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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 1
  • 1
    Pope, Gareth David Leonard
    Born in March 1983
    Individual (9 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
    Mr Gareth David Leonard Pope
    Born in March 1983
    Individual (9 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

Period: 2017-01-17 ~ now
Company number: 10568220
Registered name
PINEWOOD HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
41 GBP2024-07-31
81 GBP2023-07-31
Debtors
549,920 GBP2024-07-31
549,920 GBP2023-07-31
Creditors
Amounts falling due within one year
-549,901 GBP2024-07-31
-549,901 GBP2023-07-31
Net Current Assets/Liabilities
19 GBP2024-07-31
19 GBP2023-07-31
Net Assets/Liabilities
60 GBP2024-07-31
100 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-40 GBP2024-07-31
Equity
60 GBP2024-07-31
100 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Other Debtors
549,920 GBP2024-07-31
549,920 GBP2023-07-31
Other Creditors
Amounts falling due within one year
549,901 GBP2024-07-31
549,901 GBP2023-07-31

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 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    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 3
  • 1
    FCH HOLDINGS LIMITED
    - now 10278220
    ADBM HOLDINGS LIMITED
    - 2017-10-05 10278220 10574577
    Derriford House, Pinewood Hill, Fleet, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-06-14 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    RGF LAWYERS LIMITED
    - now 14920678
    RGF CONSULTANTS LIMITED
    - 2023-09-18 14920678
    71-75 Shelton Street, Covent Garden, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    TUDORBURY HOUSE LIMITED
    11863725
    Derriford House, Pinewood Hill, Fleet, Hants, United Kingdom
    Dissolved Corporate (3 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.