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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 4
  • 1
    Bennett, Alison
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Edwards, Ryan David
    Born in September 1977
    Individual (60 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Barclay, Simon Timothy
    Born in December 1964
    Individual (64 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAtria, Spa Road, Bolton, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 19
  • 1
    Christie, Stephen James
    Ceo born in April 1969
    Individual
    Officer
    icon of calendar 2022-12-15 ~ 2025-07-16
    OF - Director → CIF 0
  • 2
    Macdonald, Natalie-jane Anne, Dr
    Ceo born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Cridland-ballett, Christopher Steven
    Childcare born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-29 ~ 2006-05-04
    OF - Director → CIF 0
  • 4
    Lecky, Helen Elizabeth
    Individual (64 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2020-10-23
    OF - Secretary → CIF 0
  • 5
    Anderson, Iain James
    Chief Executive born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2018-09-01
    OF - Director → CIF 0
  • 6
    Leatherbarrow, David Jon
    Group Chief Executive Officer born in February 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2023-11-23
    OF - Director → CIF 0
  • 7
    Shepherd Hallett Limited
    Individual
    Officer
    icon of calendar 1996-08-23 ~ 1996-10-22
    OF - Director → CIF 0
  • 8
    Mills, Kelvyne Henry
    Child Care born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-29 ~ 2006-10-03
    OF - Director → CIF 0
    Mills, Kelvyne Henry
    Child Care
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-29 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 9
    Johnson, David William
    Company Director born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2014-08-13
    OF - Director → CIF 0
  • 10
    Harlock, Peter Francis Travers
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2008-11-25
    OF - Director → CIF 0
  • 11
    Croghan, Mark Arnold
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2011-08-08 ~ 2012-08-10
    OF - Director → CIF 0
  • 12
    Napier-fenning, William
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2014-11-13
    OF - Secretary → CIF 0
  • 13
    Williamson, Ian
    Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-25 ~ 2011-08-08
    OF - Director → CIF 0
  • 14
    Page, Stephen Robert
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2013-08-05
    OF - Director → CIF 0
  • 15
    Mckay, Ian Michael
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-17 ~ 2011-08-08
    OF - Director → CIF 0
  • 16
    Duffy, Chris
    Individual
    Officer
    icon of calendar 2020-11-06 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 17
    Taxbase Limited
    Individual
    Officer
    icon of calendar 1996-08-23 ~ 1996-10-22
    OF - Secretary → CIF 0
  • 18
    Webster, Ranald Rory Henderson
    Director born in September 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2011-08-08
    OF - Director → CIF 0
    Webster, Ranald Rory Henderson
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2011-08-08
    OF - Secretary → CIF 0
  • 19
    Janet, Jean-luc Emmanuel
    Cfo born in October 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-08-10 ~ 2023-11-23
    OF - Director → CIF 0
parent relation
Company in focus

PENTANGLE MANAGEMENT AND CONSULTANCY LTD

Previous names
SHEPHAL 006 LIMITED - 1996-10-18
PATHWAY CARE OUTREACH LIMITED - 1999-03-26
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-08-31
100 GBP2018-08-31
Net Assets/Liabilities
100 GBP2019-08-31
100 GBP2018-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-09-01 ~ 2019-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-09-01 ~ 2019-08-31
Equity
100 GBP2019-08-31
100 GBP2018-08-31

  • PENTANGLE MANAGEMENT AND CONSULTANCY LTD
    Info
    SHEPHAL 006 LIMITED - 1996-10-18
    PATHWAY CARE OUTREACH LIMITED - 1996-10-18
    Registered number 03241682
    icon of addressAtria, Spa Road, Bolton BL1 4AG
    PRIVATE LIMITED COMPANY incorporated on 1996-08-23 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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