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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
Active 10
  • 1
    Francis-kirton, Ceyrilia
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Rushworth, John
    Born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Lippa, Domenic
    Born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Hudson-powell, Jody
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Marshall, Jonathan
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Hyland, Angus George
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-05 ~ now
    OF - Director → CIF 0
  • 7
    Willer, Marina Renaux
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Pearce, Harry
    Born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ now
    OF - Director → CIF 0
  • 9
    Powell, Luke
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressUntermuli 7, Postfach 4440, Ch-6304 Zug, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-02-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Kurlansky, Mervyn Henry
    Designer born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 2
    Beard, Andrew Michael
    Individual
    Officer
    icon of calendar 2006-12-22 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 3
    Entwistle, Janice Mary
    Individual
    Officer
    icon of calendar ~ 2005-10-31
    OF - Secretary → CIF 0
  • 4
    Weil, Daniel
    Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-22 ~ 2012-10-22
    OF - Director → CIF 0
    Weil, Daniel
    Designer born in September 1953
    Individual (1 offspring)
    icon of calendar 1995-06-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Fletcher, Alan Gerrard
    Designer born in September 1931
    Individual
    Officer
    icon of calendar ~ 1993-01-11
    OF - Director → CIF 0
  • 6
    O'hern, Jon Erik
    Individual
    Officer
    icon of calendar 2011-02-11 ~ 2023-02-03
    OF - Secretary → CIF 0
  • 7
    Hillman, David
    Designer born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-01-31
    OF - Director → CIF 0
  • 8
    Apicella, Lorenzo Franco
    Architect born in February 1957
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2012-10-22
    OF - Director → CIF 0
  • 9
    Crosby, Theo
    Architect born in April 1925
    Individual
    Officer
    icon of calendar ~ 1994-09-12
    OF - Director → CIF 0
  • 10
    Biber, James Ross
    Architect born in March 1953
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 11
    Grange, Kenneth Henry
    Designer born in July 1929
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    Gray, Ali
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 13
    Lobe, Sascha, Prof.
    Designer born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 14
    Mcconnell, John
    Designer born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-03-31
    OF - Director → CIF 0
  • 15
    Oehler, Justus Wilhelm
    Design Consultant born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 16
    Ramchandani, Naresh
    Creative Consultant born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 17
    Russell, William George Cannan
    Architect born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 18
    Gutierrez, Fernando Jose
    Designer born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 19
    NEWLAND SECRETARIAL LTD - 2012-07-06
    icon of address15, Newland, Lincoln, United Kingdom
    Active Corporate (2 parents, 42 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2007-01-31 ~ 2011-02-11
    PE - Secretary → CIF 0
  • 20
    icon of addressPentagram Design Ag, Untermuli 7, Ch- 6302 Zug, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2024-09-12 ~ 2024-09-12
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PENTAGRAM DESIGN LIMITED

Previous name
TETRAQUAD LIMITED - 1982-05-04
Standard Industrial Classification
90030 - Artistic Creation
71111 - Architectural Activities
Brief company account
Turnover/Revenue
14,738,738 GBP2023-10-01 ~ 2024-09-30
14,393,525 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-2,993,110 GBP2023-10-01 ~ 2024-09-30
-3,301,905 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
11,745,628 GBP2023-10-01 ~ 2024-09-30
11,091,620 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-15,248,357 GBP2023-10-01 ~ 2024-09-30
-11,116,397 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
2,003 GBP2023-10-01 ~ 2024-09-30
7,640 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-6,945 GBP2023-10-01 ~ 2024-09-30
-8,587 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
56,545 GBP2023-10-01 ~ 2024-09-30
56,820 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
60,000 GBP2023-10-01 ~ 2024-09-30
56,820 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
60,000 GBP2023-10-01 ~ 2024-09-30
56,820 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
179,325 GBP2024-09-30
1,023,203 GBP2023-09-30
Fixed Assets - Investments
2 GBP2024-09-30
2 GBP2023-09-30
Fixed Assets
179,327 GBP2024-09-30
1,023,205 GBP2023-09-30
Debtors
Current
8,257,142 GBP2024-09-30
5,020,694 GBP2023-09-30
Cash at bank and in hand
3,298,802 GBP2024-09-30
3,019,766 GBP2023-09-30
Current Assets
11,555,944 GBP2024-09-30
8,040,460 GBP2023-09-30
Net Current Assets/Liabilities
2,420,863 GBP2024-09-30
2,411,091 GBP2023-09-30
Total Assets Less Current Liabilities
2,600,190 GBP2024-09-30
3,434,296 GBP2023-09-30
Net Assets/Liabilities
2,600,190 GBP2024-09-30
2,540,190 GBP2023-09-30
Equity
Called up share capital
105,007 GBP2024-09-30
105,007 GBP2023-09-30
105,007 GBP2022-09-30
Retained earnings (accumulated losses)
2,495,183 GBP2024-09-30
2,435,183 GBP2023-09-30
2,378,363 GBP2022-09-30
Equity
2,600,190 GBP2024-09-30
2,540,190 GBP2023-09-30
2,483,370 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
60,000 GBP2023-10-01 ~ 2024-09-30
56,820 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
125,384 GBP2023-10-01 ~ 2024-09-30
197,068 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
9,298,081 GBP2023-10-01 ~ 2024-09-30
7,292,803 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
1,177,193 GBP2023-10-01 ~ 2024-09-30
908,300 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
10,810,148 GBP2023-10-01 ~ 2024-09-30
8,399,866 GBP2022-10-01 ~ 2023-09-30
Average number of employees in administration and support functions
182023-10-01 ~ 2024-09-30
172022-10-01 ~ 2023-09-30
Average Number of Employees
842023-10-01 ~ 2024-09-30
822022-10-01 ~ 2023-09-30
Director Remuneration
5,172,708 GBP2023-10-01 ~ 2024-09-30
3,310,331 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
24,158 GBP2023-10-01 ~ 2024-09-30
22,000 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
14,136 GBP2023-10-01 ~ 2024-09-30
14,205 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
140,382 GBP2024-09-30
1,104,921 GBP2023-09-30
Tools/Equipment for furniture and fittings
1,018,619 GBP2024-09-30
973,893 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,159,001 GBP2024-09-30
2,078,814 GBP2023-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-995,000 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
-16,524 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-1,011,524 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,004 GBP2024-09-30
215,596 GBP2023-09-30
Tools/Equipment for furniture and fittings
944,672 GBP2024-09-30
840,015 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
979,676 GBP2024-09-30
1,055,611 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,118 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
118,266 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125,384 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-187,710 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
-13,609 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-201,319 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
105,378 GBP2024-09-30
889,325 GBP2023-09-30
Tools/Equipment for furniture and fittings
73,947 GBP2024-09-30
133,878 GBP2023-09-30
Investments in Subsidiaries
2 GBP2024-09-30
2 GBP2023-09-30
Cost valuation
2 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
3,237,621 GBP2024-09-30
3,187,936 GBP2023-09-30
Amounts Owed By Related Parties
Current
360,191 GBP2024-09-30
585,733 GBP2023-09-30
Other Debtors
Current
3,549,623 GBP2024-09-30
36,080 GBP2023-09-30
Prepayments
Current
384,882 GBP2024-09-30
395,905 GBP2023-09-30
Cash and Cash Equivalents
3,298,802 GBP2024-09-30
3,019,766 GBP2023-09-30
Trade Creditors/Trade Payables
589,117 GBP2024-09-30
487,581 GBP2023-09-30
Amounts Owed to Related Parties
1,066,498 GBP2024-09-30
1,274,107 GBP2023-09-30
Taxation/Social Security Payable
208,639 GBP2024-09-30
329,265 GBP2023-09-30
Other Creditors
126,324 GBP2024-09-30
22,392 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
105,007 shares2024-09-30
105,007 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
550,000 GBP2024-09-30
17,036 GBP2023-09-30
More than five year
5,087,500 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
550,000 GBP2024-09-30
5,104,536 GBP2023-09-30
Related profiles found in government register
  • PENTAGRAM DESIGN LIMITED
    Info
    TETRAQUAD LIMITED - 1982-05-04
    Registered number 01599748
    icon of address162 Packington Street, London N1 8RA
    PRIVATE LIMITED COMPANY incorporated on 1981-11-25 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • PENTAGRAM DESIGN LIMITED
    S
    Registered number 01599748
    icon of address11, Needham Road, London, England, W11 2RP
    Limited Company in Companies House Register Co No 01599748, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AMOUNTDASH LIMITED - 1993-07-26
    icon of address11 Needham Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.