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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 9
  • 1
    Mackinnon, George Edward Fullarton
    Born in June 1987
    Individual (11 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Boadle, James Alexander
    Director born in February 1985
    Individual (56 offsprings)
    Officer
    2022-11-30 ~ 2023-08-14
    OF - Director → CIF 0
  • 3
    Coward, Lee Thomas
    Born in October 1983
    Individual (6 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Jakeman, James Philip
    Investment born in June 1976
    Individual (40 offsprings)
    Officer
    2021-05-28 ~ 2022-02-23
    OF - Director → CIF 0
  • 5
    De Leo, Joseph Paul
    Born in March 1972
    Individual (14 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 6
    Shapiro, Abigail Jane
    Commercial Real Estate born in July 1984
    Individual (15 offsprings)
    Officer
    2023-08-14 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Barnet, Graham Fleming
    Born in September 1963
    Individual (199 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 8
    Scollo, Luca
    Real Estate Private Equity born in May 1988
    Individual (3 offsprings)
    Officer
    2022-02-23 ~ 2022-11-30
    OF - Director → CIF 0
  • 9
    UK SFH LTD
    - now 13425159
    PBBE UK SFH LTD - 2021-06-09 13425159
    7, Albemarle Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-05-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PENTA EXI LTD

Period: 2021-06-10 ~ now
Company number: 13427441
Registered names
PENTA EXI LTD - now
PBBE EXI LTD - 2021-06-10
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PENTA EXI LTD
    Info
    PBBE EXI LTD - 2021-06-10
    Registered number 13427441
    7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2021-05-28 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • PENTA EXI LTD
    S
    Registered number 13427441
    7, Albemarle Street, London, England, W1S 4HQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIX BIDCO LTD
    - now 13429823
    PBBE SIX BIDCO LTD
    - 2021-06-09 13429823
    7 Albemarle Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.