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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 17
  • 1
    Alexander, Ian
    Born in October 1951
    Individual (3 offsprings)
    Officer
    1996-12-16 ~ 2001-03-01
    OF - Director → CIF 0
  • 2
    Papouchado, Elliot
    Born in June 1952
    Individual (1 offspring)
    Officer
    1995-06-05 ~ 1999-11-29
    OF - Director → CIF 0
  • 3
    Gerstler, Joshua Eli
    Born in June 1983
    Individual (6 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Kappel, David Ian
    Born in January 1955
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1992-09-21
    OF - Director → CIF 0
    (before 1991-12-09) ~ 1992-12-09
    OF - Director → CIF 0
    Kappel, David Ian
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1992-09-21
    OF - Secretary → CIF 0
    (before 1991-12-09) ~ 1992-12-09
    OF - Secretary → CIF 0
  • 5
    Wellsman, Marion Margaret
    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
  • 6
    Shearman, Anne Frances
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2008-01-17
    OF - Director → CIF 0
  • 7
    Pearson, Robin Edward
    Born in July 1949
    Individual (7 offsprings)
    Officer
    (before 1990-12-31) ~ 1994-12-09
    OF - Director → CIF 0
  • 8
    Hyman, David Harry
    Born in January 1966
    Individual (26 offsprings)
    Officer
    1998-06-22 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Preston, Keith Graham
    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
  • 11
    Moser, Paul Raymond
    Company Director born in October 1944
    Individual (7 offsprings)
    Officer
    1995-06-05 ~ 2025-04-04
    OF - Director → CIF 0
  • 12
    Hyman, Brian Joseph
    Born in April 1936
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ 1998-06-22
    OF - Director → CIF 0
  • 13
    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
  • 14
    Russell House, 140 High Street, Edgware, Middlesex
    Corporate (1 offspring)
    Officer
    2004-11-30 ~ 2006-12-10
    OF - Secretary → CIF 0
  • 15
    LADBROKE (RENTALS) LIMITED
    00408492
    Chancel House Neasden Lane, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1995-06-05 ~ 1997-04-01
    OF - Director → CIF 0
  • 16
    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, 105 offsprings)
    Officer
    2006-12-10 ~ 2008-05-08
    OF - Secretary → CIF 0
  • 17
    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
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
Recent 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 8 months). The status of the company number 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.