logo
explain how to read the page

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
    Hubbard, Hayley
    Individual (2 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Grady, Andrew Phillip
    Born in July 1989
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Leggett, Christopher John
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Butler, Daniel
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Cooper, Mark
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Jon
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 7
    EASTERN PROSPECTIVE HOLDINGS LIMITED
    07808065
    Suite 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
    2016-04-06 ~ now
    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
Ceased 14
  • 1
    Napper, Gavin Edward
    Managing Director born in March 1971
    Individual (1 offspring)
    Officer
    2017-05-31 ~ 2023-12-07
    OF - Director → CIF 0
  • 2
    Sexton, David John
    Construction Director born in April 1960
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 3
    Varvel, Christopher David
    Financial Director born in October 1971
    Individual (1 offspring)
    Officer
    2004-08-05 ~ 2020-03-11
    OF - Director → CIF 0
    Varvel, Christopher David
    Surveyor
    Individual (1 offspring)
    Officer
    2004-08-05 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 4
    Hubbard, Adrian Philip
    Company Director born in July 1967
    Individual (5 offsprings)
    Officer
    2004-08-05 ~ 2025-02-18
    OF - Director → CIF 0
  • 5
    Gosling, Mark William
    Construction Director born in January 1967
    Individual
    Officer
    2004-08-05 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Wilkinson, Adrian Mervyn
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2015-02-13 ~ 2017-05-23
    OF - Director → CIF 0
  • 7
    Creegan, Ciaran
    Company Director born in December 1968
    Individual (4 offsprings)
    Officer
    2015-01-05 ~ 2025-02-18
    OF - Director → CIF 0
  • 8
    Wheeler, Steve Ronald
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    2013-11-13 ~ 2015-03-19
    OF - Director → CIF 0
  • 9
    Creegan, Natalie
    Individual
    Officer
    2021-08-16 ~ 2022-11-22
    OF - Secretary → CIF 0
  • 10
    Brock, Stephen
    Construction Director born in April 1970
    Individual
    Officer
    2017-07-10 ~ 2023-09-19
    OF - Director → CIF 0
  • 11
    Varvel, Elizabeth
    Individual
    Officer
    2011-08-22 ~ 2020-03-11
    OF - Secretary → CIF 0
  • 12
    EXCHEQUER SECRETARIES LIMITED
    03716156
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2004-08-05 ~ 2004-08-05
    PE - Nominee Secretary → CIF 0
  • 13
    EXCHEQUER DIRECTORS LIMITED
    03716389
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2004-08-05 ~ 2004-08-05
    PE - Nominee Director → CIF 0
  • 14
    EASTERN PROSPECTIVE HOLDINGS LIMITED
    07808065
    Suite 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENTACO CONSTRUCTION LIMITED

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

Related profiles found in government register
  • PENTACO CONSTRUCTION LIMITED
    Info
    Registered number 05198280
    Suite 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 7 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
    Suite 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
  • GREENWOOD HOMES LIMITED
    - now 05933922
    PENTACO HOMES LIMITED - 2007-04-17
    Suite 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
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.