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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 4
  • 1
    Massos, Christina Anna
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Blackmore, Mette
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Omirou, Melanie Jayne
    Born in January 1977
    Individual (463 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of address29, York Street, London, England
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    -160,156 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Mullarkey, Bridget
    Individual
    Officer
    icon of calendar 2008-03-04 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 2
    Summerskill, Romy Elizabeth
    Born in January 1967
    Individual (454 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2011-10-15
    OF - Director → CIF 0
  • 3
    Eriksson, Rickard Kelly
    Director born in May 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ 2010-10-28
    OF - Director → CIF 0
    Eriksson, Rickard Kelly
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 4
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2008-03-04 ~ 2008-03-04
    PE - Nominee Secretary → CIF 0
  • 5
    LEWARNE ROAD LIMITED - 2008-05-16
    icon of addressBridge House, 4 Borough High Street, London, England
    Active Corporate (6 parents, 23 offsprings)
    Equity (Company account)
    378,377 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-12-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2008-03-04 ~ 2008-03-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PENTIRE POINT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
101 GBP2023-09-30
1 GBP2022-09-30
Debtors
36,850 GBP2023-09-30
6,701 GBP2022-09-30
Cash at bank and in hand
3,073 GBP2023-09-30
4,084 GBP2022-09-30
Current Assets
39,923 GBP2023-09-30
10,785 GBP2022-09-30
Net Current Assets/Liabilities
-2,069,037 GBP2023-09-30
-2,064,283 GBP2022-09-30
Total Assets Less Current Liabilities
-2,068,936 GBP2023-09-30
-2,064,282 GBP2022-09-30
Net Assets/Liabilities
-2,068,936 GBP2023-09-30
-2,064,282 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-2,069,036 GBP2023-09-30
-2,064,382 GBP2022-09-30
Equity
-2,068,936 GBP2023-09-30
-2,064,282 GBP2022-09-30
Amounts invested in assets
Additions to investments, Non-current
100 GBP2023-09-30
Non-current
101 GBP2023-09-30
1 GBP2022-09-30
Other Debtors
36,850 GBP2023-09-30
6,701 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,975 GBP2022-09-30

Related profiles found in government register
  • PENTIRE POINT LIMITED
    Info
    Registered number 06522524
    icon of address29 York Street, London W1H 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-04 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • PENTIRE POINT LIMITED
    S
    Registered number 06522524
    icon of addressBridge House, 4 Borough High Street, London, England, SE1 9QR
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • PENTIRE POINT LIMITED
    S
    Registered number 6522524
    icon of addressKemp House, 152-160 City Road, London, United Kingdom, EC1V 2NX
    Limited Liability Co in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    AB GREEN HILL LIMITED - 2014-06-18
    icon of address29 York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    icon of address29 York Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-08-13 ~ 2024-12-09
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.