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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 1
  • Ecclestone, Bernard Charles
    Business Manager born in October 1930
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Bernard Charles Ecclestone
    Born in October 1930
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
parent relation
Company in focus

PENTBRIDGE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,868 GBP2024-07-31
3,826 GBP2023-07-31
Investment Property
21,937,552 GBP2024-07-31
21,689,041 GBP2023-07-31
Fixed Assets
21,940,420 GBP2024-07-31
21,692,867 GBP2023-07-31
Cash at bank and in hand
483,785 GBP2024-07-31
164,241 GBP2023-07-31
Net Current Assets/Liabilities
-22,274,156 GBP2024-07-31
-20,974,404 GBP2023-07-31
Total Assets Less Current Liabilities
-333,736 GBP2024-07-31
718,463 GBP2023-07-31
Net Assets/Liabilities
-1,639,787 GBP2024-07-31
-587,588 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Revaluation reserve
5,224,203 GBP2024-07-31
5,224,203 GBP2023-07-31
Retained earnings (accumulated losses)
-6,863,992 GBP2024-07-31
-5,811,793 GBP2023-07-31
Equity
-1,639,787 GBP2024-07-31
-587,588 GBP2023-07-31
Average Number of Employees
102023-08-01 ~ 2024-07-31
122022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
46,135 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
957 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
43,267 GBP2024-07-31
Property, Plant & Equipment
Other
2,868 GBP2024-07-31
3,826 GBP2023-07-31
Investment Property - Fair Value Model
21,937,552 GBP2024-07-31
21,689,041 GBP2023-07-31
Trade Creditors/Trade Payables
Current
0 GBP2024-07-31
402,490 GBP2023-07-31
Other Taxation & Social Security Payable
Current
82,040 GBP2024-07-31
110,889 GBP2023-07-31
Other Creditors
Current
22,675,901 GBP2024-07-31
20,625,266 GBP2023-07-31

Related profiles found in government register
  • PENTBRIDGE PROPERTIES LIMITED
    Info
    Registered number 00996357
    icon of address27 Mortimer Street, London W1T 3BL
    Private Limited Company incorporated on 1970-12-08 (54 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • PENTBRIDGE PROPERTIES LIMITED
    S
    Registered number 00996357
    icon of address27, Mortimer Street, London, England, W1T 3BL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCh Hausmann & Co, 5 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 16 October 2025 and licensed under the Open Government Licence v3.0.