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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 6
  • 1
    Rasmussen, Peter Emil Hagbarth
    Born in November 1990
    Individual (1 offspring)
    Officer
    2019-11-12 ~ 2024-02-22
    OF - Director → CIF 0
  • 2
    Sussely, David
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Zehavi, Ronni
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Larsen, Jonas Bogh
    Born in March 1993
    Individual (1 offspring)
    Officer
    2019-11-12 ~ 2024-02-22
    OF - Director → CIF 0
  • 5
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (21 parents, 854 offsprings)
    Officer
    2019-11-12 ~ 2024-02-22
    OF - Secretary → CIF 0
  • 6
    HI BOB LIMITED
    09787994
    5, New Street Square, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2024-02-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PENTO SERVICES LIMITED

Period: 2019-11-12 ~ now
Company number: 12311368
Registered name
PENTO SERVICES LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
36 GBP2023-12-31
Debtors
848,581 GBP2024-12-31
1,370,989 GBP2023-12-31
Cash at bank and in hand
1,433,837 GBP2024-12-31
303,744 GBP2023-12-31
Current Assets
2,282,418 GBP2024-12-31
1,674,733 GBP2023-12-31
Creditors
Current
1,519,168 GBP2024-12-31
978,404 GBP2023-12-31
Net Current Assets/Liabilities
763,250 GBP2024-12-31
696,329 GBP2023-12-31
Total Assets Less Current Liabilities
763,250 GBP2024-12-31
696,365 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
763,249 GBP2024-12-31
696,364 GBP2023-12-31
Equity
763,250 GBP2024-12-31
696,365 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,695 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,695 GBP2024-12-31
2,659 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
36 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
36 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
101,813 GBP2024-12-31
379,446 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
641,162 GBP2024-12-31
796,081 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
16,249 GBP2024-12-31
Prepayments
Current
89,172 GBP2024-12-31
195,462 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
848,581 GBP2024-12-31
1,370,989 GBP2023-12-31
Trade Creditors/Trade Payables
Current
36,122 GBP2024-12-31
54,042 GBP2023-12-31
Amounts owed to group undertakings
Current
1,257,404 GBP2024-12-31
Corporation Tax Payable
Current
84,569 GBP2023-12-31
Other Taxation & Social Security Payable
Current
43,106 GBP2023-12-31
Other Creditors
Current
4,670 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
129,768 GBP2024-12-31
607,727 GBP2023-12-31
Accrued Liabilities
Current
45,872 GBP2024-12-31
10,915 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
66,885 GBP2024-01-01 ~ 2024-12-31

  • PENTO SERVICES LIMITED
    Info
    Registered number 12311368
    5 New Street Square, New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2019-11-12 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.