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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 8
  • 1
    Simpson, Richard Grant
    Chartered Accountant born in July 1972
    Individual (59 offsprings)
    Officer
    2018-04-30 ~ 2018-07-06
    OF - Director → CIF 0
  • 2
    Noakes, Doreen
    Human Resources born in November 1946
    Individual (6 offsprings)
    Officer
    1998-11-27 ~ 2008-08-29
    OF - Director → CIF 0
  • 3
    Klimt, Peter Richard
    Born in January 1946
    Individual (227 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
    Klimt, Peter Richard
    Solicitor born in January 1946
    Individual (227 offsprings)
    (before 1991-09-25) ~ 1998-11-27
    OF - Director → CIF 0
    Mr Peter Richard Klimt
    Born in January 1946
    Individual (227 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Klimt, Lorna Elaine
    Solicitor born in June 1947
    Individual (20 offsprings)
    Officer
    ~ 1993-05-19
    OF - Director → CIF 0
    Klimt, Lorna Elaine
    Individual (20 offsprings)
    Officer
    ~ 1993-05-19
    OF - Secretary → CIF 0
  • 5
    Langridge, Megan Joy
    Individual (208 offsprings)
    Officer
    2008-01-21 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 6
    Klimt, Alexander Mark David
    Born in August 1983
    Individual (21 offsprings)
    Officer
    2015-09-21 ~ now
    OF - Director → CIF 0
  • 7
    Naggar, Guy Anthony
    Merchant Banker born in October 1940
    Individual (144 offsprings)
    Officer
    1995-06-21 ~ 1998-12-07
    OF - Director → CIF 0
    Naggar, Guy Anthony
    Investment Banker
    Individual (144 offsprings)
    Officer
    1993-05-19 ~ 1998-12-04
    OF - Secretary → CIF 0
  • 8
    W K Nominees Limited
    Individual (10 offsprings)
    Officer
    1998-12-04 ~ 2008-01-18
    OF - Secretary → CIF 0
parent relation
Company in focus

PENTATE LIMITED

Period: 1987-04-07 ~ now
Company number: 02120542
Registered name
PENTATE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
38 GBP2024-12-31
38 GBP2023-12-31
Cash at bank and in hand
2,272 GBP2024-12-31
48,396 GBP2023-12-31
Current Assets
2,310 GBP2024-12-31
48,434 GBP2023-12-31
Net Current Assets/Liabilities
-128,420 GBP2024-12-31
-75,396 GBP2023-12-31
Total Assets Less Current Liabilities
-127,420 GBP2024-12-31
-74,396 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-127,520 GBP2024-12-31
-74,496 GBP2023-12-31
Equity
-127,420 GBP2024-12-31
-74,396 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,000 GBP2024-12-31
1,000 GBP2023-12-31

Related profiles found in government register
  • PENTATE LIMITED
    Info
    Registered number 02120542
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London W10 5BN
    PRIVATE LIMITED COMPANY incorporated on 1987-04-07 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • PENTATE LIMITED
    S
    Registered number missing
    C/o Hilton Consulting Ltd, Studio 133 Canalot Studios, 222 Kensal Road, London, England, W10 5BN
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRENTPARK PROPERTIES LIMITED
    02219883
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    VALEHURST INVESTMENTS LIMITED
    02124494
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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