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 1
  • Rubbani, Syed Nazir Abbas
    Director born in March 1936
    Individual (9 offsprings)
    Officer
    2019-06-20 ~ dissolved
    OF - Director → CIF 0
    Rubbani, Syed Nazir Abbas
    Individual (9 offsprings)
    Officer
    2000-09-12 ~ dissolved
    OF - Secretary → CIF 0
    Mr Syed Nazir Abbas Rubbani
    Born in March 1936
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Abdi, Areej Sultana
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2000-09-12 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Rubbani, Azher Abbas
    Director born in October 1965
    Individual (9 offsprings)
    Officer
    2000-09-12 ~ 2019-03-18
    OF - Director → CIF 0
    Rubbani, Syed Manzer Abbas
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    2000-09-12 ~ 2019-03-18
    OF - Director → CIF 0
  • 3
    Mrs Qaiser Sultana Rubbani
    Born in May 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-09-12 ~ 2000-09-12
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-09-12 ~ 2000-09-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PENTASERVE LIMITED

Previous name
PENTANET LIMITED - 2002-02-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
70 GBP2018-12-31
84 GBP2017-12-31
Current Assets
1,191 GBP2018-12-31
77,079 GBP2017-12-31
Creditors
Amounts falling due within one year
-87,560 GBP2018-12-31
-170,982 GBP2017-12-31
Net Current Assets/Liabilities
-86,369 GBP2018-12-31
-93,903 GBP2017-12-31
Total Assets Less Current Liabilities
-86,299 GBP2018-12-31
-93,819 GBP2017-12-31
Net Assets/Liabilities
-86,299 GBP2018-12-31
-96,069 GBP2017-12-31
Equity
-86,299 GBP2018-12-31
-96,069 GBP2017-12-31

  • PENTASERVE LIMITED
    Info
    PENTANET LIMITED - 2002-02-05
    Registered number 04070056
    30 Wellington Road, Sandhurst, Berkshire GU47 9AY
    Private Limited Company incorporated on 2000-09-12 and dissolved on 2023-08-01 (22 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.