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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
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    2003-01-29 ~ 2003-01-29
    OF - Nominee Director → CIF 0
  • 2
    Mahendra, Anil Jussi
    Computer Consultant born in June 1968
    Individual (3 offsprings)
    Officer
    2003-02-21 ~ 2010-01-29
    OF - Director → CIF 0
  • 3
    Francis, Richard Charles Alexander
    Accountant born in April 1962
    Individual (74 offsprings)
    Officer
    2003-01-29 ~ 2021-03-01
    OF - Director → CIF 0
    Francis, Richard Charles Alexander
    Accountant
    Individual (74 offsprings)
    Officer
    2003-01-29 ~ 2021-03-01
    OF - Secretary → CIF 0
    Mr Richard Charles Alexander Francis
    Born in April 1962
    Individual (74 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Has significant influence or controlCIF 0
  • 4
    Mustoe, Paul
    Born in August 1975
    Individual (30 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Annis, Christopher David
    Born in June 1977
    Individual (19 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Lake, Trevor Michael
    Accountant born in January 1968
    Individual (17 offsprings)
    Officer
    2003-01-29 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Trevor Michael Lake
    Born in January 1968
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Has significant influence or controlCIF 0
  • 7
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6236 offsprings)
    Officer
    2003-01-29 ~ 2003-01-29
    OF - Nominee Secretary → CIF 0
  • 8
    AFFINIA LIMITED - now
    LB GROUP LIMITED
    - 2025-06-03 02796741 05993528... (more)
    LAKE BUSHELLS LIMITED - 2007-02-19
    KEY 800 LIMITED - 2001-11-29
    82, East Hill, Colchester, United Kingdom
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-10
    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
  • 9
    AFFINIA GROUP HOLDINGS LIMITED - now 12360697 16003124
    LBGH LIMITED
    - 2025-06-03 12360697 16003124
    The Octagon, Suit E2, 2nd Floor Middleborough, Colchester, England
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2023-05-10 ~ dissolved
    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
parent relation
Company in focus

ORANGE PENTAGON LIMITED

Period: 2014-09-10 ~ 2024-10-01
Company number: 04651106 09143440
Registered names
ORANGE PENTAGON LIMITED - Dissolved 09143440
Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Creditors
Amounts falling due within one year
-766 GBP2023-08-31
-766 GBP2022-08-31
Net Current Assets/Liabilities
-766 GBP2023-08-31
-766 GBP2022-08-31
Total Assets Less Current Liabilities
-766 GBP2023-08-31
-766 GBP2022-08-31
Net Assets/Liabilities
-766 GBP2023-08-31
-766 GBP2022-08-31
Equity
-766 GBP2023-08-31
-766 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • ORANGE PENTAGON LIMITED
    Info
    L B BUSINESS SOLUTIONS LIMITED - 2014-09-10
    Registered number 04651106
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex CO1 1TG
    PRIVATE LIMITED COMPANY incorporated on 2003-01-29 and dissolved on 2024-10-01 (21 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.