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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 12
  • 1
    Flinn, Andrew Dennis
    Finance Director born in March 1962
    Individual (30 offsprings)
    Officer
    2005-08-24 ~ 2014-06-05
    OF - Director → CIF 0
    Flinn, Andrew Dennis
    Individual (30 offsprings)
    Officer
    2005-01-27 ~ 2014-06-05
    OF - Secretary → CIF 0
  • 2
    Hughes, David Wesley
    Director born in May 1957
    Individual (12 offsprings)
    Officer
    2015-02-02 ~ 2016-03-08
    OF - Director → CIF 0
  • 3
    Reeve, Trevor John
    Managing Director born in November 1947
    Individual (33 offsprings)
    Officer
    2005-01-27 ~ 2017-12-02
    OF - Director → CIF 0
  • 4
    Watson, Peter Edward
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2005-08-24 ~ 2008-10-31
    OF - Director → CIF 0
  • 5
    Welch, Andrew Barrie
    Director born in June 1965
    Individual (35 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 6
    Oakes, Ian Thomas
    Managing Director born in July 1960
    Individual (22 offsprings)
    Officer
    2017-08-14 ~ 2018-01-04
    OF - Director → CIF 0
  • 7
    Truscott, Robert Gordon
    Director born in June 1965
    Individual (36 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
  • 8
    Hall, Graham Peter
    Director born in September 1954
    Individual (17 offsprings)
    Officer
    2016-04-11 ~ 2018-04-30
    OF - Director → CIF 0
  • 9
    Lewis, David
    Director born in April 1962
    Individual (24 offsprings)
    Officer
    2017-11-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 10
    Hall, Martin Francis
    Solicitor born in January 1950
    Individual (21 offsprings)
    Officer
    2006-08-21 ~ 2008-11-06
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-01-27 ~ 2005-01-27
    OF - Nominee Secretary → CIF 0
  • 12
    PENTAGON MOTOR HOLDINGS LIMITED
    - now 05780177
    MIDLAND COURT NO: 1 LIMITED - 2006-10-10
    Pentagon Island, Nottingham Road, Derby, England
    Active Corporate (12 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

PENTAGON (BURTON ON TRENT) LIMITED

Period: 2006-10-10 ~ 2024-10-08
Company number: 05344870
Registered names
PENTAGON (BURTON ON TRENT) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
50 GBP2023-06-30
50 GBP2022-06-30
Creditors
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Current Assets/Liabilities
50 GBP2023-06-30
50 GBP2022-06-30
Total Assets Less Current Liabilities
50 GBP2023-06-30
50 GBP2022-06-30
Creditors
Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
50 GBP2023-06-30
50 GBP2022-06-30
Equity
50 GBP2023-06-30
50 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • PENTAGON (BURTON ON TRENT) LIMITED
    Info
    PENTAGON MOTOR HOLDINGS LIMITED - 2006-10-10
    Registered number 05344870
    Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire HP11 1JU
    PRIVATE LIMITED COMPANY incorporated on 2005-01-27 and dissolved on 2024-10-08 (19 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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