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
    Chin, James Chee Pan
    Individual (2 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Secretary → CIF 0
    Mr James Chee Pan Chin
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kong, Sim Yee
    Company Director born in June 1973
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
    Kong, Sim Yee
    Individual (5 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
    Ms Sim Yee Kong
    Born in June 1973
    Individual (5 offsprings)
    Person with significant control
    2019-01-15 ~ 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 directorsCIF 0
Ceased 2
  • 1
    Chiotis, Alexis Stylianou
    Accountant born in August 1967
    Individual (7 offsprings)
    Officer
    2011-03-10 ~ 2019-01-15
    OF - Director → CIF 0
    Mr Alexis Stylianou Chiotis
    Born in August 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Kong, Simyee
    Individual (5 offsprings)
    Officer
    2011-03-10 ~ 2015-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

PENTA ASSOCIATES LTD

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Current Assets
44,108 GBP2024-03-31
56,510 GBP2023-03-31
Creditors
Amounts falling due within one year
-29,117 GBP2024-03-31
-26,537 GBP2023-03-31
Net Current Assets/Liabilities
14,991 GBP2024-03-31
29,973 GBP2023-03-31
Total Assets Less Current Liabilities
14,991 GBP2024-03-31
29,973 GBP2023-03-31
Creditors
Amounts falling due after one year
-13,290 GBP2024-03-31
-28,984 GBP2023-03-31
Net Assets/Liabilities
1,701 GBP2024-03-31
989 GBP2023-03-31
Equity
1,701 GBP2024-03-31
989 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • PENTA ASSOCIATES LTD
    Info
    Registered number 07558911
    Churchill House, 120 Bunns Lane, London NW7 2AS
    Private Limited Company incorporated on 2011-03-10 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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.