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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 4
  • 1
    Simpson, Jonathan Ghyll
    Born in August 1985
    Individual (23 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Williams, David Leonard
    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
  • 3
    Allen, Katie Sarah Marion
    Company Director born in July 1981
    Individual (8 offsprings)
    Officer
    2020-01-03 ~ 2021-11-30
    OF - Director → CIF 0
    Mrs Katie Sarah Marion Allen
    Born in July 1981
    Individual (8 offsprings)
    Person with significant control
    2020-01-03 ~ 2021-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CHARLES SIMPSON INVESTMENTS LTD
    07203837
    50, Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PINE VIEW PARKS HOLDINGS LIMITED

Period: 2020-01-03 ~ now
Company number: 12385591
Registered name
PINE VIEW PARKS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current assets - Investments
11,071 GBP2024-12-31
11,071 GBP2023-12-31
Creditors
Current
11,055 GBP2024-12-31
11,055 GBP2023-12-31
Net Current Assets/Liabilities
16 GBP2024-12-31
16 GBP2023-12-31
Total Assets Less Current Liabilities
16 GBP2024-12-31
16 GBP2023-12-31
Equity
Called up share capital
16 GBP2024-12-31
16 GBP2023-12-31
Equity
16 GBP2024-12-31
16 GBP2023-12-31
Amounts owed to group undertakings
Current
11,055 GBP2024-12-31
11,055 GBP2023-12-31

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 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    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 1
  • 1
    PINE VIEW PARKS LIMITED
    - now 10385479 00756106
    PARK HOME LIFE LIMITED - 2016-12-17
    Civvals, 50 Seymour Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-02-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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