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
    Fordyce, Jack Steven
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2010-10-11 ~ now
    OF - llp-member → CIF 0
  • 2
    Hume, Graeme
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2010-10-11 ~ now
    OF - llp-designated-member → CIF 0
    Mr Graeme John Hume
    Born in March 1979
    Individual (2 offsprings)
    Person with significant control
    2025-04-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    8, Douglas Street, Hamilton, Lanarkshire, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    19,475 GBP2024-03-31
    Officer
    2011-10-12 ~ now
    OF - llp-member → CIF 0
    Person with significant control
    2025-04-04 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove members as a member of a firmCIF 0
Ceased 2
  • 1
    Fordyce, Jacqueline
    Born in June 1959
    Individual
    Officer
    2010-10-11 ~ 2012-06-01
    OF - llp-member → CIF 0
  • 2
    8, Douglas Street, Hamilton, Lanarkshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    50,096 GBP2024-03-31
    Officer
    2011-10-12 ~ 2025-04-04
    PE - llp-member → CIF 0
    Person with significant control
    2016-04-06 ~ 2025-04-04
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to surplus assets - More than 50% but less than 75% as a member of a firmCIF 0
parent relation
Company in focus

PINEWOOD PORTFOLIO MANAGEMENT LLP

Brief company account
Average Number of Employees
02022-11-01 ~ 2024-03-31
12021-11-01 ~ 2022-10-31
Debtors
3,336 GBP2022-10-31
Cash at bank and in hand
109,378 GBP2024-03-31
91,490 GBP2022-10-31
Current Assets
109,378 GBP2024-03-31
94,826 GBP2022-10-31
Net Current Assets/Liabilities
106,077 GBP2024-03-31
93,176 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,990 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,990 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
3,336 GBP2022-10-31
Other Taxation & Social Security Payable
Current
608 GBP2024-03-31
Other Creditors
Current
2,693 GBP2024-03-31
1,650 GBP2022-10-31

  • PINEWOOD PORTFOLIO MANAGEMENT LLP
    Info
    Registered number SO303060
    12 Pinewood Walk, Strathaven, Lanarkshire ML10 6UL
    Limited Liability Partnership incorporated on 2010-10-11 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.