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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 16
  • 1
    Houlston, Simon Lister Holte
    Born in March 1944
    Individual (66 offsprings)
    Officer
    1997-04-02 ~ 2003-05-07
    OF - Director → CIF 0
  • 2
    Lavin, Andrew Michael
    Born in December 1963
    Individual (18 offsprings)
    Officer
    2003-05-07 ~ 2010-03-17
    OF - Director → CIF 0
  • 3
    Farnill, Harry
    Individual (20 offsprings)
    Officer
    1997-04-02 ~ 2003-05-07
    OF - Secretary → CIF 0
  • 4
    Carter, James Francis
    Born in June 1955
    Individual (62 offsprings)
    Officer
    2003-05-07 ~ 2020-01-14
    OF - Director → CIF 0
  • 5
    Byrom, Gillian Ann
    Born in July 1955
    Individual (1 offspring)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 6
    Lowe, Sarah Joelle
    Individual (37 offsprings)
    Officer
    2010-09-16 ~ 2016-06-22
    OF - Secretary → CIF 0
  • 7
    Miller, Janette Michele
    Individual (70 offsprings)
    Officer
    2003-05-07 ~ 2009-12-04
    OF - Secretary → CIF 0
  • 8
    Darwin, Christopher James
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 9
    Hirst, Karen Jane
    Born in March 1968
    Individual (27 offsprings)
    Officer
    2019-10-09 ~ 2020-01-14
    OF - Director → CIF 0
  • 10
    Collier, Michael Edward
    Born in November 1954
    Individual (63 offsprings)
    Officer
    2003-05-07 ~ 2009-12-04
    OF - Director → CIF 0
  • 11
    Evenson, Christopher Mark
    Born in July 1959
    Individual (20 offsprings)
    Officer
    2012-07-04 ~ 2018-06-30
    OF - Director → CIF 0
  • 12
    Rawlinson, Deborah Jane
    Individual (59 offsprings)
    Officer
    2016-06-22 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 13
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1997-04-02 ~ 1997-04-02
    OF - Nominee Director → CIF 0
  • 14
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1997-04-02 ~ 1997-04-02
    OF - Nominee Secretary → CIF 0
  • 15
    MAPLE GROVE DEVELOPMENTS LIMITED
    - now 01577201 03518829
    ERIC WRIGHT COMMERCIAL LTD. - 2002-12-13
    MAPLE GROVE DEVELOPMENTS LIMITED
    - 1998-04-27
    MAPLEGRADE LIMITED - 1981-12-31
    Sceptre House, Sceptre Way, Bamber Bridge, Lancashire, United Kingdom
    Active Corporate (22 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    DUCHY HOMES (HOLDINGS) LIMITED
    10826280
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-11-18 ~ 2024-04-02
    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
parent relation
Company in focus

THE PENTAGON MANAGEMENT SERVICES LIMITED

Period: 2003-05-08 ~ now
Company number: 03343360 05219648
Registered names
THE PENTAGON MANAGEMENT SERVICES LIMITED - now 05219648
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
13,875 GBP2024-12-31
22,582 GBP2023-12-31
Cash at bank and in hand
8,501 GBP2024-12-31
8,724 GBP2023-12-31
Current Assets
22,376 GBP2024-12-31
31,306 GBP2023-12-31
Creditors
Current
21,376 GBP2024-12-31
30,306 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
13,875 GBP2024-12-31
22,582 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,594 GBP2024-12-31
15,524 GBP2023-12-31
Other Creditors
Current
14,782 GBP2024-12-31
14,782 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31

  • THE PENTAGON MANAGEMENT SERVICES LIMITED
    Info
    BUSINESS HOMES B2 LIMITED - 2003-05-08
    Registered number 03343360
    C/o Xenia Estates Marsland House, Marsland Road, Sale, Greater Manchester M33 3AQ
    PRIVATE LIMITED COMPANY incorporated on 1997-04-02 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.