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
    Landesberg, Andrew
    Company Director born in January 1958
    Individual (23 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Hyman, David Harry
    Financial Adviser born in January 1966
    Individual (25 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Unit 12 Capital Business Park, Manor Way, Borehamwood, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-11-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Andrew Landesberg
    Born in January 1958
    Individual (23 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-09-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Joanne Rachel Landesberg
    Born in May 1960
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-09-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Susan Wendy Moser
    Born in June 1947
    Individual
    Person with significant control
    2018-09-28 ~ 2024-11-11
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Mr Paul Raymond Moser
    Born in October 1944
    Individual
    Person with significant control
    2018-09-28 ~ 2024-11-11
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    BRIAN J. HYMAN LIMITED - 1990-01-09
    DEACOCK HYMAN LIMITED - 1983-12-12
    DEACOCK,FRAZIER,HYMAN LIMITED - 1976-12-31
    5 Penta Court, Station Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,047,038 GBP2023-06-30
    Person with significant control
    2016-06-30 ~ 2024-11-11
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

PENTA COURT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment
69,895 GBP2023-06-30
67,578 GBP2022-06-30
Fixed Assets
69,898 GBP2023-06-30
67,581 GBP2022-06-30
Debtors
2,751,654 GBP2023-06-30
2,736,057 GBP2021-06-30
Current Assets
2,807,797 GBP2023-06-30
2,795,150 GBP2022-06-30
Net Current Assets/Liabilities
1,405,509 GBP2023-06-30
2,598,443 GBP2022-06-30
Total Assets Less Current Liabilities
1,475,407 GBP2023-06-30
2,666,024 GBP2022-06-30
Net Assets/Liabilities
1,457,933 GBP2023-06-30
1,398,805 GBP2022-06-30
Equity
Called up share capital
1,189,600 GBP2023-06-30
1,189,600 GBP2022-06-30
Retained earnings (accumulated losses)
268,333 GBP2023-06-30
209,205 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
90,182 GBP2023-06-30
78,848 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,287 GBP2023-06-30
11,270 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,017 GBP2022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
3 GBP2023-06-30
3 GBP2022-06-30
Related profiles found in government register
  • PENTA COURT HOLDINGS LIMITED
    Info
    Registered number 09542751
    12 Capital Business Park, Manor Way, Borehamwood WD6 1GW
    Private Limited Company incorporated on 2015-04-15 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    CIF 0
  • PENTA COURT HOLDINGS LIMITED
    S
    Registered number 09542751
    12 Capital Business Park, Manor Way, Borehamwood, England, WD6 1GW
    Private Company Limited By Shares in England And Wales
    CIF 1
  • PENTA COURT HOLDINGS LIMITED
    S
    Registered number 09542751
    5 Penta Court, Station Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1SL
    Private Company Limited By Shares in England And Wales
    CIF 2
  • PENTA COURT HOLDINGS LIMITED
    S
    Registered number 09542751
    5 Penta Court, Station Road, Borehamwood, Hertfordshire, WD6 1SL
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    12 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Person with significant control
    2018-09-25 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    12 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Person with significant control
    2018-06-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    12 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Person with significant control
    2018-06-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    12 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    5,351 GBP2023-12-31
    Person with significant control
    2018-09-28 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.