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
    Rizvi, Mohammad Zia
    Company Director born in November 1971
    Individual (11 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
    Mr Mohammad Zia Rizvi
    Born in November 1971
    Individual (11 offsprings)
    Person with significant control
    2022-10-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Hina Fatima Jaferi
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    2023-04-10 ~ now
    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
    Davies, Gareth Lee
    Company Director born in January 1982
    Individual (13 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
    Mr Gareth Lee Davies
    Born in January 1982
    Individual (13 offsprings)
    Person with significant control
    2022-10-03 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PENTA INVESTMENT HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
183,849 GBP2024-03-31
Cash at bank and in hand
6,830 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-199,314 GBP2024-03-31
Net Current Assets/Liabilities
-192,484 GBP2024-03-31
Total Assets Less Current Liabilities
-8,635 GBP2024-03-31
Equity
Called up share capital
4 GBP2024-03-31
Retained earnings (accumulated losses)
-8,639 GBP2024-03-31
Equity
-8,635 GBP2024-03-31
Average Number of Employees
22022-10-03 ~ 2024-03-31
Investment Property - Fair Value Model
183,849 GBP2024-03-31
0 GBP2022-10-02
Other Creditors
Current
198,354 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
960 GBP2024-03-31
Creditors
Current
199,314 GBP2024-03-31

  • PENTA INVESTMENT HOLDINGS LTD
    Info
    Registered number 14392768
    17-19 Chorley New Road, Bolton, Lancashire BL1 4QR
    Private Limited Company incorporated on 2022-10-03 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.