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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
Active 2
  • 1
    Benardout, Paul Jacob
    Born in July 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ now
    OF - Director → CIF 0
  • 2
    APEX INVESTMENT GROUP LIMITED - 2021-03-04
    KORBE LTD - 2020-07-17
    icon of address27, Carmel Gate, 2 Havanna Drive, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    66 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-01-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    O'malley, Vincent
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ 2019-01-28
    OF - Director → CIF 0
  • 2
    Moore, John
    Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-07 ~ 2019-01-28
    OF - Director → CIF 0
  • 3
    Hadi, Burhan
    Estimating Director born in February 1968
    Individual
    Officer
    icon of calendar 2009-02-20 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    Coveley, Simon Charles, Pre-construction Director
    Chartered Surveyor born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2019-01-28
    OF - Director → CIF 0
  • 5
    Watson, Colin George
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-25 ~ 2019-01-28
    OF - Director → CIF 0
  • 6
    Taylor, Teresa
    Director born in August 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ 2019-01-28
    OF - Director → CIF 0
  • 7
    Benson, Bruce
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ 2019-01-28
    OF - Director → CIF 0
  • 8
    O'malley, Eamon
    Director born in December 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ 2019-01-28
    OF - Director → CIF 0
    O'malley, Eamon
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ 2019-01-28
    OF - Secretary → CIF 0
  • 9
    Hatcher, Richard
    Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-07 ~ 2019-01-28
    OF - Director → CIF 0
  • 10
    Baldwin, Raymond Vincent
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    O'malley, Brendon
    Director born in February 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ 2019-01-28
    OF - Director → CIF 0
  • 12
    icon of addressTeresa Gavin House, Woodford Avenue, Woodford Green, Essex, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2018-04-02 ~ 2019-01-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    MULALLEY & CO. LIMITED
    icon of addressTeresa Gavin House, Southend Road, Woodford Green, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-02
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PENTONVILLE 158 LTD

Previous name
MULALLEY & CO (OPERATIONS) LTD - 2019-01-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Total Inventories
3,550,238 GBP2023-12-31
3,550,238 GBP2022-12-31
Debtors
Current
201,557 GBP2023-12-31
159,328 GBP2022-12-31
Cash at bank and in hand
8,627 GBP2023-12-31
7,327 GBP2022-12-31
Current Assets
3,760,422 GBP2023-12-31
3,716,893 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,886,462 GBP2023-12-31
-5,176,168 GBP2022-12-31
Net Current Assets/Liabilities
-126,040 GBP2023-12-31
-1,459,275 GBP2022-12-31
Total Assets Less Current Liabilities
-126,040 GBP2023-12-31
-1,459,275 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,530,612 GBP2023-12-31
Net Assets/Liabilities
-1,656,652 GBP2023-12-31
-1,459,275 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,656,752 GBP2023-12-31
-1,459,375 GBP2022-12-31
Equity
-1,656,652 GBP2023-12-31
-1,459,275 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
69,972 GBP2023-12-31
128,370 GBP2022-12-31
Other Debtors
Current
116,789 GBP2023-12-31
30,958 GBP2022-12-31
Prepayments/Accrued Income
Current
14,796 GBP2023-12-31
Cash and Cash Equivalents
8,627 GBP2023-12-31
7,327 GBP2022-12-31
Trade Creditors/Trade Payables
Current
200,145 GBP2023-12-31
180,472 GBP2022-12-31
Amounts owed to group undertakings
Current
238,309 GBP2023-12-31
238,309 GBP2022-12-31
Corporation Tax Payable
Current
7,853 GBP2023-12-31
Other Creditors
Current
3,425,027 GBP2023-12-31
4,742,259 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
15,128 GBP2023-12-31
15,128 GBP2022-12-31
Creditors
Current
3,886,462 GBP2023-12-31
5,176,168 GBP2022-12-31
Bank Borrowings
Non-current
1,530,612 GBP2023-12-31
Creditors
Non-current
1,530,612 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
1,530,612 GBP2023-12-31
Total Borrowings
1,530,612 GBP2023-12-31
  • PENTONVILLE 158 LTD
    Info
    MULALLEY & CO (OPERATIONS) LTD - 2019-01-31
    Registered number 05704260
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2006-02-09 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.