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
  • Moyo, Stewart
    Company Director born in June 1974
    Individual (1 offspring)
    Officer
    2023-07-15 ~ dissolved
    OF - Director → CIF 0
    Mr Stewart Moyo
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2024-02-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Rose, Valentina
    Finance Director born in June 1967
    Individual
    Officer
    2023-06-28 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Garcia, Diego
    Chartered Engineer born in June 1954
    Individual (1 offspring)
    Officer
    2023-06-30 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Motsi, Primrose
    Company Director born in June 1979
    Individual (1 offspring)
    Officer
    2023-06-07 ~ 2024-02-02
    OF - Director → CIF 0
    Ms Primrose Motsi
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2023-06-07 ~ 2024-01-02
    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
  • 4
    John, Ceri Richard
    Director born in July 1955
    Individual (344 offsprings)
    Officer
    2022-06-27 ~ 2023-06-07
    OF - Director → CIF 0
    Ceri John
    Born in July 1955
    Individual (344 offsprings)
    Person with significant control
    2022-06-27 ~ 2023-06-07
    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
  • 5
    Rose, Zoe
    Certified Chartered Accountant born in October 1951
    Individual (4 offsprings)
    Officer
    2023-06-19 ~ 2023-09-30
    OF - Director → CIF 0
parent relation
Company in focus

PENTAVON LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Intangible Assets
3,980,000 GBP2023-06-14
Property, Plant & Equipment
19,875,000 GBP2023-06-14
Fixed Assets - Investments
73,500,000 GBP2023-06-14
Fixed Assets
97,355,000 GBP2023-06-14
Cash at bank and in hand
31,654,000 GBP2023-06-14
Current Assets
31,654,000 GBP2023-06-14
Net Current Assets/Liabilities
31,654,000 GBP2023-06-14
Total Assets Less Current Liabilities
129,009,000 GBP2023-06-14
Net Assets/Liabilities
129,009,000 GBP2023-06-14
Equity
Called up share capital
10,000 GBP2023-06-14
Share premium
90,000 GBP2023-06-14
Revaluation reserve
59,345,098 GBP2023-06-14
Retained earnings (accumulated losses)
21,467,557 GBP2023-06-14
Equity
129,009,000 GBP2023-06-14
Average Number of Employees
492022-06-27 ~ 2023-06-14
Intangible Assets - Gross Cost
3,980,000 GBP2023-06-14
Property, Plant & Equipment - Gross Cost
19,875,000 GBP2023-06-14
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
59,345,098 GBP2022-06-27 ~ 2023-06-14

  • PENTAVON LIMITED
    Info
    Registered number 14197990
    22 Melbourne Court Anerley Road, London SE20 8AR
    Private Limited Company incorporated on 2022-06-27 and dissolved on 2025-03-11 (2 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.