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
  • Grachev, Sergey
    Solicitor born in December 1969
    Individual (10 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
    Mr Sergey Grachev
    Born in December 1969
    Individual (10 offsprings)
    Person with significant control
    2017-04-08 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Lyons, Kevin
    Company Director born in December 1967
    Individual
    Officer
    2007-04-02 ~ 2010-11-12
    OF - Director → CIF 0
  • 2
    Lyons, Sarah Frances Alison
    Consultant born in June 1969
    Individual (9 offsprings)
    Officer
    2010-11-12 ~ 2016-04-07
    OF - Director → CIF 0
  • 3
    4th Floor, Lawford House Albert Place, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2006-12-19 ~ 2007-04-02
    PE - Director → CIF 0
  • 4
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (1 parent, 306 offsprings)
    Officer
    2006-12-19 ~ 2015-07-22
    PE - Secretary → CIF 0
parent relation
Company in focus

PENTACTION LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
25,140 GBP2023-12-31
31,426 GBP2022-12-31
Current Assets
496 GBP2023-12-31
783 GBP2022-12-31
Creditors
Current
-38,273 GBP2023-12-31
-27,068 GBP2022-12-31
Net Current Assets/Liabilities
-36,452 GBP2023-12-31
-25,003 GBP2022-12-31
Total Assets Less Current Liabilities
-11,312 GBP2023-12-31
6,423 GBP2022-12-31
Accrued Liabilities/Deferred Income
-803 GBP2023-12-31
-805 GBP2022-12-31
Net Assets/Liabilities
-12,115 GBP2023-12-31
5,618 GBP2022-12-31
Equity
-12,115 GBP2023-12-31
5,618 GBP2022-12-31

  • PENTACTION LIMITED
    Info
    Registered number 06033182
    Church Farm, Shipmeadow, Beccles, Suffolk NR34 8HJ
    Private Limited Company incorporated on 2006-12-19 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.