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
6
- 1
Melvin, Michael Christopher Gary
Born in August 1974Individual (9 offsprings)Officer2024-05-30 ~ nowOF - Director → CIF 0 - 2
Puttick, Mark John
Born in May 1984Individual (10 offsprings)Officer2019-06-20 ~ nowOF - Director → CIF 0 - 3
Cameron, Christine Isabel
Born in June 1972Individual (23 offsprings)Officer2019-06-20 ~ nowOF - Director → CIF 0 - 4
Wilson-kilgour, Julie
Born in July 1977Individual (5 offsprings)Officer2019-06-20 ~ nowOF - Director → CIF 0 - 5
Cunningham, James Alan
Born in October 1964Individual (27 offsprings)Officer2019-06-20 ~ nowOF - Director → CIF 0 - 65, Fleet Place, London, EnglandActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)-310,001 GBP2022-04-01 ~ 2023-03-31Person with significant control2018-11-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Hughes, Sarah
Director Of Operations born in May 1970Individual (4 offsprings)Officer2019-06-20 ~ 2023-04-20OF - Director → CIF 0 - 2
Mcmullan, Steve
Chartered Accountant born in August 1974Individual (4 offsprings)Officer2019-06-20 ~ 2020-07-21OF - Director → CIF 0 - 3
Butcher, Craig Nicholas
Finance Director born in June 1965Individual (17 offsprings)Officer2021-04-20 ~ 2024-04-05OF - Director → CIF 0 - 4
Brett, Edward James Timothy
Partner, Finance born in March 1967Individual (10 offsprings)Officer2018-11-28 ~ 2022-02-28OF - Director → CIF 0
Company in focus
PINE MIDCO LIMITED
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Administrative Expenses
-4,280 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-4,280 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-646,127 GBP2022-04-01 ~ 2023-03-31
-599,446 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-646,127 GBP2022-04-01 ~ 2023-03-31
-538,893 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
3,640,000 GBP2023-03-31
3,640,000 GBP2022-03-31
Cash at bank and in hand
15 GBP2023-03-31
15 GBP2022-03-31
Current Assets
5,411,548 GBP2023-03-31
5,411,547 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,703,646 GBP2022-03-31
Net Current Assets/Liabilities
2,707,902 GBP2023-03-31
2,707,901 GBP2022-03-31
Total Assets Less Current Liabilities
6,347,902 GBP2023-03-31
6,347,901 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-7,381,126 GBP2023-03-31
Net Assets/Liabilities
-1,033,224 GBP2023-03-31
-387,097 GBP2022-03-31
Equity
Called up share capital
940,000 GBP2023-03-31
940,000 GBP2022-03-31
940,000 GBP2021-03-31
Retained earnings (accumulated losses)
-1,973,224 GBP2023-03-31
-1,327,097 GBP2022-03-31
-788,204 GBP2021-03-31
Equity
-1,033,224 GBP2023-03-31
-387,097 GBP2022-03-31
151,796 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-646,127 GBP2022-04-01 ~ 2023-03-31
-538,893 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
52022-04-01 ~ 2023-03-31
72021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-122,764 GBP2022-04-01 ~ 2023-03-31
-113,895 GBP2021-04-01 ~ 2022-03-31
Investments in Subsidiaries
3,640,000 GBP2023-03-31
3,640,000 GBP2022-03-31
Cost valuation
3,640,000 GBP2022-03-31
Amounts Owed By Related Parties
5,411,131 GBP2023-03-31
5,411,131 GBP2022-03-31
Prepayments
402 GBP2023-03-31
401 GBP2022-03-31
Debtors
5,411,533 GBP2023-03-31
5,411,532 GBP2022-03-31
Non-current
-165,006 GBP2023-03-31
-165,006 GBP2022-03-31
Current
5,246,527 GBP2023-03-31
5,246,526 GBP2022-03-31
Amounts Owed to Related Parties
2,703,646 GBP2023-03-31
2,703,646 GBP2022-03-31
Total Borrowings
Non-current, Amounts falling due after one year
5,815,283 GBP2023-03-31
Other Remaining Borrowings
Non-current
5,815,283 GBP2023-03-31
5,786,345 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
940,000 shares2023-03-31
940,000 shares2022-03-31
Related profiles found in government register
- Registered number 11702019
PINE MIDCO LIMITED
InfoCorinium House Barnwood Point Business Park, Corinium Avenue, Gloucester GL4 3HXPRIVATE LIMITED COMPANY incorporated on 2018-11-28 (7 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-27CIF 0 PINE MIDCO LIMITED
SRegistered number 117020195, Fleet Place, London, England, EC4M 7RDLimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, EnglandActive Corporate (6 parents, 4 offsprings)Equity (Company account)-917,917 GBP2023-03-31Person with significant control2018-11-28 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.