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 5
  • 1
    Summers, Elise Ruth
    Director born in March 1966
    Individual (25 offsprings)
    Officer
    2012-07-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Goldstein, Vincent Daniel
    Director born in May 1960
    Individual (221 offsprings)
    Officer
    2014-05-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Simpson, Garry Jon
    Director born in January 1967
    Individual (90 offsprings)
    Officer
    2012-07-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Camilleri, Frank George
    Director born in December 1963
    Individual (12 offsprings)
    Officer
    2014-05-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    TURNHOLD PROPERTIES LIMITED - now
    TURNHOLD PROPERTIES PLC - 2006-02-03
    TURNHOLD PROPERTIES LIMITED - 2003-09-19
    CALVERSALE LIMITED - 1991-03-07
    1345, High Road, London, England
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    18,141,838 GBP2024-04-30
    Person with significant control
    2021-02-22 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Andrews, Timothy William
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2014-05-06 ~ 2017-07-17
    OF - Director → CIF 0
  • 2
    Mr Garry Jon Simpson
    Born in January 1967
    Individual (90 offsprings)
    Person with significant control
    2016-07-08 ~ 2018-02-22
    PE - Has significant influence or controlCIF 0
  • 3
    Shafron, Adam Joel
    Director born in December 1983
    Individual (75 offsprings)
    Officer
    2014-05-06 ~ 2017-07-17
    OF - Director → CIF 0
parent relation
Company in focus

PENTONVILLE DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
100 GBP2021-04-30
2,100 GBP2020-04-30
Cash at bank and in hand
38,387 GBP2021-04-30
36,425 GBP2020-04-30
Current Assets
38,487 GBP2021-04-30
38,525 GBP2020-04-30
Creditors
Current, Amounts falling due within one year
-37,958 GBP2021-04-30
-38,425 GBP2020-04-30
Net Current Assets/Liabilities
529 GBP2021-04-30
100 GBP2020-04-30
Equity
Called up share capital
100 GBP2021-04-30
100 GBP2020-04-30
Retained earnings (accumulated losses)
429 GBP2021-04-30
0 GBP2020-04-30
Equity
529 GBP2021-04-30
100 GBP2020-04-30
Other Debtors
Current
100 GBP2021-04-30
2,100 GBP2020-04-30
Trade Creditors/Trade Payables
Current
12,000 GBP2021-04-30
12,000 GBP2020-04-30
Corporation Tax Payable
Current
101 GBP2021-04-30
0 GBP2020-04-30
Other Creditors
Current
8,074 GBP2021-04-30
8,074 GBP2020-04-30
Accrued Liabilities/Deferred Income
Current
499 GBP2021-04-30
18,351 GBP2020-04-30
Creditors
Current
37,958 GBP2021-04-30
38,425 GBP2020-04-30
Amounts Owed to Related Parties
182 GBP2021-04-30
Average Number of Employees
02020-05-01 ~ 2021-04-30

  • PENTONVILLE DEVELOPMENTS LIMITED
    Info
    Registered number 08132690
    1345 High Road, London N20 9HR
    Private Limited Company incorporated on 2012-07-06 and dissolved on 2023-02-07 (10 years 7 months). The company status is Dissolved.
    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.