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 4
  • 1
    Davidson, Rowan James
    Business Owner born in March 2002
    Individual (14 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Pilley, Jamie Robert
    Business Owner born in November 1996
    Individual (21 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
    Mr Jamie Robert Pilley
    Born in November 1996
    Individual (21 offsprings)
    Person with significant control
    2023-06-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Miss Melissa Jane Pilley
    Born in October 2004
    Individual (12 offsprings)
    Person with significant control
    2025-02-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Wilson, Peter, Dr
    Chartered Accountant born in July 1952
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EAST PINES HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EAST PINES HOLDINGS LTD
    Info
    Registered number 14933496
    Parkside Stand, Fleetwood Town Football Club, Park Avenue, Fleetwood FY7 6TX
    Private Limited Company incorporated on 2023-06-13 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • EAST PINES HOLDINGS LTD
    S
    Registered number 14933496
    Fleetwood Town Football Club, Park Avenue, Fleetwood, United Kingdom, FY7 6TX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • EAST PINES HOLDINGS LTD
    S
    Registered number 14933496
    Parkside Stand, Fleetwood Town Football Club, Park Avenue, Fleetwood, United Kingdom, FY7 6TX
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 2 Darwin Court, Hawking Place, Blackpool, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    2,590,613 GBP2023-10-31
    Person with significant control
    2023-12-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Fleetwood Town Football Club, Park Avenue, Fleetwood, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-12-10 ~ 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
  • 3
    Unit 2 Darwin Court, Hawking Place, Blackpool, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-06-30
    Person with significant control
    2023-07-26 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    BES UTILITIES HOLDING LTD - 2024-08-06
    Parkside Stand Fleetwood Town Football Club, Park Avenue, Fleetwood, Lancashire, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    3,248,373 GBP2023-04-30
    Person with significant control
    2023-07-26 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    Adamson House, Pomona Strand, Manchester, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2024-10-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 6
    BES METERING SERVICES LIMITED - 2020-10-16
    BES METERING SOLUTIONS LIMITED - 2019-06-26
    Parkside Stand Fleetwood Town Football Club, Park Avenue, Fleetwood, Lancashire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -6,047,793 GBP2023-04-30
    Person with significant control
    2023-12-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.