---
title: "A.V.A.LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2fc1b77-68bb-50e9-91eb-9e7cf89d50ca
json: https://whiteintel.dev/api/public/dossier/b2fc1b77-68bb-50e9-91eb-9e7cf89d50ca
identifier: oo:GB-COH-00252941
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A.V.A.LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00252941`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b2fc1b77-68bb-50e9-91eb-9e7cf89d50ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2fc1b77-68bb-50e9-91eb-9e7cf89d50ca  

## Ownership & control

### Owners / controllers

- **Mr Malcolm Pentony** (beneficial owner) — https://whiteintel.dev/entity/c8b0bbf2-eaa3-51e1-9dfa-11d2184f91c3
- **Mr Sean Raymund Pentony** (beneficial owner) — https://whiteintel.dev/entity/aca982fd-1a2e-5db1-a06e-281fbf0836ab
- **Mr Malcolm Pentony** (beneficial owner) — https://whiteintel.dev/entity/082c28f9-7483-4205-82da-db8169e7bc83
- **Mr Sean Raymund Pentony** (beneficial owner) — https://whiteintel.dev/entity/34f87e86-51ca-4180-b863-d27b8bf8f986

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00252941`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1930-12-22
- **Registered office:** Unit 1, Monkton Park, Farnham Trading Estate, Farnham, Surrey, GU9 9PA
- **SIC:** 32990

### Officers

- PENTONY, Malcolm Andrew Peter — secretary · British · appointed 2007-10-01
- PENTONY, Sean Raymund — secretary · appointed 2026-07-24
- PENTONY, Malcolm Andrew Peter — director · British
- PENTONY, Sean Raymund — director · British · appointed 2011-08-09
- STEPHENS, Percy — secretary · British · resigned 2007-09-30
- HODGES, Paul Anthony John — director · British · appointed 1997-04-01 · resigned 2011-06-30
- PENTONY, Alban Richard — director · British · resigned 2012-10-31

### Beneficial owners (Persons with Significant Control)

- Mr Sean Raymund Pentony — significant influence or control · individual PSC — since 2023-10-04
- Mr Malcolm Pentony — significant influence or control · individual PSC — ceased 2026-07-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00252941
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00252941

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.V.A.LIMITED**. Human view: https://whiteintel.dev/entity/b2fc1b77-68bb-50e9-91eb-9e7cf89d50ca · Structured JSON: https://whiteintel.dev/api/public/dossier/b2fc1b77-68bb-50e9-91eb-9e7cf89d50ca._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._