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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 4
  • 1
    Hargreaves, Peter William
    Chartered Accountant born in November 1953
    Individual (33 offsprings)
    Officer
    2011-02-02 ~ 2017-11-03
    OF - Director → CIF 0
  • 2
    Bayer, Michael Jonathan
    Director born in March 1969
    Individual (51 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Hubble, Justin Legarth
    General Counsel born in January 1971
    Individual (104 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
  • 4
    TRIPLE POINT PERIHELION LIMITED - now 09391645
    PERIHELION ONE LIMITED
    - 2024-10-04 09391645
    18, St. Swithin's Lane, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-03-29 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PENTAFOIL LIMITED

Period: 2011-02-01 ~ 2024-02-20
Company number: 07513247
Registered name
PENTAFOIL LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
9,339 GBP2018-03-31
58,846 GBP2017-03-31
Current Assets
9,339 GBP2018-03-31
58,846 GBP2017-03-31
Creditors
Amounts falling due within one year
-8,159 GBP2018-03-31
-56,791 GBP2017-03-31
Net Current Assets/Liabilities
1,180 GBP2018-03-31
2,055 GBP2017-03-31
Total Assets Less Current Liabilities
1,180 GBP2018-03-31
2,055 GBP2017-03-31
Net Assets/Liabilities
1,180 GBP2018-03-31
2,055 GBP2017-03-31
Equity
Called up share capital
5 GBP2018-03-31
5 GBP2017-03-31
Retained earnings (accumulated losses)
1,175 GBP2018-03-31
2,050 GBP2017-03-31
Equity
1,180 GBP2018-03-31
2,055 GBP2017-03-31

Related profiles found in government register
  • PENTAFOIL LIMITED
    Info
    Registered number 07513247
    1 King William Street, London EC4N 7AF
    PRIVATE LIMITED COMPANY incorporated on 2011-02-01 and dissolved on 2024-02-20 (13 years). The company status is Dissolved.
    CIF 0
  • PENTAFOIL LIMITED
    S
    Registered number 07513247
    18, St. Swithin's Lane, London, United Kingdom, EC4N 8AD
    COMPANIES HOUSE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRIPLE POINT LLP
    - now OC310549
    TRIPLE P LLP - 2005-07-19
    1 King William Street, London, United Kingdom
    Active Corporate (31 parents, 82 offsprings)
    Officer
    2011-02-01 ~ 2017-11-03
    CIF 1 - LLP Member → ME

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