logo
explain how to read the page

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 2
  • 1
    Norman, Richard Kenneth
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-03 ~ now
    OF - Director → CIF 0
    Mr Richard Kenneth Norman
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hawkins, John Brian
    Born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-04-03 ~ now
    OF - Director → CIF 0
    Hawkins, John Brian
    Engineer
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-21 ~ now
    OF - Secretary → CIF 0
    Mr John Brian Hawkins
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Kaljusko, Peter
    Electronics Engineer born in April 1951
    Individual
    Officer
    icon of calendar 1991-04-03 ~ 2011-09-30
    OF - Director → CIF 0
    Kaljusko, Peter
    Individual
    Officer
    icon of calendar 1991-04-03 ~ 1994-10-21
    OF - Secretary → CIF 0
  • 2
    Morris, Colin Richard
    Engineer born in November 1960
    Individual
    Officer
    icon of calendar 1991-04-03 ~ 2001-02-08
    OF - Director → CIF 0
  • 3
    Izzo, George Julian John
    Electronics Consultant born in December 1934
    Individual
    Officer
    icon of calendar 1991-04-03 ~ 1994-10-21
    OF - Director → CIF 0
  • 4
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1991-01-22 ~ 1991-04-03
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1991-01-22 ~ 1991-04-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PENTAGON ELECTRONICS LIMITED

Previous name
CHEVWISE LIMITED - 1991-06-13
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
Brief company account
Fixed Assets
130,297 GBP2024-04-26
142,594 GBP2023-04-26
Current Assets
30,850 GBP2024-04-26
94,187 GBP2023-04-26
Creditors
Amounts falling due within one year
-4,607 GBP2024-04-26
-44,444 GBP2023-04-26
Net Current Assets/Liabilities
26,243 GBP2024-04-26
49,743 GBP2023-04-26
Total Assets Less Current Liabilities
156,540 GBP2024-04-26
192,337 GBP2023-04-26
Net Assets/Liabilities
156,540 GBP2024-04-26
192,337 GBP2023-04-26
Equity
156,540 GBP2024-04-26
192,337 GBP2023-04-26
Average Number of Employees
42023-04-27 ~ 2024-04-26
42022-05-01 ~ 2023-04-26

  • PENTAGON ELECTRONICS LIMITED
    Info
    CHEVWISE LIMITED - 1991-06-13
    Registered number 02575667
    icon of addressUnit 2 Four Brooks Business Park, Stanier Road, Calne, Wiltshire SN11 9PP
    PRIVATE LIMITED COMPANY incorporated on 1991-01-22 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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