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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 3
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2018-09-05 ~ 2019-01-22
    OF - Director → CIF 0
  • 2
    Finlayson, Nicola Joanna Sarah
    Director born in November 1984
    Individual (5 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
    Mrs Nicola Joanna Sarah Finlayson
    Born in November 1984
    Individual (5 offsprings)
    Person with significant control
    2019-01-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2018-09-05 ~ 2019-01-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PINEFOX ASSOCIATES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
5,950 GBP2023-09-29
28,252 GBP2022-09-30
Creditors
Amounts falling due within one year
-5,805 GBP2023-09-29
-12,667 GBP2022-09-30
Net Current Assets/Liabilities
145 GBP2023-09-29
15,585 GBP2022-09-30
Total Assets Less Current Liabilities
145 GBP2023-09-29
15,585 GBP2022-09-30
Net Assets/Liabilities
145 GBP2023-09-29
15,585 GBP2022-09-30
Equity
145 GBP2023-09-29
15,585 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-29
12021-10-01 ~ 2022-09-30

  • PINEFOX ASSOCIATES LIMITED
    Info
    Registered number 11553020
    49 Heron Court Road, Winton, Bournemouth BH9 1DF
    PRIVATE LIMITED COMPANY incorporated on 2018-09-05 and dissolved on 2024-10-22 (6 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.