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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 12
  • 1
    Omirou, Melanie Jayne
    Born in January 1977
    Individual (569 offsprings)
    Officer
    2008-08-18 ~ 2025-11-19
    OF - Director → CIF 0
  • 2
    Summerskill, Romy Elizabeth
    Born in January 1967
    Individual (584 offsprings)
    Officer
    2008-03-04 ~ 2011-10-15
    OF - Director → CIF 0
  • 3
    Skok, John Mirko
    Born in April 1959
    Individual (249 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Mullarkey, Bridget
    Individual (61 offsprings)
    Officer
    2008-03-04 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 5
    Massos, Christina Anna
    Individual (1 offspring)
    Officer
    2017-06-08 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 6
    Blackmore, Mette
    Individual (1 offspring)
    Officer
    2017-06-08 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 7
    Eriksson, Rickard Kelly
    Director born in April 1974
    Individual (62 offsprings)
    Officer
    2008-10-13 ~ 2010-10-28
    OF - Director → CIF 0
    Eriksson, Rickard Kelly
    Individual (62 offsprings)
    Officer
    2008-08-18 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 8
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2008-03-04 ~ 2008-03-04
    OF - Nominee Secretary → CIF 0
  • 9
    APG CORNWALL LIMITED
    14477464
    29, York Street, London, England
    Active Corporate (3 parents, 38 offsprings)
    Person with significant control
    2022-12-15 ~ 2024-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    RST1 SOUTH WEST GROUP LIMITED
    - now 06442493
    LEWARNE ROAD LIMITED - 2008-05-16
    Bridge House, 4 Borough High Street, London, England
    Active Corporate (12 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    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
  • 11
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2008-03-04 ~ 2008-03-04
    OF - Nominee Director → CIF 0
  • 12
    APG SPECIAL PROJECTS NO.1 LIMITED
    15588271
    29, York Street, London, England
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENTIRE POINT LIMITED

Period: 2008-03-04 ~ now
Company number: 06522524
Registered name
PENTIRE POINT LIMITED - now
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
    29 York Street, London W1H 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-04 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • PENTIRE POINT LIMITED
    S
    Registered number 06522524
    Bridge 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
    Kemp 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 2
  • 1
    BUFFALO ST IVES LIMITED
    - now 08787080
    AB GREEN HILL LIMITED - 2014-06-18
    29 York Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-09
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    RST TREGONY DEVELOPMENTS LIMITED
    13564354
    29 York Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-08-13 ~ 2024-12-09
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.