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 4
  • 1
    Potter, Anthony John
    Retired born in March 1947
    Individual (1 offspring)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Bowles, Terence Sidney
    Retired born in June 1944
    Individual (1 offspring)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 3
    BALANDRA SECURITIES LIMITED - now
    W.S. FINANCIAL FACILITIES LIMITED - 1976-12-31
    Rock House, Rock End Avenue, Torquay, Devon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,300,787 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Rapson, Eugene John Charles
    Managing Director born in March 1963
    Individual (4 offsprings)
    Officer
    2016-03-16 ~ 2016-12-07
    OF - Director → CIF 0
    Mr Eugene John Charles Rapson
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-07
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hamilton, Christopher Charles
    Retired born in October 1957
    Individual
    Officer
    2018-04-04 ~ 2023-12-05
    OF - Director → CIF 0
  • 3
    Bargent, Brian Gerald
    Accountant born in September 1964
    Individual
    Officer
    2016-03-16 ~ 2016-12-07
    OF - Director → CIF 0
    Mr Brian Gerald Bargent
    Born in September 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2016-12-07
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    W.S. FINANCIAL FACILITIES LIMITED - 1976-12-31
    Rock House, Rock End Avenue, Torquay, Devon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,300,787 GBP2024-03-31
    Officer
    2016-12-07 ~ 2018-04-04
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 5
    FIRSTPORT PROPERTY SERVICES NO.11 LIMITED - now
    TMS SOUTH WEST LIMITED - 2015-09-30
    TORBAY MANAGEMENT SERVICES LIMITED - 2009-08-11
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    476,700 GBP2021-09-30
    Officer
    2016-03-16 ~ 2023-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

THE PINES MANAGEMENT COMPANY (TORQUAY) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31

  • THE PINES MANAGEMENT COMPANY (TORQUAY) LIMITED
    Info
    Registered number 10067257
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    Private Company Limited By Guarantee Without Share Capital incorporated on 2016-03-16 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.