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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 11
  • 1
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9681 offsprings)
    Officer
    1998-04-21 ~ 1998-04-21
    OF - Nominee Director → CIF 0
  • 2
    Butt, Sohail Saeed
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Rogers, Simon Mark
    Born in April 1983
    Individual (31 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Fox, James
    Born in October 1985
    Individual (7 offsprings)
    Officer
    2016-10-01 ~ 2018-08-30
    OF - Director → CIF 0
  • 5
    Perry, Elinor Lucy
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2005-02-02 ~ 2005-03-03
    OF - Director → CIF 0
    2009-05-22 ~ 2025-11-21
    OF - Director → CIF 0
    Perry, Elinor Lucy
    Individual (9 offsprings)
    Officer
    2010-12-16 ~ 2018-08-30
    OF - Secretary → CIF 0
    Ms Elinor Lucy Perry
    Born in July 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Edwards, Helen
    Individual (9 offsprings)
    Officer
    1998-04-21 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 7
    Brewer, Suzanne
    Individual (7486 offsprings)
    Officer
    1998-04-21 ~ 1998-04-21
    OF - Nominee Secretary → CIF 0
  • 8
    Knapp, Benjamin David
    Born in August 1995
    Individual (22 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 9
    Edwards, Robert William
    Born in January 1948
    Individual (17 offsprings)
    Officer
    1998-04-21 ~ 2005-02-02
    OF - Director → CIF 0
  • 10
    Clifford, Sarah Kate
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2005-02-02 ~ 2010-12-16
    OF - Director → CIF 0
    Clifford, Sarah Kate
    Individual (6 offsprings)
    Officer
    2005-02-02 ~ 2010-12-15
    OF - Secretary → CIF 0
  • 11
    PENTLANDS ACCOUNTANTS AND ADVISORS LTD
    10963774
    Unit 3, Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-02-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENTLANDS LIMITED

Period: 2002-10-29 ~ now
Company number: 03549382
Registered names
PENTLANDS LIMITED - now
BOB EDWARDS LIMITED - 2002-10-29
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • PENTLANDS LIMITED
    Info
    BOB EDWARDS LIMITED - 2002-10-29
    Registered number 03549382
    3 Pegasus House, Pegasus Court Tachbrook Park, Warwick CV34 6LW
    PRIVATE LIMITED COMPANY incorporated on 1998-04-21 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • PENTLANDS LIMITED
    S
    Registered number missing
    3 Pegusus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIMPLY MARCOMMS LIMITED
    04332743
    Leigh, Christou Ltd Leofric House, Binley Road, Coventry, West Midlands
    Active Corporate (7 parents)
    Officer
    2005-03-31 ~ 2007-01-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.