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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 11
  • 1
    Puttick, Mark John
    Born in May 1984
    Individual (18 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Sarah
    Director Of Operations born in May 1970
    Individual (38 offsprings)
    Officer
    2019-06-20 ~ 2023-04-20
    OF - Director → CIF 0
  • 3
    Melvin, Michael Christopher Gary
    Born in August 1974
    Individual (15 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Wilson-kilgour, Julie
    Born in July 1977
    Individual (6 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Cunningham, James Alan
    Born in October 1964
    Individual (97 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Brett, Edward James Timothy
    Partner, Finance born in March 1967
    Individual (43 offsprings)
    Officer
    2018-11-28 ~ 2022-02-28
    OF - Director → CIF 0
    Mr Edward James Timothy Brett
    Born in March 1967
    Individual (43 offsprings)
    Person with significant control
    2018-11-28 ~ 2019-06-20
    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
  • 7
    Cameron, Christine Isabel
    Born in June 1972
    Individual (93 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 8
    Butcher, Craig Nicholas
    Finance Director born in June 1965
    Individual (53 offsprings)
    Officer
    2021-04-20 ~ 2024-04-05
    OF - Director → CIF 0
  • 9
    Mcmullan, Steve
    Chartered Accountant born in August 1974
    Individual (47 offsprings)
    Officer
    2019-05-01 ~ 2020-07-21
    OF - Director → CIF 0
  • 10
    ELYSIAN CAPITAL GP II LLP OC398067 OC431947... (more)
    1, Southampton Street, London, England
    Active Corporate (2 parents, 17 offsprings)
    Person with significant control
    2019-06-20 ~ 2019-06-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    ELYSIAN CAPITAL II LP
    LP016522 LP012838... (more)
    1, Southampton Street, London, England
    Active Corporate (5 offsprings)
    Person with significant control
    2019-06-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2019-06-20 ~ 2019-06-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PINE TOPCO LIMITED

Period: 2018-11-28 ~ now
Company number: 11701290
Registered name
PINE TOPCO LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Administrative Expenses
-8,044,768 GBP2024-04-01 ~ 2025-03-31
-7,608,827 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-222,319 GBP2024-04-01 ~ 2025-03-31
-1,196,729 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
940,000 GBP2025-03-31
940,000 GBP2024-03-31
Net Current Assets/Liabilities
2,642,845 GBP2025-03-31
2,641,945 GBP2024-03-31
Total Assets Less Current Liabilities
3,582,845 GBP2025-03-31
3,581,945 GBP2024-03-31
Equity
Called up share capital
9,200 GBP2025-03-31
9,125 GBP2024-03-31
9,225 GBP2023-03-31
Share premium
52,200 GBP2025-03-31
39,150 GBP2024-03-31
39,150 GBP2023-03-31
Capital redemption reserve
800 GBP2025-03-31
725 GBP2024-03-31
625 GBP2023-03-31
Retained earnings (accumulated losses)
-920,790 GBP2025-03-31
-541,778 GBP2024-03-31
-190,276 GBP2023-03-31
Equity
-858,590 GBP2025-03-31
-492,778 GBP2024-03-31
-141,276 GBP2023-03-31
Net Assets/Liabilities
3,582,845 GBP2025-03-31
3,581,945 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-371,512 GBP2024-04-01 ~ 2025-03-31
-341,502 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-371,512 GBP2024-04-01 ~ 2025-03-31
-341,502 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
150 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
13,200 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
940,000 GBP2025-03-31
940,000 GBP2024-03-31
Cost valuation
940,000 GBP2024-03-31
Amounts Owed By Related Parties
2,704,152 GBP2025-03-31
5,051,326 GBP2024-03-31
Other Debtors
9,524 GBP2025-03-31
Debtors
Current
2,713,676 GBP2025-03-31
5,051,326 GBP2024-03-31
Trade Creditors/Trade Payables
60,000 GBP2025-03-31
Amounts Owed to Related Parties
2,408,074 GBP2024-03-31
Other Creditors
10,831 GBP2025-03-31
1,307 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
4,441,435 GBP2025-03-31
4,074,723 GBP2024-03-31
Non-current
4,441,435 GBP2025-03-31
4,074,723 GBP2024-03-31

Related profiles found in government register
  • PINE TOPCO LIMITED
    Info
    Registered number 11701290
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester GL4 3HX
    PRIVATE LIMITED COMPANY incorporated on 2018-11-28 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • PINE TOPCO LIMITED
    S
    Registered number 11701290
    5, Fleet Place, London, England, EC4M 7RD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PINE MIDCO LIMITED
    11702019
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-11-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.