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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
    Graham, John Richard
    Born in March 1967
    Individual (1 offspring)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
    John Richard Graham
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2019-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ben David Woodthorpe
    Individual (483 offsprings)
    Insolvency
    2021-12-22 ~ 2022-04-14
    IP - (Case 1) practitioner → CIF 0
  • 3
    Myles Jacobson
    Individual (386 offsprings)
    Insolvency
    2021-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

PINEWOOD ACTUARIAL CONSULTANCY LTD

Period: 2019-06-19 ~ now
Company number: 12060539
Registered name
PINEWOOD ACTUARIAL CONSULTANCY LTD - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-12-22
Commencement of winding up on 2021-12-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12020-07-01 ~ 2021-06-30
12019-07-01 ~ 2020-06-30
Fixed Assets
918 GBP2021-06-30
308 GBP2020-06-30
Current Assets
153,238 GBP2021-06-30
137,671 GBP2020-06-30
Creditors
Amounts falling due within one year
25,593 GBP2021-06-30
50,989 GBP2020-06-30
Net Current Assets/Liabilities
127,645 GBP2021-06-30
Restated amount
86,682 GBP2020-06-30
Total Assets Less Current Liabilities
128,563 GBP2021-06-30
Restated amount
86,990 GBP2020-06-30
Equity
127,472 GBP2021-06-30
86,190 GBP2020-06-30

  • PINEWOOD ACTUARIAL CONSULTANCY LTD
    Info
    Registered number 12060539
    Suite 2,the Brentano Suite Solar House, 915 High Road, London N12 8QJ
    PRIVATE LIMITED COMPANY incorporated on 2019-06-19 (6 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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