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 3
  • 1
    Attilio Donini
    Born in January 1984
    Individual (2 offsprings)
    Person with significant control
    2024-02-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Giovanni Andrea Colonna Di Paliano
    Born in November 1975
    Individual (2 offsprings)
    Person with significant control
    2020-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Sieburgh Sjoerdsma, Taco Andries
    Non-Executive Director born in March 1964
    Individual (8 offsprings)
    Officer
    2013-09-05 ~ now
    OF - Director → CIF 0
    Sieburgh Sjoerdsma, Taco Andries
    Individual (8 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Sonvico, Alessandro
    Investment Advisor born in August 1973
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2014-07-17
    OF - Director → CIF 0
    Mr Alessandro Aldo Anselmo Sonvico
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rossetti, Raffaele
    Lawyer born in February 1967
    Individual
    Officer
    2015-01-26 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Raffaele Rossetti
    Born in February 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-11
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Giovan Battista Zurcher
    Born in August 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Giannini, Margherita Elena
    Individual
    Officer
    2016-08-26 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 5
    Donini, Attilio
    Portfolio Manager born in January 1984
    Individual (2 offsprings)
    Officer
    2023-01-18 ~ 2023-04-01
    OF - Director → CIF 0
  • 6
    Bissoli, Roberto Renato Mario
    Chief Executive Officer And Compliance Officer born in August 1974
    Individual (1 offspring)
    Officer
    2017-10-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Colonna Di Paliano, Giovanni Andrea
    Investment Manager born in November 1975
    Individual (2 offsprings)
    Officer
    2014-07-17 ~ 2017-10-02
    OF - Director → CIF 0
    Mr Giovanni Andrea Colonna Di Paliano
    Born in November 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Taco Andries Sieburgh Sjoerdsma
    Born in March 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PENTALPHA CAPITAL LTD

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Fixed Assets
73 GBP2023-12-31
954 GBP2022-12-31
Current Assets
381,470 GBP2023-12-31
227,644 GBP2022-12-31
Creditors
Amounts falling due within one year
-86,699 GBP2023-12-31
Net Current Assets/Liabilities
294,771 GBP2023-12-31
227,644 GBP2022-12-31
Total Assets Less Current Liabilities
294,844 GBP2023-12-31
228,598 GBP2022-12-31
Net Assets/Liabilities
251,944 GBP2023-12-31
216,544 GBP2022-12-31
Equity
251,944 GBP2023-12-31
216,544 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • PENTALPHA CAPITAL LTD
    Info
    Registered number 08679155
    1 Prince Of Wales Road, Flat 55, London NW5 3LW
    Private Limited Company incorporated on 2013-09-05 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • PENTALPHA CAPITAL LTD
    S
    Registered number 08679155
    11, Albemarle Street, London, England, W1S 4HH
    CIF 1
  • PENTALPHA CAPITAL LTD
    S
    Registered number 08679155
    11 Albemarle Street, London, W1S 4HH
    Private Limited in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 11 Albemarle Street, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    178,982 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2020-04-01 ~ 2020-12-31
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2020-04-01 ~ 2020-12-31
    CIF 1 - LLP Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.