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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 4
  • 1
    Younger, Maurice
    Clerk born in October 1927
    Individual (1 offspring)
    Officer
    1997-10-13 ~ 2000-03-22
    OF - Director → CIF 0
  • 2
    Younger, Norman
    Born in July 1967
    Individual (700 offsprings)
    Officer
    1994-11-22 ~ now
    OF - Director → CIF 0
    Younger, Norman
    Individual (700 offsprings)
    Officer
    2004-12-01 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 3
    Younger, Miriam Sophie
    Born in November 1970
    Individual (448 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    2016-02-01 ~ 2016-02-01
    OF - Director → CIF 0
    2018-12-01 ~ 2023-10-17
    OF - Director → CIF 0
    Younger, Miriam Sophie
    Individual (448 offsprings)
    Officer
    1994-11-22 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 4
    TARTAN ENIGMA LTD
    - now 06630727
    INTERGLADE EATATES LTD - 2008-09-25
    1st Floor, 47, Bury New Road, Prestwich, Manchester, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PENTAGON CALEDONIA LTD

Period: 1997-05-30 ~ now
Company number: 02993177
Registered names
PENTAGON CALEDONIA LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Fixed Assets
1,367,963 GBP2025-06-30
1,333,855 GBP2024-06-30
Current Assets
182,378 GBP2025-06-30
84,554 GBP2024-06-30
Creditors
Amounts falling due within one year
619,882 GBP2025-06-30
547,460 GBP2024-06-30
Net Current Assets/Liabilities
-437,504 GBP2025-06-30
-462,906 GBP2024-06-30
Total Assets Less Current Liabilities
930,459 GBP2025-06-30
870,949 GBP2024-06-30
Creditors
Amounts falling due after one year
14,579 GBP2025-06-30
16,820 GBP2024-06-30
Equity
915,166 GBP2025-06-30
853,469 GBP2024-06-30

Related profiles found in government register
  • PENTAGON CALEDONIA LTD
    Info
    ENWYE ASSOCIATES LTD - 1997-05-30
    Registered number 02993177
    1st Floor, 47 Bury New Road Prestwich, Manchester, Lancashire M25 9JY
    PRIVATE LIMITED COMPANY incorporated on 1994-11-22 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • PENTAGON CALEDONIA LTD
    S
    Registered number 02993177
    1st Floor, 47 Bury New Road, Prestwich, Manchester, England, M25 9JY
    CIF 1
  • PENTAGON CALEDONIA LTD
    S
    Registered number 2993177
    47, Bury New Road, Prestwich, Manchester, Lancashire, United Kingdom, M25 9JY
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CHARTWELL HOUSE LLP
    OC351222
    47 Bury New Road, Prestwich, Manchester
    Active Corporate (5 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2017-03-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    GLEN HOME INVESTMENTS LLP
    OC454908
    47 Bury New Road, Prestwich, Manchester, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-17 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2024-12-17 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    GLEN HOUSING LLP
    OC448111
    47 Bury New Road, Prestwich, Manchester, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-07-10 ~ now
    CIF 8 - Right to appoint or remove members OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    Officer
    2023-07-10 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    GLEN PROPERTY PARTNERSHIP LLP
    OC450826
    47 Bury New Road, Prestwich, Manchester, Lancashire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-01-31 ~ now
    CIF 7 - Right to surplus assets - 75% or more as a member of a firm OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 7 - Right to appoint or remove members as a member of a firm OE
    CIF 7 - Right to appoint or remove members OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    Officer
    2024-01-31 ~ now
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.