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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
    Gale, Robert Ayrton
    Property Consultant born in May 1977
    Individual (5 offsprings)
    Officer
    2007-03-05 ~ 2016-07-15
    OF - Director → CIF 0
  • 2
    Coates, Jason Terry
    Born in January 1970
    Individual (18 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
    Mr Jason Terry Coates
    Born in January 1970
    Individual (18 offsprings)
    Person with significant control
    2016-10-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Gonzalez Legidos, Maria Josefa
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Gale, Alan Richard
    Company Director born in March 1946
    Individual (18 offsprings)
    Officer
    2016-07-15 ~ 2016-10-11
    OF - Director → CIF 0
    Mr Alan Richard Gale
    Born in March 1946
    Individual (18 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
  • 5
    CHILD & CHILD SECRETARIES LIMITED - now
    PS LAW SECRETARIES LIMITED
    - 2016-11-30 02787367
    2nd, Floor, 79 Knightsbridge, London, England
    Dissolved Corporate (10 parents, 123 offsprings)
    Officer
    2006-10-17 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 6
    CHILD & CHILD NOMINEES LIMITED - now
    PS LAW NOMINEES LIMITED
    - 2016-11-10 02787369
    2nd Floor 79 Knightsbridge, London
    Dissolved Corporate (10 parents, 56 offsprings)
    Officer
    2006-10-17 ~ 2007-03-05
    OF - Director → CIF 0
parent relation
Company in focus

PONT INVESTMENTS LIMITED

Period: 2007-01-30 ~ now
Company number: 05969531
Registered names
PONT INVESTMENTS LIMITED - now
PS40 LIMITED - 2007-01-30 06144391... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-11-01 ~ 2024-10-31
Fixed Assets
57 GBP2024-10-31
76 GBP2023-10-31
Current Assets
2,481,741 GBP2024-10-31
2,521,148 GBP2023-10-31
Creditors
Current
-702,162 GBP2024-10-31
-770,979 GBP2023-10-31
Net Current Assets/Liabilities
1,779,579 GBP2024-10-31
1,750,169 GBP2023-10-31
Total Assets Less Current Liabilities
1,779,636 GBP2024-10-31
1,750,245 GBP2023-10-31
Creditors
Non-current
-1,900,000 GBP2024-10-31
-1,900,000 GBP2023-10-31
Net Assets/Liabilities
-120,364 GBP2024-10-31
-149,755 GBP2023-10-31
Equity
-120,364 GBP2024-10-31
-149,755 GBP2023-10-31

  • 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 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.