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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 7
  • 1
    Coley, Isobel Louise
    Born in February 1987
    Individual (34 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Clifford
    Born in September 1970
    Individual (45 offsprings)
    Officer
    2021-06-14 ~ 2022-11-16
    OF - Director → CIF 0
  • 3
    Gallant, Darren Peter
    Chartered Accountant born in September 1968
    Individual (121 offsprings)
    Officer
    2021-06-14 ~ 2022-11-16
    OF - Director → CIF 0
  • 4
    Fielding, Benjamin
    Born in November 1980
    Individual (74 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 5
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2021-06-14 ~ 2022-11-16
    OF - Secretary → CIF 0
  • 6
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Secretary → CIF 0
  • 7
    BCC PINE BIDCO LIMITED
    13404714
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-06-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PINE HOTEL PROPCO LIMITED

Period: 2021-06-14 ~ now
Company number: 13453476
Registered name
PINE HOTEL PROPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PINE HOTEL PROPCO LIMITED
    Info
    Registered number 13453476
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2021-06-14 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • PINE HOTEL PROPCO LIMITED
    S
    Registered number 13453476
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE SHEPHERD MAYFAIR HOTEL OPCO LTD
    16190185
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-01-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.