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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 13
  • 1
    Beardsmore, Amanda Ruth
    Born in February 1949
    Individual (1 offspring)
    Officer
    1995-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Linstead, Mildred Mary
    Retired Nurse born in November 1914
    Individual (1 offspring)
    Officer
    1992-12-02 ~ 2001-06-15
    OF - Director → CIF 0
  • 3
    Shepherd, Phyllis Ruth
    Born in April 1937
    Individual (2 offsprings)
    Officer
    2000-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Lanzini, Alberto
    Born in May 1945
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Clark, Jean Wylie
    Retired born in October 1908
    Individual (1 offspring)
    Officer
    ~ 2000-11-18
    OF - Director → CIF 0
    Clark, Jean Wylie
    Individual (1 offspring)
    Officer
    ~ 1993-05-11
    OF - Secretary → CIF 0
  • 6
    Holland, Norman James
    Retired Civil Servant born in October 1910
    Individual (1 offspring)
    Officer
    ~ 2001-06-18
    OF - Director → CIF 0
  • 7
    Holland, Roger David
    Marketing Consultant born in November 1941
    Individual (6 offsprings)
    Officer
    2001-06-18 ~ 2021-02-01
    OF - Director → CIF 0
    Holland, Roger David
    Research Consultant
    Individual (6 offsprings)
    Officer
    2002-05-02 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 8
    Holland, Gideon Silas Scott
    Born in October 1973
    Individual (1 offspring)
    Officer
    2021-01-30 ~ now
    OF - Director → CIF 0
  • 9
    Mayhew, Janet Louise
    Individual (3 offsprings)
    Officer
    1993-05-11 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 10
    Job, Penelope Mary
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2001-10-15 ~ now
    OF - Director → CIF 0
    Job, Penelope Mary
    Individual (2 offsprings)
    Officer
    2021-01-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Linstead, Edward Philip Basil
    Retired Pharmaceutical Executive born in November 1909
    Individual (1 offspring)
    Officer
    ~ 1992-10-24
    OF - Director → CIF 0
  • 12
    Lanzini, Cristina
    Solicitor born in July 1948
    Individual (1 offspring)
    Officer
    ~ 2021-02-01
    OF - Director → CIF 0
  • 13
    Wells, Paul Barry
    Individual (27 offsprings)
    Officer
    2001-11-22 ~ 2002-05-02
    OF - Secretary → CIF 0
parent relation
Company in focus

PENTABERK LIMITED

Company number: 01255547
Registered name
PENTABERK LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1,648 GBP2024-03-31
1,648 GBP2023-03-31
Current Assets
11,402 GBP2024-03-31
10,720 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,593 GBP2024-03-31
-1,557 GBP2023-03-31
Net Current Assets/Liabilities
9,809 GBP2024-03-31
9,163 GBP2023-03-31
Total Assets Less Current Liabilities
11,457 GBP2024-03-31
10,811 GBP2023-03-31
Net Assets/Liabilities
11,457 GBP2024-03-31
10,811 GBP2023-03-31
Equity
11,457 GBP2024-03-31
10,811 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31

  • PENTABERK LIMITED
    Info
    Registered number 01255547
    71 Thorkhill Road, Thames Ditton KT7 0UQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1976-04-21 (49 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.