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
    Kuschnir, Igor
    Director born in August 1985
    Individual (2 offsprings)
    Officer
    2019-04-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ivicevic, Luka
    Director born in July 1993
    Individual (3 offsprings)
    Officer
    2019-04-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dammstrasse, 19, Zug, 6300, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2018-08-28 ~ dissolved
    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 7
  • 1
    Mr Lav Odorovic
    Born in August 1987
    Individual
    Person with significant control
    2016-09-08 ~ 2018-01-30
    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
  • 2
    Holbach, Sir Gabriel
    Company Director born in July 1992
    Individual
    Officer
    2016-09-08 ~ 2017-01-19
    OF - Director → CIF 0
    Mr Sir Gabriel Holbach
    Born in July 1992
    Individual
    Person with significant control
    2016-09-08 ~ 2017-05-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bell, Graham Martin
    Chartered Secretary born in February 1970
    Individual (12 offsprings)
    Officer
    2018-01-30 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Madden, Paul Finbar Gerard
    Accountant born in September 1961
    Individual (3 offsprings)
    Officer
    2019-01-10 ~ 2019-04-29
    OF - Director → CIF 0
  • 5
    Ivicevic, Luka
    Company Director born in July 1993
    Individual (3 offsprings)
    Officer
    2016-09-08 ~ 2016-09-14
    OF - Director → CIF 0
    Ivicevic, Luka
    Self-Employed born in July 1993
    Individual (3 offsprings)
    2017-01-19 ~ 2019-01-21
    OF - Director → CIF 0
    Luka Ivicevic
    Born in July 1993
    Individual (3 offsprings)
    Person with significant control
    2016-09-08 ~ 2018-01-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Gaynor, Darren Kenneth
    Director born in January 1981
    Individual (8 offsprings)
    Officer
    2018-01-30 ~ 2019-04-29
    OF - Director → CIF 0
  • 7
    Ground Floor, Murdoch Chambers, Douglas, South Quay, Isle Of Man
    Corporate
    Person with significant control
    2018-01-30 ~ 2018-08-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PENTA SLL LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities 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.
Property, Plant & Equipment
10,194 GBP2018-08-31
Fixed Assets - Investments
1,341 GBP2018-08-31
Fixed Assets
11,535 GBP2018-08-31
Debtors
991,435 GBP2018-08-31
Cash at bank and in hand
13,051 GBP2017-08-31
Current Assets
991,435 GBP2018-08-31
13,051 GBP2017-08-31
Net Current Assets/Liabilities
989,021 GBP2018-08-31
10,637 GBP2017-08-31
Total Assets Less Current Liabilities
1,000,556 GBP2018-08-31
10,637 GBP2017-08-31
Net Assets/Liabilities
1,000,556 GBP2018-08-31
10,637 GBP2017-08-31
Equity
Called up share capital
542 GBP2018-08-31
113 GBP2017-08-31
Share premium
1,801,948 GBP2018-08-31
83,449 GBP2017-08-31
Retained earnings (accumulated losses)
-801,934 GBP2018-08-31
-72,925 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
Computers
15,291 GBP2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,097 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,097 GBP2018-08-31
Property, Plant & Equipment
Computers
10,194 GBP2018-08-31
Other Creditors
Current
1,668 GBP2018-08-31
1,668 GBP2017-08-31
Amounts owed to directors
Current
746 GBP2018-08-31
746 GBP2017-08-31
Related profiles found in government register
  • PENTA SLL LTD
    Info
    Registered number 10365265
    Unit 6 Queens Yard, White Post Lane, London E9 5EN
    Private Limited Company incorporated on 2016-09-08 and dissolved on 2021-05-04 (4 years 7 months). The company status is Dissolved.
    CIF 0
  • PENTA SLL LIMITED
    S
    Registered number 10365265
    F6 Accounting Unit 6, Queens Yard, White Post Lane, London, United Kingdom, E9 5EN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 6 Queens Yard, White Post Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -776,500 GBP2018-08-31
    Person with significant control
    2018-02-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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