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
  • Pope, Gareth David Leonard
    Solicitor born in March 1983
    Individual (7 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
    Mr Gareth David Leonard Pope
    Born in March 1983
    Individual (7 offsprings)
    Person with significant control
    2017-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PINEWOOD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
81 GBP2023-07-31
80 GBP2022-07-31
Debtors
549,920 GBP2023-07-31
549,920 GBP2022-07-31
Creditors
Amounts falling due within one year
-549,901 GBP2023-07-31
-549,900 GBP2022-07-31
Net Current Assets/Liabilities
19 GBP2023-07-31
20 GBP2022-07-31
Net Assets/Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Equity
100 GBP2023-07-31
100 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Other Debtors
549,920 GBP2023-07-31
549,920 GBP2022-07-31
Other Creditors
Amounts falling due within one year
549,901 GBP2023-07-31
549,900 GBP2022-07-31

Related profiles found in government register
  • PINEWOOD HOLDINGS LIMITED
    Info
    Registered number 10568220
    Derriford House, Pinewood Hill, Fleet GU51 3AW
    Private Limited Company incorporated on 2017-01-17 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • PINEWOOD HOLDINGS LIMITED
    S
    Registered number missing
    Derriford House, Pinewood Hill, Fleet, England, GU51 3AW
    Limited Company
    CIF 1
  • PINEWOOD HOLDINGS LIMITED
    S
    Registered number 10568220
    Derriford House, Pinewood Hill, Fleet, United Kingdom, GU51 3AW
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • PINEWOOD HOLDINGS LTD
    S
    Registered number 10568220
    Derriford House, Pinewood Hill, Fleet, GU51 3AW
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ADBM HOLDINGS LIMITED - 2017-10-05
    Derriford House, Pinewood Hill, Fleet, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -9,509 GBP2023-07-31
    Person with significant control
    2017-06-14 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    RGF CONSULTANTS LIMITED - 2023-09-18
    Derriford House, Pinewood Hill, Fleet, England
    Active Corporate (2 parents)
    Person with significant control
    2023-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Derriford House, Pinewood Hill, Fleet, Hants, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Person with significant control
    2019-03-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.