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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 9
  • 1
    Ochiltree, Kim Lesley
    Born in January 1969
    Individual (12 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Andersen, Odd Egil, Mr.
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2002-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Ashley Paul
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Hagen, Per Kristian
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2002-10-03 ~ 2017-04-28
    OF - Director → CIF 0
    Hagen, Per Kristian
    Individual (4 offsprings)
    Officer
    2002-10-03 ~ 2003-11-01
    OF - Secretary → CIF 0
    Per Kristian Hagen
    Born in March 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    RM SECRETARIAL SERVICES LIMITED
    04800735
    71, Howard Street, North Shields, Tyne & Wear, United Kingdom
    Dissolved Corporate (5 parents, 13 offsprings)
    Officer
    2004-04-14 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 6
    PENTAGON FREIGHT SERVICES PLC
    01162218
    32-33, Clipper Boulevard, Dartford, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2017-04-28 ~ 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
  • 7
    SMALL FIRMS SECRETARY SERVICES LIMITED
    04132777
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 2119 offsprings)
    Officer
    2002-10-03 ~ 2002-10-03
    OF - Nominee Secretary → CIF 0
    2003-11-01 ~ 2004-04-14
    OF - Secretary → CIF 0
  • 8
    15, Elvengaten, Sandnes, Norway
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    SMALL FIRMS DIRECT SERVICES LIMITED
    03660216
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (7 parents, 1551 offsprings)
    Officer
    2002-10-03 ~ 2002-10-03
    OF - Director → CIF 0
parent relation
Company in focus

PENTAGON TRANSPORT LIMITED

Period: 2018-12-17 ~ now
Company number: 04552918
Registered names
PENTAGON TRANSPORT LIMITED - now
AQUATRAN LIMITED - 2018-12-17
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52241 - Cargo Handling For Water Transport Activities
49410 - Freight Transport By Road
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,375,488 GBP2017-03-31
1,455,529 GBP2015-12-31
Fixed Assets - Investments
143,000 GBP2017-03-31
143,000 GBP2015-12-31
Fixed Assets
1,518,488 GBP2017-03-31
1,598,529 GBP2015-12-31
Debtors
437,830 GBP2017-03-31
379,402 GBP2015-12-31
Cash at bank and in hand
154,389 GBP2017-03-31
139,939 GBP2015-12-31
Current Assets
592,219 GBP2017-03-31
519,341 GBP2015-12-31
Creditors
Amounts falling due within one year
-631,017 GBP2017-03-31
-694,361 GBP2015-12-31
Net Current Assets/Liabilities
-38,798 GBP2017-03-31
-175,020 GBP2015-12-31
Total Assets Less Current Liabilities
1,479,690 GBP2017-03-31
1,423,509 GBP2015-12-31
Creditors
Amounts falling due after one year
-496,001 GBP2017-03-31
-579,343 GBP2015-12-31
Net Assets/Liabilities
968,273 GBP2017-03-31
828,750 GBP2015-12-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2015-12-31
Retained earnings (accumulated losses)
968,173 GBP2017-03-31
828,650 GBP2015-12-31
Equity
968,273 GBP2017-03-31
828,750 GBP2015-12-31
Average Number of Employees
112016-01-01 ~ 2017-03-31
112015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
2,081,917 GBP2017-03-31
2,080,341 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
706,429 GBP2017-03-31
624,812 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,617 GBP2016-01-01 ~ 2017-03-31

  • PENTAGON TRANSPORT LIMITED
    Info
    AQUATRAN LIMITED - 2018-12-17
    Registered number 04552918
    32-33 Clipper Boulevard, Dartford DA2 6QB
    PRIVATE LIMITED COMPANY incorporated on 2002-10-03 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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