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
    Williams, David Leonard
    Joint Chief Executive Officer born in December 1967
    Individual (12 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
    Williams, David Leonard
    Individual (12 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Simpson, Jonathan Ghyll
    Joint Chief Executive Officer born in August 1985
    Individual (23 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 3
    50, Seymour Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-11-30 ~ 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
Ceased 1
  • Allen, Katie Sarah Marion
    Company Director born in July 1981
    Individual (3 offsprings)
    Officer
    2020-01-03 ~ 2021-11-30
    OF - Director → CIF 0
    Mrs Katie Sarah Marion Allen
    Born in July 1981
    Individual (3 offsprings)
    Person with significant control
    2020-01-03 ~ 2021-11-30
    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
parent relation
Company in focus

PINE VIEW PARKS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Current assets - Investments
11,071 GBP2023-12-31
11,071 GBP2022-12-31
Creditors
Current
11,055 GBP2023-12-31
11,055 GBP2022-12-31
Net Current Assets/Liabilities
16 GBP2023-12-31
16 GBP2022-12-31
Total Assets Less Current Liabilities
16 GBP2023-12-31
16 GBP2022-12-31
Equity
Called up share capital
16 GBP2023-12-31
16 GBP2022-12-31
Equity
16 GBP2023-12-31
16 GBP2022-12-31
Amounts owed to group undertakings
Current
11,055 GBP2023-12-31
11,055 GBP2022-12-31

Related profiles found in government register
  • PINE VIEW PARKS HOLDINGS LIMITED
    Info
    Registered number 12385591
    Civvals, 50 Seymour Street, London W1H 7JG
    Private Limited Company incorporated on 2020-01-03 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • PINE VIEW PARKS HOLDINGS LIMITED
    S
    Registered number 12385591
    Park Office, Blunsdon Abbey Park, Blunsdon St Andrew, Swindon, United Kingdom, SN25 2DU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PARK HOME LIFE LIMITED - 2016-12-17
    Civvals, 50 Seymour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,878,343 GBP2023-12-31
    Person with significant control
    2020-02-06 ~ 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.