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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 2
  • 1
    Bithrey, Stuart John
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
    Mr Stuart John Bithrey
    Born in October 1965
    Individual (7 offsprings)
    Person with significant control
    2025-11-04 ~ 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
  • 2
    Davies, Michael Lee
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
    Mr Michael Lee Davies
    Born in November 1965
    Individual (6 offsprings)
    Person with significant control
    2025-11-04 ~ 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
parent relation
Company in focus

PINEWOOD PROPERTY HOLDINGS LIMITED

Period: 2025-11-04 ~ now
Company number: 16830548
Registered name
PINEWOOD PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • PINEWOOD PROPERTY HOLDINGS LIMITED
    Info
    Registered number 16830548
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL
    PRIVATE LIMITED COMPANY incorporated on 2025-11-04 (4 months). The company status is Active.
    CIF 0
  • PINEWOOD PROPERTY HOLDINGS LIMITED
    S
    Registered number 16830548
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PINEWOOD PROPERTY DEVELOPMENTS LIMITED
    05023854
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2025-11-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.