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
    Benardout, Paul Jacob
    Director born in July 1975
    Individual (17 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Haim Judah Michael Levy
    Born in October 1950
    Individual (62 offsprings)
    Person with significant control
    2022-11-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Mr Paul Jacob Benardout
    Born in July 1975
    Individual (17 offsprings)
    Person with significant control
    2019-01-03 ~ 2020-02-27
    PE - Ownership of shares – 75% or more → CIF 0
    2020-12-01 ~ 2021-09-13
    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
  • 2
    James Levy
    Born in October 1950
    Individual
    Person with significant control
    2022-06-30 ~ 2022-10-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Mr Jonathon Kor
    Born in November 1984
    Individual
    Person with significant control
    2019-01-02 ~ 2019-01-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Kor, Yehonatan
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    2018-09-13 ~ 2019-01-03
    OF - Director → CIF 0
    Mr Yehonatan Kor
    Born in November 1984
    Individual (3 offsprings)
    Person with significant control
    2018-09-13 ~ 2018-11-13
    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
    2019-01-02 ~ 2019-01-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Kor, Abraham
    Company Director born in January 1948
    Individual
    Officer
    2018-11-09 ~ 2019-01-03
    OF - Director → CIF 0
    Mr Abraham Kor
    Born in January 1948
    Individual
    Person with significant control
    2018-11-13 ~ 2019-01-02
    PE - Ownership of shares – 75% or more → CIF 0
    2020-02-27 ~ 2020-12-01
    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
  • 6
    2, Western Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,030 GBP2024-04-30
    Person with significant control
    2022-10-28 ~ 2022-11-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PENTONVILLE HOLDINGS LIMITED

Previous names
APEX INVESTMENT GROUP LIMITED - 2021-03-04
KORBE LTD - 2020-07-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12021-10-01 ~ 2022-09-30
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-09-30
Fixed Assets
100 GBP2023-12-31
100 GBP2022-09-30
Debtors
474,371 GBP2023-12-31
477,330 GBP2022-09-30
Cash at bank and in hand
3,966 GBP2023-12-31
Current Assets
478,337 GBP2023-12-31
477,330 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-456,241 GBP2023-12-31
-455,200 GBP2022-09-30
Net Current Assets/Liabilities
22,096 GBP2023-12-31
22,130 GBP2022-09-30
Total Assets Less Current Liabilities
22,196 GBP2023-12-31
22,230 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-22,130 GBP2023-12-31
-22,130 GBP2022-09-30
Net Assets/Liabilities
66 GBP2023-12-31
100 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-09-30
Retained earnings (accumulated losses)
-34 GBP2023-12-31
Equity
66 GBP2023-12-31
100 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
470,245 GBP2023-12-31
474,245 GBP2022-09-30
Other Debtors
Current
4,126 GBP2023-12-31
3,085 GBP2022-09-30
Debtors
Current
474,371 GBP2023-12-31
477,330 GBP2022-09-30
Cash and Cash Equivalents
3,966 GBP2023-12-31
Bank Borrowings
Current
8,964 GBP2023-12-31
8,964 GBP2022-09-30
Amounts owed to group undertakings
Current
446,236 GBP2023-12-31
446,236 GBP2022-09-30
Corporation Tax Payable
Current
1,041 GBP2023-12-31
Creditors
Current
456,241 GBP2023-12-31
455,200 GBP2022-09-30
Bank Borrowings
Non-current
22,130 GBP2023-12-31
22,130 GBP2022-09-30
Creditors
Non-current
22,130 GBP2023-12-31
22,130 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
8,964 GBP2023-12-31
8,964 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
8,964 GBP2023-12-31
8,964 GBP2022-09-30
Bank Borrowings
Non-current, Between one and two years
22,130 GBP2023-12-31
22,130 GBP2022-09-30
Total Borrowings
31,094 GBP2023-12-31
31,094 GBP2022-09-30
Related profiles found in government register
  • PENTONVILLE HOLDINGS LIMITED
    Info
    APEX INVESTMENT GROUP LIMITED - 2021-03-04
    KORBE LTD - 2020-07-17
    Registered number 11567557
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2018-09-13 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • PENTONVILLE HOLDINGS LIMITED
    S
    Registered number 11567557
    27, Carmel Gate, 2 Havanna Drive, London, United Kingdom, NW11 9BB
    Private Limited Company in Comapnies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MULALLEY & CO (OPERATIONS) LTD - 2019-01-31
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,656,652 GBP2023-12-31
    Person with significant control
    2019-01-29 ~ now
    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.