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
    Taylor, Ashley Paul
    Chief Executive Officer born in February 1972
    Individual (7 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Ochiltree, Kim Lesley
    Finance Director born in January 1969
    Individual (6 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Andersen, Odd Egil
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    2002-10-03 ~ now
    OF - Director → CIF 0
  • 4
    32-33, Clipper Boulevard, Dartford, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-04-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Hagen, Per Kristian
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2002-10-03 ~ 2017-04-28
    OF - Director → CIF 0
    Hagen, Per Kristian
    Individual (2 offsprings)
    Officer
    2002-10-03 ~ 2003-11-01
    OF - Secretary → CIF 0
    Per Kristian Hagen
    Born in March 1952
    Individual (2 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
  • 2
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 94 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-10-03 ~ 2002-10-03
    PE - Nominee Secretary → CIF 0
    2003-11-01 ~ 2004-04-14
    PE - Secretary → CIF 0
  • 3
    71, Howard Street, North Shields, Tyne & Wear, United Kingdom
    Corporate
    Officer
    2004-04-14 ~ 2010-06-30
    PE - Secretary → CIF 0
  • 4
    15, Elvengaten, Sandnes, Norway
    Corporate
    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
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2002-10-03 ~ 2002-10-03
    PE - Director → CIF 0
parent relation
Company in focus

PENTAGON TRANSPORT LIMITED

Previous name
AQUATRAN LIMITED - 2018-12-17
Standard Industrial Classification
49410 - Freight Transport By Road
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52241 - Cargo Handling 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 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.