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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
    Burke, Timothy
    Born in March 1989
    Individual (24 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Schmidt, Jana
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Mr Graham Charles Weaver
    Born in March 1972
    Individual (5 offsprings)
    Person with significant control
    2025-07-16 ~ 2025-07-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Stein, Tucker
    Born in June 1989
    Individual (23 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Hyman, Elliott
    Company Director born in March 1989
    Individual (17 offsprings)
    Officer
    2025-07-16 ~ 2025-07-22
    OF - Director → CIF 0
  • 6
    Mayer, Zachary Westover
    Company Director born in September 1985
    Individual (17 offsprings)
    Officer
    2025-07-16 ~ 2025-07-22
    OF - Director → CIF 0
  • 7
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (39 parents, 11908 offsprings)
    Officer
    2025-07-16 ~ 2026-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

PINE SERVICES GROUP UK HOLDCO LIMITED

Period: 2025-07-16 ~ now
Company number: 16585026
Registered name
PINE SERVICES GROUP UK HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PINE SERVICES GROUP UK HOLDCO LIMITED
    Info
    Registered number 16585026
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2025-07-16 (9 months). The status of the company number is Active.
    CIF 0
  • PINE SERVICES GROUP UK HOLDCO LIMITED
    S
    Registered number 16585026
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Private Company Limited By Shares in Companies House For England And Wales, England
    CIF 1
    Private Company Limited By Shares in Companies Register Of England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BESYNCLY LIMITED
    - now SC656862 SC747861
    RAM 245 LIMITED
    - 2025-11-03 SC656862 SC747861... (more)
    Westpoint House, 5 Redwood Place, Peel Park, East Kilbride, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-11-01 ~ 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
  • 2
    INIXION LIMITED
    05985564
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-11-21 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.