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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 6
  • 1
    Sharpstone, Howard Nigel
    Company Director born in August 1962
    Individual (9 offsprings)
    Officer
    1998-06-25 ~ 2021-05-12
    OF - Director → CIF 0
    Sharpstone, Howard Nigel
    Property Dealer
    Individual (9 offsprings)
    Officer
    1998-06-25 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 2
    Sharpstone, Hyman
    Retired born in August 1927
    Individual (2 offsprings)
    Officer
    1998-06-25 ~ 2006-11-27
    OF - Director → CIF 0
  • 3
    MAPCO INVESTMENTS LIMITED
    00609306
    325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    1998-06-11 ~ 1998-06-17
    OF - Nominee Director → CIF 0
  • 5
    LANDAU MORLEY REGISTRARS LIMITED
    - now 00963464
    L.M.S. REGISTRARS (CHEAPSIDE) LIMITED - 1987-04-08
    325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (15 parents, 42 offsprings)
    Officer
    2006-11-27 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    1998-06-11 ~ 1998-06-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PENTEX DEVELOPMENTS LTD

Period: 1998-06-11 ~ 2023-01-27
Company number: 03579648
Registered name
PENTEX DEVELOPMENTS LTD - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
1,805,650 GBP2019-03-31
1,650,000 GBP2018-03-31
Creditors
Current
-508,000 GBP2019-03-31
-508,044 GBP2018-03-31
Net Current Assets/Liabilities
-508,000 GBP2019-03-31
-508,044 GBP2018-03-31
Total Assets Less Current Liabilities
1,297,650 GBP2019-03-31
1,141,956 GBP2018-03-31
Net Assets/Liabilities
1,039,850 GBP2019-03-31
913,729 GBP2018-03-31
Equity
Called up share capital
1 GBP2019-03-31
1 GBP2018-03-31
Retained earnings (accumulated losses)
13,999 GBP2019-03-31
13,955 GBP2018-03-31
Equity
1,039,850 GBP2019-03-31
913,729 GBP2018-03-31
Investment Property - Fair Value Model
1,805,650 GBP2019-03-31
1,650,000 GBP2018-03-31
Amounts owed to group undertakings
Current
508,000 GBP2019-03-31
508,044 GBP2018-03-31

  • PENTEX DEVELOPMENTS LTD
    Info
    Registered number 03579648
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 1998-06-11 and dissolved on 2023-01-27 (24 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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