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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
Active 3
  • 1
    Kendall, David Richard
    Born in April 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr Lee Maurice Gold
    Born in October 1987
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2024-04-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Paul, Richard
    Born in March 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Stollar, Gavin Paul
    Non-Executive Director born in January 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Parr, David Warren
    Non-Executive Director born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Grant, Theresa Noeleen
    Non-Executive Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ 2024-07-01
    OF - Director → CIF 0
parent relation
Company in focus

PINES HOUSING HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-16 ~ 2024-12-31
02023-04-16 ~ 2024-04-15
Fixed Assets - Investments
2 GBP2024-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
Net Assets/Liabilities
2 GBP2024-12-31
Equity
Called up share capital
2 GBP2024-12-31
Equity
2 GBP2024-12-31

Related profiles found in government register
  • PINES HOUSING HOLDINGS LIMITED
    Info
    Registered number 15650890
    icon of address124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2024-04-16 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • PINES HOUSING HOLDINGS LIMITED
    S
    Registered number 15650890
    icon of address124, Finchley Road, London, England, NW3 5JS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PINES HOUSING HOLDINGS LIMITED
    S
    Registered number 15650890
    icon of addressRegina House, 124 Finchley Road, London, England, NW3 5JS
    Company Limited By Share Capital in Register Of Companies, England
    CIF 2
  • PINES HOUSING HOLDINGS LIMITED
    S
    Registered number 15650890
    icon of address124, Finchley Road, London, United Kingdom, NW3 5JS
    Company Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressRegina House, 124 Finchley Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-04-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-16 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address124 Finchley Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-05-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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