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 9
  • 1
    Taylor, Sian
    Operations Director born in January 1980
    Individual (53 offsprings)
    Officer
    2023-12-11 ~ now
    OF - director → CIF 0
  • 2
    Roach, Owen
    Chartered Accountant born in January 1990
    Individual (53 offsprings)
    Officer
    2023-08-21 ~ now
    OF - director → CIF 0
  • 3
    Ball, Orla Marie
    Company Secretary born in August 1970
    Individual (144 offsprings)
    Officer
    2015-09-04 ~ now
    OF - director → CIF 0
  • 4
    Noble, Steven David
    Chief Investment Officer born in October 1978
    Individual (57 offsprings)
    Officer
    2025-02-11 ~ now
    OF - director → CIF 0
  • 5
    Taylor, Sarah
    Chief People Officer born in October 1969
    Individual (55 offsprings)
    Officer
    2023-03-10 ~ now
    OF - director → CIF 0
  • 6
    Cottam, Jayne Marie
    Finance Director born in August 1974
    Individual (101 offsprings)
    Officer
    2017-10-31 ~ now
    OF - director → CIF 0
  • 7
    James, Robert
    Surveyor born in September 1969
    Individual (53 offsprings)
    Officer
    2022-05-24 ~ now
    OF - director → CIF 0
  • 8
    ASSURA FINANCING PLC - now
    AGHOCO 1387 LIMITED - 2016-03-09
    3, Barrington Road, Altrincham, United Kingdom
    Corporate (4 parents, 45 offsprings)
    Person with significant control
    2017-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    ASSURA LIMITED - 2014-12-16
    3, Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents, 104 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-07-20 ~ now
    OF - director → CIF 0
Ceased 18
  • 1
    Kenyon, Spencer Adrian
    Chartered Surveyor born in June 1962
    Individual (8 offsprings)
    Officer
    2015-09-04 ~ 2018-10-31
    OF - director → CIF 0
  • 2
    Carroll, Paul Bryan
    Accountant born in March 1969
    Individual (2 offsprings)
    Officer
    2015-09-04 ~ 2019-06-21
    OF - director → CIF 0
  • 3
    Lewis, Belinda Sarah Hepburn
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2019-04-18 ~ 2019-04-18
    OF - director → CIF 0
  • 4
    Gould, Simon Paul
    Chartered Surveyor born in June 1974
    Individual
    Officer
    2018-01-08 ~ 2021-06-18
    OF - director → CIF 0
  • 5
    Dunmore, James
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2021-08-09 ~ 2022-03-31
    OF - director → CIF 0
  • 6
    Cahill, Thomas Edward, Dr
    General Practitioner born in March 1964
    Individual (1 offspring)
    Officer
    2009-01-27 ~ 2015-07-20
    OF - director → CIF 0
  • 7
    Bilham, Tina Louise
    General Practitioner born in February 1959
    Individual (2 offsprings)
    Officer
    2009-01-27 ~ 2015-07-20
    OF - director → CIF 0
  • 8
    Rick, Claire
    Director born in December 1979
    Individual
    Officer
    2019-04-18 ~ 2019-04-18
    OF - director → CIF 0
  • 9
    Darke, Andrew Simon
    Chartered Surveyor born in May 1962
    Individual (20 offsprings)
    Officer
    2015-07-20 ~ 2018-03-31
    OF - director → CIF 0
  • 10
    Jones, Carolyn
    Chartered Accountant born in January 1979
    Individual
    Officer
    2015-09-04 ~ 2017-10-22
    OF - director → CIF 0
  • 11
    Murphy, Jonathan Stewart
    Finance Director born in June 1972
    Individual (15 offsprings)
    Officer
    2015-07-20 ~ 2018-01-08
    OF - director → CIF 0
  • 12
    Bungay, Diane Marie, Dr
    General Practitioner born in July 1959
    Individual (1 offspring)
    Officer
    2009-01-27 ~ 2015-07-20
    OF - director → CIF 0
  • 13
    Wood, Helen Mary, Dr
    General Practitioner born in December 1964
    Individual (1 offspring)
    Officer
    2009-01-27 ~ 2015-07-20
    OF - director → CIF 0
  • 14
    Vose, Mark Anthony
    General Practitioner born in December 1961
    Individual
    Officer
    2009-02-10 ~ 2015-07-20
    OF - director → CIF 0
  • 15
    Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (16 offsprings)
    Officer
    2009-01-08 ~ 2009-01-08
    OF - director → CIF 0
  • 16
    Lowther, Patrick William
    Chartered Surveyor born in July 1977
    Individual (3 offsprings)
    Officer
    2018-01-08 ~ 2023-04-01
    OF - director → CIF 0
  • 17
    Oborn, Simon John
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2019-09-26 ~ 2022-11-24
    OF - director → CIF 0
  • 18
    AGHOCO 1196 LIMITED - 2014-02-14
    The Brew House, Greenalls Avenue, Warrington, Cheshire, United Kingdom
    Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PENTAGON HS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PENTAGON HS LIMITED
    Info
    Registered number 06786085
    3 Barrington Road, Altrincham WA14 1GY
    Private Limited Company incorporated on 2009-01-08 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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.