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 1
  • Peters, James
    Director born in September 1979
    Individual (5 offsprings)
    Officer
    2019-08-12 ~ dissolved
    OF - director → CIF 0
    Mr James Peters
    Born in September 1979
    Individual (5 offsprings)
    Person with significant control
    2019-08-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PINE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12020-12-01 ~ 2021-11-30
12019-08-12 ~ 2020-11-30
Fixed Assets - Investments
2,026,136 GBP2021-11-30
2,026,136 GBP2020-11-30
Fixed Assets
2,026,136 GBP2021-11-30
2,026,136 GBP2020-11-30
Debtors
Current
16 GBP2021-11-30
Current Assets
16 GBP2021-11-30
Creditors
Current, Amounts falling due within one year
-1,013,084 GBP2021-11-30
-1,013,068 GBP2020-11-30
Net Current Assets/Liabilities
-1,013,068 GBP2021-11-30
-1,013,068 GBP2020-11-30
Total Assets Less Current Liabilities
1,013,068 GBP2021-11-30
1,013,068 GBP2020-11-30
Net Assets/Liabilities
1,013,068 GBP2021-11-30
1,013,068 GBP2020-11-30
Equity
Called up share capital
500 GBP2021-11-30
500 GBP2020-11-30
Equity
1,013,068 GBP2021-11-30
1,013,068 GBP2020-11-30
Other Debtors
Current
16 GBP2021-11-30
Amounts owed to group undertakings
Current
1,013,084 GBP2021-11-30
946,899 GBP2020-11-30
Other Creditors
Current
66,169 GBP2020-11-30
Creditors
Current
1,013,084 GBP2021-11-30
1,013,068 GBP2020-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2021-11-30
5,000 shares2020-11-30
Par Value of Share
Class 1 ordinary share
0.102020-12-01 ~ 2021-11-30

Related profiles found in government register
  • PINE GROUP LIMITED
    Info
    Registered number 12149928
    6th Floor 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2019-08-12 and dissolved on 2024-01-16 (4 years 5 months). The company status is Dissolved.
    CIF 0
  • PINE GROUP LIMITED
    S
    Registered number 12149928
    6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
    Private Limited Company in Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -73,375 GBP2020-12-01 ~ 2021-11-30
    Person with significant control
    2019-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.