logo
explain how to read the page

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 17
  • 1
    Alexander, Ian
    Chartered Surveyor born in October 1951
    Individual (3 offsprings)
    Officer
    1996-12-16 ~ 2001-03-01
    OF - Director → CIF 0
  • 2
    Wellsman, Marion Margaret
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    1999-05-17 ~ 2004-11-30
    OF - Director → CIF 0
    Wellsman, Marion Margaret
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 3
    Nesbitt And Mire Chartered Surveyors
    Individual (1 offspring)
    Officer
    2004-11-30 ~ 2006-12-10
    OF - Secretary → CIF 0
  • 4
    Papouchado, Elliot
    Director born in June 1952
    Individual (1 offspring)
    Officer
    1995-06-05 ~ 1999-11-29
    OF - Director → CIF 0
  • 5
    Preston, Keith Graham
    Director born in November 1943
    Individual (5 offsprings)
    Officer
    1992-09-21 ~ 1999-03-01
    OF - Director → CIF 0
    Preston, Keith Graham
    Individual (5 offsprings)
    Officer
    1992-09-21 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 6
    Shearman, Anne Frances
    Management Consultant born in April 1950
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2008-01-17
    OF - Director → CIF 0
  • 7
    Kappel, David Ian
    Chartered Accountant born in January 1955
    Individual (1 offspring)
    Officer
    ~ 1992-09-21
    OF - Director → CIF 0
    Kappel, David Ian
    Accountant born in January 1955
    Individual (1 offspring)
    ~ 1992-12-09
    OF - Director → CIF 0
    Kappel, David Ian
    Individual (1 offspring)
    Officer
    ~ 1992-09-21
    OF - Secretary → CIF 0
    ~ 1992-12-09
    OF - Secretary → CIF 0
  • 8
    Hyman, Brian Joseph
    Director born in April 1936
    Individual (4 offsprings)
    Officer
    ~ 1998-06-22
    OF - Director → CIF 0
  • 9
    Moser, Paul Raymond
    Company Director born in October 1944
    Individual (7 offsprings)
    Officer
    1995-06-05 ~ 2025-04-04
    OF - Director → CIF 0
  • 10
    Ladbroke (rentals) Limited
    Born in April 1946
    Individual (1 offspring)
    Officer
    1995-06-05 ~ 1997-04-01
    OF - Director → CIF 0
  • 11
    Gerstler, Joshua Eli
    Born in June 1983
    Individual (5 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Director → CIF 0
  • 12
    Pearson, Robin Edward
    Property Developer born in July 1949
    Individual (7 offsprings)
    Officer
    ~ 1994-12-09
    OF - Director → CIF 0
  • 13
    Auerbach, Roni
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2002-09-26 ~ now
    OF - Director → CIF 0
    Auerbach, Roni
    Individual (5 offsprings)
    Officer
    2008-05-08 ~ now
    OF - Secretary → CIF 0
  • 14
    Hyman, David Harry
    Born in January 1966
    Individual (26 offsprings)
    Officer
    1998-06-22 ~ now
    OF - Director → CIF 0
  • 15
    BRIAN J HYMAN (HOLDINGS) LIMITED
    - now 00998371
    BRIAN J. HYMAN LIMITED - 1990-01-09
    DEACOCK HYMAN LIMITED - 1983-12-12
    DEACOCK,FRAZIER,HYMAN LIMITED - 1976-12-31
    5 Penta Court, Station Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2018-06-13 ~ 2018-09-28
    PE - Has significant influence or control as a member of a firmCIF 0
  • 16
    PENTA COURT HOLDINGS LIMITED
    09542751
    12 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2018-09-28 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 17
    TRUST PROPERTY MANAGEMENT LIMITED
    - now 05591526
    TRUST PROPERTY MANAGEMENT PLC - 2007-01-04 05591526
    Trust House, P.o. Box 589, Edgware, Middlesex
    Active Corporate (16 parents, 104 offsprings)
    Officer
    2006-12-10 ~ 2008-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

PENTA COURT MANAGEMENT COMPANY LIMITED

Period: 1987-12-09 ~ now
Company number: 02204135
Registered name
PENTA COURT MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
9,430 GBP2024-12-31
1,321 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,722 GBP2024-12-31
-4,351 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

  • PENTA COURT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02204135
    12 Capital Business Park, Manor Way, Borehamwood WD6 1GW
    PRIVATE LIMITED COMPANY incorporated on 1987-12-09 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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