logo
explain how to read the page

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 10
  • 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
  • 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
    2019-06-20 ~ 2020-07-21
    OF - Director → CIF 0
  • 10
    PINE TOPCO LIMITED
    11701290
    5, Fleet Place, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-11-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PINE MIDCO LIMITED

Period: 2018-11-28 ~ now
Company number: 11702019
Registered name
PINE MIDCO LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Profit/Loss on Ordinary Activities Before Tax
-762,360 GBP2024-04-01 ~ 2025-03-31
-703,945 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-762,360 GBP2024-04-01 ~ 2025-03-31
-703,945 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
3,640,000 GBP2025-03-31
3,640,000 GBP2024-03-31
Cash at bank and in hand
15 GBP2025-03-31
15 GBP2024-03-31
Current Assets
5,438,815 GBP2025-03-31
5,411,147 GBP2024-03-31
Net Current Assets/Liabilities
2,707,501 GBP2025-03-31
2,707,501 GBP2024-03-31
Total Assets Less Current Liabilities
6,347,501 GBP2025-03-31
6,347,501 GBP2024-03-31
Net Assets/Liabilities
-2,499,528 GBP2025-03-31
-1,737,168 GBP2024-03-31
Equity
Called up share capital
940,001 GBP2025-03-31
940,001 GBP2024-03-31
940,001 GBP2023-03-31
Retained earnings (accumulated losses)
-3,439,529 GBP2025-03-31
-2,677,169 GBP2024-03-31
-1,973,224 GBP2023-03-31
Equity
-2,499,528 GBP2025-03-31
-1,737,168 GBP2024-03-31
-1,033,223 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-762,360 GBP2024-04-01 ~ 2025-03-31
-703,945 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-190,590 GBP2024-04-01 ~ 2025-03-31
-175,986 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
3,640,000 GBP2025-03-31
3,640,000 GBP2024-03-31
Cost valuation
3,640,000 GBP2024-03-31
Other Debtors
1 GBP2024-03-31
Debtors
5,438,800 GBP2025-03-31
5,411,132 GBP2024-03-31
Amounts Owed to Related Parties
2,731,314 GBP2025-03-31
2,703,646 GBP2024-03-31
Other Remaining Borrowings
Non-current
5,873,159 GBP2025-03-31
5,844,221 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
940,001 shares2025-03-31
940,001 shares2024-03-31

Related profiles found in government register
  • PINE MIDCO LIMITED
    Info
    Registered number 11702019
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester GL4 3HX
    PRIVATE LIMITED COMPANY incorporated on 2018-11-28 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • PINE MIDCO LIMITED
    S
    Registered number 11702019
    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 BIDCO LIMITED
    11702271
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2018-11-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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