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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
    Boots, Ian James
    Company Director born in November 1990
    Individual (22 offsprings)
    Officer
    2021-11-24 ~ 2025-01-06
    OF - Director → CIF 0
  • 2
    Avery, Mark Nigel
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Avery, Mark Nigel
    Company Director born in December 1965
    Individual (9 offsprings)
    2025-02-27 ~ 2025-08-14
    OF - Director → CIF 0
    Mr Mark Nigel Avery
    Born in December 1965
    Individual (9 offsprings)
    Person with significant control
    2025-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2025-02-27 ~ 2025-08-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bloomfield, Michelle Louise
    Born in July 1971
    Individual (10 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Bloomfield, Michelle Louise
    Company Director born in July 1971
    Individual (10 offsprings)
    2025-02-27 ~ 2025-08-14
    OF - Director → CIF 0
    Mrs Michelle Louise Bloomfield
    Born in July 1971
    Individual (10 offsprings)
    Person with significant control
    2025-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2025-02-27 ~ 2025-08-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Avery, Graham
    Director born in February 1945
    Individual (69 offsprings)
    Officer
    2020-10-23 ~ 2025-02-27
    OF - Director → CIF 0
    Avery, Graham
    Company Director born in February 1945
    Individual (69 offsprings)
    2025-08-14 ~ 2025-10-01
    OF - Director → CIF 0
    Graham Avery
    Born in February 1945
    Individual (69 offsprings)
    Person with significant control
    2020-10-23 ~ 2025-02-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Graham Avery
    Born in February 1945
    Individual (69 offsprings)
    Person with significant control
    2025-08-14 ~ 2025-10-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE PINE ESTATE MANAGEMENT LIMITED

Period: 2020-10-23 ~ now
Company number: 12970661
Registered name
THE PINE ESTATE MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

  • THE PINE ESTATE MANAGEMENT LIMITED
    Info
    Registered number 12970661
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge IP12 4PT
    PRIVATE LIMITED COMPANY incorporated on 2020-10-23 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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 March 2026 and licensed under the Open Government Licence v3.0.