beech Frithsden Copse, Potten End, Berkhamsted HP4 2RQ
    Private Limited Company incorporated on 2015-11-23 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.