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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 5
  • 1
    Shephard, Vanessa Anne
    Office Manager
    Individual (3 offsprings)
    Officer
    2002-11-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Shephard, Stephen John
    Born in February 1960
    Individual (8 offsprings)
    Officer
    2002-11-28 ~ now
    OF - Director → CIF 0
    Mr Stephen John Shephard
    Born in February 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Vanessa Shephard
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-11-28 ~ 2003-01-07
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-11-28 ~ 2003-01-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PENTAGON FACILITIES HOLDINGS LIMITED

Period: 2003-04-30 ~ now
Company number: 04604062
Registered names
PENTAGON FACILITIES HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
400,100 GBP2025-03-31
1,441,885 GBP2024-03-31
Current Assets
1,961,497 GBP2025-03-31
642,095 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-27,901 GBP2025-03-31
Net Current Assets/Liabilities
1,933,596 GBP2025-03-31
642,095 GBP2024-03-31
Total Assets Less Current Liabilities
2,333,696 GBP2025-03-31
2,083,980 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-150,000 GBP2024-03-31
Net Assets/Liabilities
2,333,696 GBP2025-03-31
1,933,980 GBP2024-03-31
Equity
2,333,696 GBP2025-03-31
1,933,980 GBP2024-03-31

Related profiles found in government register
  • PENTAGON FACILITIES HOLDINGS LIMITED
    Info
    TRANQUIL VENTURES LIMITED - 2003-04-30
    Registered number 04604062
    49 Station Road, Polegate, East Sussex BN26 6EA
    PRIVATE LIMITED COMPANY incorporated on 2002-11-28 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • PENTAGON FACILITIES HOLDINGS LIMITED
    S
    Registered number 04604062
    49 Station Road, Polegate, East Sussex, England, BN26 6EA
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HOOKED IN THE CITY LIMITED
    - now 07136154
    INDABA IN THE CITY LIMITED - 2014-01-30
    49 Station Road, Polegate, East Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HOOKED ON THE ROCKS LIMITED
    - now 07136198
    INDABA ON THE BEACH LIMITED - 2014-01-30
    49 Station Road, Polegate, East Sussex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    VEEE HELICOPTERS LIMITED
    05124854
    49 Station Road, Polegate, East Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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