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 2
  • 1
    Cheuk, Chin Kwong
    Businessman born in August 1958
    Individual (1 offspring)
    Officer
    1991-08-14 ~ dissolved
    OF - Director → CIF 0
    Mr Chin Kwong Cheuk
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2016-08-14 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Cheuk, Rebecca Woon
    Individual (1 offspring)
    Officer
    2010-08-02 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Rebecca Woon Sun Cheuk
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2021-01-29 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 14
  • 1
    Ho, Wai Wan
    Individual
    Officer
    1996-08-21 ~ 1996-10-14
    OF - Secretary → CIF 0
  • 2
    Khaw, Guat Gaik Samantha
    Individual
    Officer
    2008-02-06 ~ 2010-04-08
    OF - Secretary → CIF 0
  • 3
    Lam, Chi Keung
    Businessman born in December 1960
    Individual
    Officer
    1991-09-27 ~ 1996-10-14
    OF - Director → CIF 0
  • 4
    Cheuk, Chin Kwong
    Individual (1 offspring)
    Officer
    1991-08-14 ~ 1995-09-02
    OF - Secretary → CIF 0
  • 5
    Fong, Moli-hing
    Born in June 1966
    Individual
    Officer
    1992-08-24 ~ 1995-09-02
    OF - Director → CIF 0
  • 6
    Liu, Oi Yuk
    Individual
    Officer
    1995-05-01 ~ 1996-04-27
    OF - Secretary → CIF 0
  • 7
    Wai, David
    Businessman born in March 1965
    Individual (1 offspring)
    Officer
    1991-08-14 ~ 1992-03-19
    OF - Director → CIF 0
  • 8
    Tang, Wai Lun
    Individual
    Officer
    2000-02-01 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 9
    Leung, Wei Wei
    Individual
    Officer
    1998-01-19 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 10
    Wong, Tak Sing
    Businessman born in December 1958
    Individual
    Officer
    1991-09-27 ~ 1993-08-14
    OF - Director → CIF 0
  • 11
    Leung, Helen
    Individual
    Officer
    1997-04-29 ~ 1998-01-16
    OF - Secretary → CIF 0
  • 12
    Wong, Wai Sang
    Born in November 1948
    Individual
    Officer
    1992-08-24 ~ 1994-02-23
    OF - Director → CIF 0
  • 13
    Ho, Wai Wah
    Catering Supplier born in December 1949
    Individual
    Officer
    1991-09-27 ~ 1995-09-02
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-08-14 ~ 1991-08-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PENTALUCK LIMITED

Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
46320 - Wholesale Of Meat And Meat Products
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Property, Plant & Equipment
12,114 GBP2022-08-31
Fixed Assets - Investments
50,000 GBP2022-08-31
Fixed Assets
62,114 GBP2022-08-31
Debtors
10,880 GBP2023-03-31
317,786 GBP2022-08-31
Cash at bank and in hand
1,176,690 GBP2023-03-31
908,928 GBP2022-08-31
Current Assets
1,187,570 GBP2023-03-31
1,226,714 GBP2022-08-31
Net Current Assets/Liabilities
1,185,170 GBP2023-03-31
1,148,273 GBP2022-08-31
Net Assets/Liabilities
1,185,170 GBP2023-03-31
1,210,387 GBP2022-08-31
Equity
Called up share capital
90 GBP2023-03-31
90 GBP2022-08-31
Retained earnings (accumulated losses)
1,185,080 GBP2023-03-31
1,210,297 GBP2022-08-31
Equity
1,185,170 GBP2023-03-31
1,210,387 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-03-31
312021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,285 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-30,285 GBP2022-09-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,171 GBP2022-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-18,171 GBP2022-09-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
12,114 GBP2022-08-31
Investments in Group Undertakings
50,000 GBP2022-08-31
Trade Debtors/Trade Receivables
499 GBP2023-03-31
29,400 GBP2022-08-31
Other Debtors
10,381 GBP2023-03-31
288,386 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,747 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
65,027 GBP2022-08-31
Other Creditors
Amounts falling due within one year
2,400 GBP2023-03-31
6,667 GBP2022-08-31

Related profiles found in government register
  • PENTALUCK LIMITED
    Info
    Registered number 02637800
    79a High Road, Willesden, London NW10 2SU
    Private Limited Company incorporated on 1991-08-14 and dissolved on 2024-07-04 (32 years 10 months). The company status is Dissolved.
    CIF 0
  • PENTALUCK LIMITED
    S
    Registered number missing
    19, Avery Gardens, Ilford, England, IG2 6UJ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 114 Colindale Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    159,949 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2023-01-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.