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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 2
  • 1
    Watson, John
    Director born in December 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ now
    OF - Director → CIF 0
    Mr John Watson
    Born in December 1968
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-09-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Watson, Joy
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ now
    OF - Director → CIF 0
    Joy Watson
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-09-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PINE AVENUE COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,734,630 GBP2024-04-30
1,726,000 GBP2023-04-30
Fixed Assets
1,734,630 GBP2024-04-30
1,726,000 GBP2023-04-30
Debtors
12,397 GBP2024-04-30
Cash at bank and in hand
787,407 GBP2024-04-30
444,432 GBP2023-04-30
Current Assets
799,804 GBP2024-04-30
444,432 GBP2023-04-30
Net Current Assets/Liabilities
796,146 GBP2024-04-30
437,924 GBP2023-04-30
Total Assets Less Current Liabilities
2,530,776 GBP2024-04-30
2,163,924 GBP2023-04-30
Net Assets/Liabilities
2,530,776 GBP2024-04-30
2,163,924 GBP2023-04-30
Equity
Called up share capital
55 GBP2024-04-30
55 GBP2023-04-30
Share premium
1,725,945 GBP2024-04-30
1,725,945 GBP2023-04-30
Retained earnings (accumulated losses)
804,776 GBP2024-04-30
437,924 GBP2023-04-30
Equity
2,530,776 GBP2024-04-30
2,163,924 GBP2023-04-30
Amounts invested in assets
Additions to investments, Non-current
8,630 GBP2024-04-30
Cost valuation, Non-current
1,734,630 GBP2024-04-30
Non-current
1,734,630 GBP2024-04-30
1,726,000 GBP2023-04-30
Other Debtors
12,397 GBP2024-04-30
Corporation Tax Payable
Amounts falling due within one year
1,349 GBP2024-04-30
Other Creditors
Amounts falling due within one year
2,309 GBP2024-04-30
6,508 GBP2023-04-30

  • PINE AVENUE COMPANY LIMITED
    Info
    Registered number NI672961
    icon of address94 Old Holywood Road, Belfast BT4 2HP
    Private Limited Company incorporated on 2020-09-29 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.