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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
Active 3
  • 1
    Guner, Besim
    Director born in September 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ now
    OF - Director → CIF 0
    Besim Guner
    Born in September 1980
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2019-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Davey, Carl Peter
    Director born in December 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Shawkat, Fadi
    Businessman born in September 1992
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PINE GROVE HOMES LIMITED

Previous name
GUNER MARTIN LIMITED - 2022-06-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
4,399 GBP2024-08-31
3,949 GBP2023-08-31
Creditors
Amounts falling due within one year
-132,048 GBP2024-08-31
-55,751 GBP2023-08-31
Net Current Assets/Liabilities
-127,649 GBP2024-08-31
-51,802 GBP2023-08-31
Total Assets Less Current Liabilities
-127,649 GBP2024-08-31
-51,802 GBP2023-08-31
Net Assets/Liabilities
-128,249 GBP2024-08-31
-52,402 GBP2023-08-31
Equity
-128,249 GBP2024-08-31
-52,402 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

Related profiles found in government register
  • PINE GROVE HOMES LIMITED
    Info
    GUNER MARTIN LIMITED - 2022-06-09
    Registered number 12172625
    icon of addressJr House, 236 Imperial Drive. Rayners Lane, Harrow, Middlesex HA2 7HJ
    Private Limited Company incorporated on 2019-08-23 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • PINE GROVE HOMES LIMITED
    S
    Registered number 12172625
    icon of addressJr House, 236 Imperial Drive, Rayners Lane, Harrow, United Kingdom, HA2 7HJ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressJr House 236 Imperial Drive, Rayners Lane, Harrow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-26 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressJr House 236 Imperial Drive, Rayners Lane, Harrow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-24 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressJr House 236 Imperial Drive, Rayners Lane, Harrow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressJr House 236 Imperial Drive, Rayners Lane, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-08 ~ 2025-08-22
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.