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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
    Shaw, Jason Ronald
    Company Director born in February 1969
    Individual (12 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
    Mr Jason Ronald Shaw
    Born in February 1969
    Individual (12 offsprings)
    Person with significant control
    2018-07-27 ~ 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
parent relation
Company in focus

PINEHEATH LIMITED

Period: 2018-07-27 ~ 2024-08-13
Company number: 11488435
Registered name
PINEHEATH LIMITED - Dissolved
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets - Investments
20 GBP2022-07-31
20 GBP2021-07-31
Cash at bank and in hand
30 GBP2022-07-31
30 GBP2021-07-31
Creditors
Current
4,416 GBP2022-07-31
3,540 GBP2021-07-31
Net Current Assets/Liabilities
-4,386 GBP2022-07-31
-3,510 GBP2021-07-31
Total Assets Less Current Liabilities
-4,366 GBP2022-07-31
-3,490 GBP2021-07-31
Equity
Called up share capital
50 GBP2022-07-31
50 GBP2021-07-31
Retained earnings (accumulated losses)
-4,416 GBP2022-07-31
-3,540 GBP2021-07-31
Equity
-4,366 GBP2022-07-31
-3,490 GBP2021-07-31
Average Number of Employees
12021-08-01 ~ 2022-07-31
12020-08-01 ~ 2021-07-31

Related profiles found in government register
  • PINEHEATH LIMITED
    Info
    Registered number 11488435
    6 Victoria Avenue, Harrogate, North Yorkshire HG1 1ED
    PRIVATE LIMITED COMPANY incorporated on 2018-07-27 and dissolved on 2024-08-13 (6 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-26
    CIF 0
  • PINEHEATH LTD
    S
    Registered number 11488435
    6 Victoria Avenue, Harrogate, North Yorkshire, United Kingdom, HG1 1ED
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PINEHEATH DEVELOPMENTS LTD
    11855270
    6 Victoria Avenue, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.