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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
Active 7
  • 1
    Butler, Daniel
    Born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Grady, Andrew Phillip
    Born in July 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Hubbard, Hayley
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Leggett, Christopher John
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Cooper, Mark
    Born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Jon
    Born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressSuite 6, Joseph King House, Abbey Farm Commercial Park, Southwell Road, Horsham St Faiths, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Napper, Gavin Edward
    Managing Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-31 ~ 2023-12-07
    OF - Director → CIF 0
  • 2
    Hubbard, Adrian Philip
    Company Director born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2025-02-18
    OF - Director → CIF 0
  • 3
    Creegan, Natalie
    Individual
    Officer
    icon of calendar 2021-08-16 ~ 2022-11-22
    OF - Secretary → CIF 0
  • 4
    Sexton, David John
    Construction Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 5
    Brock, Stephen
    Construction Director born in April 1970
    Individual
    Officer
    icon of calendar 2017-07-10 ~ 2023-09-19
    OF - Director → CIF 0
  • 6
    Creegan, Ciaran
    Company Director born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2025-02-18
    OF - Director → CIF 0
  • 7
    Gosling, Mark William
    Construction Director born in January 1967
    Individual
    Officer
    icon of calendar 2004-08-05 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Varvel, Christopher David
    Financial Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-05 ~ 2020-03-11
    OF - Director → CIF 0
    Varvel, Christopher David
    Surveyor
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-05 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 9
    Varvel, Elizabeth
    Individual
    Officer
    icon of calendar 2011-08-22 ~ 2020-03-11
    OF - Secretary → CIF 0
  • 10
    Wilkinson, Adrian Mervyn
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-13 ~ 2017-05-23
    OF - Director → CIF 0
  • 11
    Wheeler, Steve Ronald
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-13 ~ 2015-03-19
    OF - Director → CIF 0
  • 12
    icon of address42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2004-08-05 ~ 2004-08-05
    PE - Nominee Director → CIF 0
  • 13
    icon of address42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2004-08-05 ~ 2004-08-05
    PE - Nominee Secretary → CIF 0
  • 14
    icon of addressSuite 5, The Old Church, St Matthews Road, Norfolk, Norfolk, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PENTACO CONSTRUCTION LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • PENTACO CONSTRUCTION LIMITED
    Info
    Registered number 05198280
    icon of addressSuite 6, Joseph King House Abbey Farm Commercial Park, Southwell Road, Horsham St Faiths, Norwich, Norfolk NR10 3JU
    PRIVATE LIMITED COMPANY incorporated on 2004-08-05 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • PENTACO CONSTRUCTION LTD
    S
    Registered number 05198280
    icon of addressSuite 6, Joseph King House, Abbey Farm Commercial Park, Southwell Road, Horsham St. Faith, Norwich, Norfolk, England, NR10 3JU
    Limited Company in Registrar Of Companies For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PENTACO HOMES LIMITED - 2007-04-17
    icon of addressSuite 6, Joseph King House Abbey Farm Commercial Park, Southwell Road, Horsham St Faiths, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,972 GBP2020-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.