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 3
  • 1
    Matzkin, Fernando
    Administrator born in January 1976
    Individual (4 offsprings)
    Officer
    2023-07-20 ~ now
    OF - director → CIF 0
  • 2
    Kamelman, Karen
    Individual (1 offspring)
    Officer
    2023-07-20 ~ now
    OF - secretary → CIF 0
  • 3
    37a, Avenue J.f. Kennedy, Luxembourg, Luxembourg
    Corporate (5 offsprings)
    Person with significant control
    2023-07-20 ~ now
    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
Ceased 4
  • 1
    Gouin, Eric
    Director born in November 1975
    Individual
    Officer
    2022-09-02 ~ 2023-07-20
    OF - director → CIF 0
  • 2
    Mr Roland Pezzutto
    Born in July 1983
    Individual (5 offsprings)
    Person with significant control
    2022-09-02 ~ 2023-07-20
    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
  • 3
    Picault, Virginie
    Director born in February 1974
    Individual
    Officer
    2022-09-02 ~ 2023-07-20
    OF - director → CIF 0
  • 4
    FRENCH BUSINESS CENTRE LIMITED - 2017-10-19
    Wilberfoce House Station Road, London
    Corporate (4 parents, 49 offsprings)
    Total Assets Less Current Liabilities (Company account)
    46 GBP2017-09-30
    Officer
    2022-09-02 ~ 2023-07-20
    PE - secretary → CIF 0
parent relation
Company in focus

PENTALOG UK LTD

Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
Debtors
332,197 GBP2023-12-31
62 GBP2022-12-31
Cash at bank and in hand
94,830 GBP2023-12-31
45,258 GBP2022-12-31
Current Assets
427,027 GBP2023-12-31
45,320 GBP2022-12-31
Creditors
Amounts falling due within one year
339,556 GBP2023-12-31
930 GBP2022-12-31
Net Current Assets/Liabilities
87,471 GBP2023-12-31
44,390 GBP2022-12-31
Total Assets Less Current Liabilities
87,471 GBP2023-12-31
44,390 GBP2022-12-31
Net Assets/Liabilities
87,471 GBP2023-12-31
44,390 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
37,471 GBP2023-12-31
-5,610 GBP2022-12-31
Equity
87,471 GBP2023-12-31
44,390 GBP2022-12-31
Trade Debtors/Trade Receivables
253,555 GBP2023-12-31
Amounts owed by group undertakings and participating interests
49,218 GBP2023-12-31
Other Debtors
29,424 GBP2023-12-31
62 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
199,135 GBP2023-12-31
180 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
12,251 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
85,297 GBP2023-12-31
Other Creditors
Amounts falling due within one year
42,873 GBP2023-12-31
750 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
50,000 shares2022-12-31
  • PENTALOG UK LTD
    Info
    Registered number 14333731
    168 Shoreditch High Street, 2nd Floor, London E1 6RA
    Private Limited Company incorporated on 2022-09-02 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.