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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 2
  • 1
    Gubis, Anna
    Director born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    OF - Director → CIF 0
    Anna Gubis
    Born in December 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-02-13 ~ dissolved
    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
    Borodi, Tamas
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    OF - Director → CIF 0
    Tamas Borodi
    Born in October 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-02-13 ~ dissolved
    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
parent relation
Company in focus

PENTA PROPERTY GROUP LTD

Previous name
PENTA PROPERTY SOLUTIONS LTD - 2019-06-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
818 GBP2022-02-28
818 GBP2021-02-28
Amounts invested in assets
89,090 GBP2022-02-28
30,000 GBP2021-02-28
Fixed Assets
89,908 GBP2022-02-28
30,818 GBP2021-02-28
Debtors
18,300 GBP2022-02-28
18,300 GBP2021-02-28
Cash at bank and in hand
4,524 GBP2022-02-28
9,227 GBP2021-02-28
Current Assets
22,824 GBP2022-02-28
27,527 GBP2021-02-28
Creditors
Amounts falling due within one year
-104,933 GBP2022-02-28
-48,528 GBP2021-02-28
Net Current Assets/Liabilities
-82,109 GBP2022-02-28
-21,001 GBP2021-02-28
Total Assets Less Current Liabilities
7,799 GBP2022-02-28
9,817 GBP2021-02-28
Creditors
Amounts falling due after one year
-7,491 GBP2022-02-28
-9,000 GBP2021-02-28
Net Assets/Liabilities
308 GBP2022-02-28
817 GBP2021-02-28
Equity
Called up share capital
100 GBP2022-02-28
100 GBP2021-02-28
Retained earnings (accumulated losses)
208 GBP2022-02-28
717 GBP2021-02-28
Equity
308 GBP2022-02-28
817 GBP2021-02-28
Property, Plant & Equipment - Gross Cost
1,444 GBP2022-02-28
1,444 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
626 GBP2022-02-28
626 GBP2021-02-28
Average Number of Employees
02021-03-01 ~ 2022-02-28
02020-03-01 ~ 2021-02-28

Related profiles found in government register
  • PENTA PROPERTY GROUP LTD
    Info
    PENTA PROPERTY SOLUTIONS LTD - 2019-06-04
    Registered number 11203401
    icon of address25 Bishops Close, Stratford-upon-avon CV37 9ED
    PRIVATE LIMITED COMPANY incorporated on 2018-02-13 and dissolved on 2023-02-21 (5 years). The company status is Dissolved.
    CIF 0
  • PENTA PROPERTY GROUP LTD
    S
    Registered number 11203401
    icon of address31-33, Meadow Lane, Long Eaton, Nottingham, England, NG10 2FE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PROPERTY MENU LTD - 2020-12-10
    icon of address124 City Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -175,794 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-07-01 ~ 2020-11-19
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.