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
    Caggiano, Rocco Americo
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2019-03-11 ~ dissolved
    OF - Director → CIF 0
    Mr Rocco Americo Caggiano
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2019-03-11 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Vaghi, Maurizio
    Individual (10 offsprings)
    Officer
    2019-03-11 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Guadagnino, Vincenzo
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2019-03-11 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Vaghi, Maurizio
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    2016-03-03 ~ 2019-03-11
    OF - Director → CIF 0
    Mr Maurizio Vaghi
    Born in August 1954
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Karbal, Kulbhushan
    Director born in July 1958
    Individual (12 offsprings)
    Officer
    2016-03-03 ~ 2019-03-11
    OF - Director → CIF 0
parent relation
Company in focus

PENTA EQUITY HOLDING LTD

Previous name
LYON EQUITY HOLDING LTD - 2016-04-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2020-03-31
100 GBP2019-03-31
Net Assets/Liabilities
100 GBP2020-03-31
100 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
100 GBP2020-03-31
100 GBP2019-03-31

  • PENTA EQUITY HOLDING LTD
    Info
    LYON EQUITY HOLDING LTD - 2016-04-28
    Registered number 10040741
    Second Floor 150-151, Fleet Street, London EC4A 2DQ
    Private Limited Company incorporated on 2016-03-03 and dissolved on 2024-08-06 (8 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-03-12
    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.