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 5
  • 1
    Guy, Laurence John Ashley
    Company Director born in April 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    OF - Director → CIF 0
    Mr Laurence John Ashley Guy
    Born in April 1976
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Yaneva, Silvia
    Finance Director born in March 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Broughton, Graham Richard
    Director born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Spire, Chrystalla
    Director born in March 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address11, The Green, Richmond, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,186,029 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 4
  • 1
    Guy, Tamara
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2019-08-23
    OF - Secretary → CIF 0
  • 2
    Morris, Benjamin James
    Chartered Accountant born in July 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2020-02-06
    OF - Director → CIF 0
  • 3
    Swallow, Julian Kevin John
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2012-05-04
    OF - Director → CIF 0
  • 4
    Tarragano, Joseph
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-30 ~ 2017-04-06
    OF - Director → CIF 0
parent relation
Company in focus

PENTAGON INTERACTIVE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Equity
Called up share capital
1,198 GBP2021-12-31
1,198 GBP2020-12-31
Share premium
27,904 GBP2021-12-31
27,904 GBP2020-12-31
Retained earnings (accumulated losses)
-29,102 GBP2021-12-31
-29,102 GBP2020-12-31

  • PENTAGON INTERACTIVE LIMITED
    Info
    Registered number 06707368
    icon of address11 The Green, Richmond, Surrey TW9 1PX
    PRIVATE LIMITED COMPANY incorporated on 2008-09-25 and dissolved on 2023-10-03 (15 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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