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 1
  • Hood, Ella Louise Braillard
    Director born in September 1985
    Individual (3 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
    Mrs Ella Louise Braillard Hood
    Born in September 1985
    Individual (3 offsprings)
    Person with significant control
    2018-01-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PENTIRE 3 LTD

Previous name
ELBH LIMITED - 2018-03-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,118,873 GBP2024-01-31
4,229,190 GBP2023-01-31
Debtors
1,442,300 GBP2024-01-31
1,968,593 GBP2023-01-31
Cash at bank and in hand
2,094,521 GBP2024-01-31
819,369 GBP2023-01-31
Current Assets
3,536,821 GBP2024-01-31
2,787,962 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-161,454 GBP2024-01-31
-180,248 GBP2023-01-31
Net Current Assets/Liabilities
3,375,367 GBP2024-01-31
2,607,714 GBP2023-01-31
Total Assets Less Current Liabilities
7,494,240 GBP2024-01-31
6,836,904 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
7,494,140 GBP2024-01-31
6,836,804 GBP2023-01-31
Equity
7,494,240 GBP2024-01-31
6,836,904 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Other Investments Other Than Loans
4,118,873 GBP2024-01-31
4,229,190 GBP2023-01-31
Other Debtors
Amounts falling due within one year
1,442,300 GBP2024-01-31
1,968,593 GBP2023-01-31
Corporation Tax Payable
Current
1,527 GBP2024-01-31
21,462 GBP2023-01-31
Other Creditors
Current
159,927 GBP2024-01-31
158,786 GBP2023-01-31
Creditors
Current
161,454 GBP2024-01-31
180,248 GBP2023-01-31

Related profiles found in government register
  • PENTIRE 3 LTD
    Info
    ELBH LIMITED - 2018-03-26
    Registered number 11162864
    4th Floor, 18 Henrietta Street 4th Floor, 18 Henrietta Street, London WC2E 8QH
    Private Limited Company incorporated on 2018-01-22 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • PENTIRE 3 LTD
    S
    Registered number 11162864
    32, Scholars Road, London, England, SW12 0PG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PENTIRE 3 LTD
    S
    Registered number 11162864
    4th Floor, 18 Henrietta St, Henrietta Street, London, England, WC2E 8QH
    Private Limited Company in United Kingdom Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TEH RESIDENTIAL LTD - 2024-05-31
    N HALL SITE LTD - 2021-12-10
    4th Floor 18 Henrietta Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2024-04-08 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    4th Floor 18 Henrietta Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,963 GBP2024-01-31
    Person with significant control
    2021-02-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.