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 4
  • 1
    Crofts, Darren
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Devani, Aruna
    Born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Pugh, Bibi
    Born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Owens, Stephen Trevor
    Individual (87 offsprings)
    Officer
    icon of calendar 1995-04-28 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Walker, Walter Lewis
    Director born in April 1918
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 2004-11-16
    OF - Director → CIF 0
  • 2
    Ellis, David Kenneth
    Solicitor born in October 1950
    Individual
    Officer
    icon of calendar 1993-07-29 ~ 1995-02-14
    OF - Director → CIF 0
  • 3
    Masser, Thomas Kenneth
    Retired born in October 1915
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 2006-09-20
    OF - Director → CIF 0
  • 4
    Palmer, Roger
    - born in June 1948
    Individual
    Officer
    icon of calendar 2011-10-18 ~ 2021-06-18
    OF - Director → CIF 0
  • 5
    Challinor, Heather Catherine
    Born in March 1942
    Individual
    Officer
    icon of calendar 2012-10-23 ~ 2013-11-13
    OF - Director → CIF 0
  • 6
    Challinor, Robert
    Retired None born in April 1936
    Individual
    Officer
    icon of calendar 2004-11-16 ~ 2011-10-18
    OF - Director → CIF 0
  • 7
    Fullard, Richard Jameson
    Metallurgist born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-21 ~ 1999-08-31
    OF - Director → CIF 0
  • 8
    Gawler, Jennifer Margaret
    - born in September 1954
    Individual
    Officer
    icon of calendar 2014-12-02 ~ 2023-05-18
    OF - Director → CIF 0
  • 9
    Alexander, Harry
    Born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-23 ~ 2020-12-02
    OF - Director → CIF 0
  • 10
    Austin, Patricia Jane
    - born in March 1951
    Individual
    Officer
    icon of calendar 2011-10-18 ~ 2012-10-23
    OF - Director → CIF 0
  • 11
    Cole, Simon Mark
    It Manager born in March 1967
    Individual
    Officer
    icon of calendar 2006-11-27 ~ 2009-07-22
    OF - Director → CIF 0
  • 12
    Edge, John Patrick
    Solicitor born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-29 ~ 1995-02-14
    OF - Director → CIF 0
    Edge, John Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-29 ~ 1995-02-14
    OF - Secretary → CIF 0
  • 13
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-07-29 ~ 1993-07-29
    PE - Nominee Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-07-29 ~ 1993-07-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PENTAGON MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-06-25 ~ 2024-06-24
02022-06-25 ~ 2023-06-24
Par Value of Share
Class 1 ordinary share
12023-06-25 ~ 2024-06-24
Property, Plant & Equipment
4,267 GBP2024-06-24
4,267 GBP2023-06-24
Debtors
9 GBP2024-06-24
9 GBP2023-06-24
Net Current Assets/Liabilities
9 GBP2024-06-24
9 GBP2023-06-24
Total Assets Less Current Liabilities
4,276 GBP2024-06-24
4,276 GBP2023-06-24
Equity
Called up share capital
9 GBP2024-06-24
9 GBP2023-06-24
Equity
4,276 GBP2024-06-24
4,276 GBP2023-06-24
Property, Plant & Equipment - Gross Cost
Land and buildings
4,267 GBP2023-06-24
Property, Plant & Equipment
Land and buildings
4,267 GBP2024-06-24
4,267 GBP2023-06-24
Other Debtors
Current
9 GBP2024-06-24
9 GBP2023-06-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9 shares2024-06-24

  • PENTAGON MANAGEMENT LIMITED
    Info
    Registered number 02840825
    icon of addressSanbourne Chambers, 328a Wimborne Road, Winton, Bournemouth Dorset BH9 2HH
    PRIVATE LIMITED COMPANY incorporated on 1993-07-29 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    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.