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
    Gonzalez Legidos, Maria Josefa
    Property Director born in January 1966
    Individual (3 offsprings)
    Officer
    2007-03-05 ~ now
    OF - Director → CIF 0
    Ms Maria Josefa Gonzalez-legidos
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Coates, Jason Terry
    Company Director born in January 1970
    Individual (15 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
    Mr Jason Terry Coates
    Born in January 1970
    Individual (15 offsprings)
    Person with significant control
    2016-10-11 ~ now
    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 directors → CIF 0
Ceased 4
  • 1
    Gale, Robert Ayrton
    Property Consultant born in May 1977
    Individual (3 offsprings)
    Officer
    2007-03-05 ~ 2016-07-15
    OF - Director → CIF 0
  • 2
    Gale, Alan Richard
    Company Director born in March 1946
    Individual (11 offsprings)
    Officer
    2016-07-15 ~ 2016-10-11
    OF - Director → CIF 0
    Mr Alan Richard Gale
    Born in March 1946
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    CHILD & CHILD NOMINEES LIMITED - now
    2nd Floor 79 Knightsbridge, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2006-10-17 ~ 2007-03-05
    PE - Director → CIF 0
  • 4
    CHILD & CHILD SECRETARIES LIMITED - now
    2nd, Floor, 79 Knightsbridge, London, England
    Dissolved Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2006-10-17 ~ 2011-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PONT INVESTMENTS LIMITED

Previous name
PS40 LIMITED - 2007-01-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Fixed Assets
76 GBP2023-10-31
102 GBP2022-10-31
Current Assets
2,521,148 GBP2023-10-31
2,509,814 GBP2022-10-31
Net Current Assets/Liabilities
1,750,168 GBP2023-10-31
1,426,359 GBP2022-10-31
Total Assets Less Current Liabilities
1,750,244 GBP2023-10-31
1,426,461 GBP2022-10-31
Net Assets/Liabilities
-149,756 GBP2023-10-31
-473,539 GBP2022-10-31
Equity
-149,756 GBP2023-10-31
-473,539 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,613 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
26 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,537 GBP2023-10-31
Property, Plant & Equipment
Office equipment
76 GBP2023-10-31
102 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
39,611 GBP2023-10-31
41,277 GBP2022-10-31
Other Debtors
Current
14,100 GBP2023-10-31
14,100 GBP2022-10-31
Debtors
Current
53,711 GBP2023-10-31
55,377 GBP2022-10-31
Cash at bank and in hand
38,000 GBP2023-10-31
25,000 GBP2022-10-31
Bank Overdrafts
-20,000 GBP2023-10-31
-17,126 GBP2022-10-31
Current
20,000 GBP2023-10-31
17,126 GBP2022-10-31
Other Remaining Borrowings
Current
250,100 GBP2023-10-31
385,219 GBP2022-10-31
Other Creditors
Current
495,480 GBP2023-10-31
677,510 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
5,400 GBP2023-10-31
3,600 GBP2022-10-31
Bank Borrowings
Non-current
1,900,000 GBP2023-10-31
1,900,000 GBP2022-10-31
  • PONT INVESTMENTS LIMITED
    Info
    PS40 LIMITED - 2007-01-30
    Registered number 05969531
    Ground Floor, 45 Pall Mall, London SW1Y 5JG
    Private Limited Company incorporated on 2006-10-17 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.