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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 11
  • 1
    Hay, Roger Owen
    Venture Capitalist born in July 1943
    Individual (10 offsprings)
    Officer
    1993-03-10 ~ 1996-01-10
    OF - Director → CIF 0
  • 2
    Seymour, Michael Frederick
    Born in December 1947
    Individual (17 offsprings)
    Officer
    (before 1991-06-01) ~ 2025-11-20
    OF - Director → CIF 0
    Mr Michael Frederick Seymour
    Born in December 1947
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gartside, Philip Andrew
    Engineer born in April 1952
    Individual (45 offsprings)
    Officer
    ~ 2004-02-04
    OF - Director → CIF 0
  • 4
    Meal, Julie
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Director → CIF 0
    Meal, Julie
    Individual (5 offsprings)
    Officer
    2010-03-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Douglas, James Peter
    Company Director born in June 1927
    Individual (9 offsprings)
    Officer
    1996-01-10 ~ 1996-07-25
    OF - Director → CIF 0
  • 6
    Platt, Howard Wilson
    Born in February 1955
    Individual (29 offsprings)
    Officer
    (before 1991-06-01) ~ 2000-03-30
    OF - Director → CIF 0
    2001-07-16 ~ 2010-03-09
    OF - Director → CIF 0
    Platt, Howard Wilson
    Individual (29 offsprings)
    Officer
    (before 1991-06-01) ~ 1996-08-30
    OF - Secretary → CIF 0
    2004-02-04 ~ 2010-03-09
    OF - Secretary → CIF 0
  • 7
    Johnstone, Richard Peter
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 8
    Dalzell, John Gordon
    Individual (25 offsprings)
    Officer
    2000-09-13 ~ 2004-02-04
    OF - Secretary → CIF 0
  • 9
    Barr, David Christopher
    Company Director born in June 1934
    Individual (10 offsprings)
    Officer
    1996-01-10 ~ 1996-08-30
    OF - Director → CIF 0
  • 10
    Hardy, Andrew Michael
    Individual (10 offsprings)
    Officer
    1996-08-30 ~ 2000-09-13
    OF - Secretary → CIF 0
  • 11
    PENTRE GROUP LIMITED
    - now 02514415 02295416
    PENTRE (HOLDINGS) LIMITED - 2001-03-30
    PRICEMATIC LIMITED - 1990-08-17
    Unit 2, Penfield Road, Leigh, Lancashire, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2020-10-22 ~ now
    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
parent relation
Company in focus

PENTRE OVERSEAS HOLDINGS LIMITED

Period: 2005-04-28 ~ now
Company number: 02295416
Registered names
PENTRE OVERSEAS HOLDINGS LIMITED - now 04918239... (more)
BALICASTLE LIMITED - 1989-02-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
487,990 GBP2023-03-31
487,990 GBP2022-03-31
Debtors
1,760,443 GBP2023-03-31
1,760,443 GBP2022-03-31
Net Current Assets/Liabilities
1,760,443 GBP2023-03-31
1,760,443 GBP2022-03-31
Total Assets Less Current Liabilities
2,248,433 GBP2023-03-31
2,248,433 GBP2022-03-31
Equity
Called up share capital
1,500,000 GBP2023-03-31
1,500,000 GBP2022-03-31
Retained earnings (accumulated losses)
748,433 GBP2023-03-31
748,433 GBP2022-03-31
Equity
2,248,433 GBP2023-03-31
2,248,433 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Investments in Group Undertakings
Cost valuation
487,990 GBP2022-03-31
Investments in Group Undertakings
487,990 GBP2023-03-31
487,990 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1,760,443 GBP2023-03-31
1,760,443 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500,000 shares2023-03-31

  • PENTRE OVERSEAS HOLDINGS LIMITED
    Info
    PENTRE (HOLDINGS) LIMITED - 2005-04-28
    PENTRE GROUP LIMITED - 2005-04-28
    BALICASTLE LIMITED - 2005-04-28
    Registered number 02295416
    Unit 2 Penfield Road, Leigh, Lancs WN7 3PF
    PRIVATE LIMITED COMPANY incorporated on 1988-09-13 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.