logo
explain how to read the page

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 1
  • Miller, Naveed David
    Born in December 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
    Mr Naveed David Miller
    Born in October 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-12-11 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Szewczyk, Grzegorz
    Director born in July 1985
    Individual (554 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ 2024-11-27
    OF - Director → CIF 0
    Mr Grzegorz Szewczyk
    Born in July 1985
    Individual (554 offsprings)
    Person with significant control
    icon of calendar 2023-11-07 ~ 2024-11-27
    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
  • 2
    Thurman, Jago James
    Director born in April 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-27 ~ 2024-12-11
    OF - Director → CIF 0
    Mr Jago James Thurman
    Born in April 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-11-27 ~ 2024-12-05
    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
  • 3
    Islam, Syed Mizanul
    Director born in August 2000
    Individual
    Officer
    icon of calendar 2024-12-01 ~ 2024-12-11
    OF - Director → CIF 0
    Mr Syed Mizanul Islam
    Born in August 2000
    Individual
    Person with significant control
    icon of calendar 2024-12-01 ~ 2024-12-11
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PINEHAVEN LTD

Previous name
BALANCED BOOKS ACCOUNTING LTD - 2024-12-17
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-11-30
Cash at bank and in hand
1 GBP2024-11-30
Net Assets/Liabilities
1 GBP2024-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-07 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-07 ~ 2024-11-30
Equity
1 GBP2024-11-30

  • PINEHAVEN LTD
    Info
    BALANCED BOOKS ACCOUNTING LTD - 2024-12-17
    Registered number 15266444
    icon of address167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2023-11-07 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.