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 1
  • Miles, Martin Philip
    Director born in March 1961
    Individual (13 offsprings)
    Officer
    2004-11-10 ~ now
    OF - Director → CIF 0
    Miles, Martin Philip
    Director
    Individual (13 offsprings)
    Officer
    2004-11-10 ~ now
    OF - Secretary → CIF 0
    Mr Martin Philip Miles
    Born in March 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Hinds, Jeremy Nigel Parker
    Director born in November 1970
    Individual (69 offsprings)
    Officer
    2004-11-10 ~ 2010-11-04
    OF - Director → CIF 0
  • 2
    Billard, Martin
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2005-01-03 ~ 2006-09-08
    OF - Director → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-11-10 ~ 2004-11-10
    PE - Nominee Director → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-11-10 ~ 2004-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PENTAGON HOMES (SOUTHERN) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
19 GBP2023-12-31
27 GBP2022-12-31
Current Assets
128,634 GBP2023-12-31
130,081 GBP2022-12-31
Creditors
Amounts falling due within one year
-285,119 GBP2023-12-31
-287,843 GBP2022-12-31
Net Current Assets/Liabilities
-156,485 GBP2023-12-31
-157,762 GBP2022-12-31
Total Assets Less Current Liabilities
-156,466 GBP2023-12-31
-157,735 GBP2022-12-31
Creditors
Amounts falling due after one year
-30,203 GBP2023-12-31
-35,357 GBP2022-12-31
Net Assets/Liabilities
-186,669 GBP2023-12-31
-193,092 GBP2022-12-31
Equity
-186,669 GBP2023-12-31
-193,092 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • PENTAGON HOMES (SOUTHERN) LIMITED
    Info
    Registered number 05283496
    Riverside House, Feltham Avenue, East Molesey, Surrey KT8 9BJ
    Private Limited Company incorporated on 2004-11-10 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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.