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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
Active 4
  • 1
    Held, Laura
    Born in September 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Higgins, Brian
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Janick, Nathan
    Born in June 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Mcdevitt, Conall Patrick
    Born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Wade, David John
    Individual
    Officer
    icon of calendar 2013-11-06 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 2
    Haney, William
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2018-01-24 ~ 2021-07-23
    OF - Director → CIF 0
  • 3
    Boyd, Quentin James Francis
    Chartered Accountant born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2020-08-16
    OF - Director → CIF 0
  • 4
    Morris-sykes, Pamela Mary
    Chartered Accountant born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-02 ~ 2012-11-01
    OF - Director → CIF 0
  • 5
    Fleming, Richard George
    Chief Technical Officer born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-25 ~ 2017-06-01
    OF - Director → CIF 0
  • 6
    Brown, Edward Barroll
    Company Director born in May 1980
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2021-07-23
    OF - Director → CIF 0
  • 7
    Lehman, Jeremy John
    Software And Information Products born in August 1971
    Individual
    Officer
    icon of calendar 2018-06-22 ~ 2020-08-03
    OF - Director → CIF 0
  • 8
    Price, Joe Lee
    Partner born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Ringrose, David
    Chartered Accountant born in August 1967
    Individual
    Officer
    icon of calendar 2024-02-15 ~ 2025-02-28
    OF - Director → CIF 0
    Ringrose, David
    Individual
    Officer
    icon of calendar 2023-08-19 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 10
    Pickering, Alastair
    Chief Product Officer born in October 1982
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 11
    Pierson, George W
    Partner born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-23 ~ 2025-07-31
    OF - Director → CIF 0
  • 12
    Goldsmith, Richard
    Accountant born in November 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ 2021-07-23
    OF - Director → CIF 0
    Goldsmith, Richard
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-09 ~ 2023-08-19
    OF - Secretary → CIF 0
  • 13
    Lopez-valenzuela, Jose Antonio
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-25 ~ 2010-11-29
    OF - Director → CIF 0
  • 14
    Lopez Valenzuela, Alberto
    Directors born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-04 ~ 2024-02-12
    OF - Director → CIF 0
    Mr Alberto Lopez Valenzuela
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Cattlin, Simon Charles
    Sales Director born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 16
    Vickerman, Andrew
    Born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-21 ~ 2017-06-01
    OF - Director → CIF 0
  • 17
    Thomas, Oliver Glyn
    Director born in September 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2020-02-25
    OF - Director → CIF 0
parent relation
Company in focus

PENTA GROUP EUROPE LIMITED

Previous name
ALVA REPUTATION ANALYSIS LIMITED - 2022-09-21
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
3,966,987 GBP2024-12-31
3,069,825 GBP2023-12-31
Property, Plant & Equipment
62,390 GBP2024-12-31
63,232 GBP2023-12-31
Fixed Assets
4,029,377 GBP2024-12-31
3,133,057 GBP2023-12-31
Debtors
849,278 GBP2024-12-31
785,733 GBP2023-12-31
Cash at bank and in hand
217,370 GBP2024-12-31
209,572 GBP2023-12-31
Current Assets
1,066,648 GBP2024-12-31
995,305 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,000,505 GBP2024-12-31
Net Current Assets/Liabilities
-3,933,857 GBP2024-12-31
-3,646,569 GBP2023-12-31
Total Assets Less Current Liabilities
95,520 GBP2024-12-31
-513,512 GBP2023-12-31
Equity
Called up share capital
2,244 GBP2024-12-31
2,244 GBP2023-12-31
2,244 GBP2022-12-31
Share premium
2,670,296 GBP2024-12-31
2,670,296 GBP2023-12-31
2,670,296 GBP2022-12-31
Other miscellaneous reserve
1,229,613 GBP2024-12-31
1,229,613 GBP2023-12-31
Retained earnings (accumulated losses)
-3,806,633 GBP2024-12-31
-4,415,665 GBP2023-12-31
-3,610,311 GBP2022-12-31
Equity
95,520 GBP2024-12-31
-513,512 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
609,032 GBP2024-01-01 ~ 2024-12-31
-805,354 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
609,032 GBP2024-01-01 ~ 2024-12-31
-805,354 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
482024-01-01 ~ 2024-12-31
562023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
5,230,358 GBP2024-12-31
3,883,525 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,263,371 GBP2024-12-31
813,700 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
449,671 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
3,966,987 GBP2024-12-31
3,069,825 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-12-31
12,564 GBP2023-12-31
Other
163,496 GBP2024-12-31
133,765 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
163,496 GBP2024-12-31
146,329 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-12,564 GBP2024-01-01 ~ 2024-12-31
Other
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-12,564 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
12,564 GBP2023-12-31
Other
101,106 GBP2024-12-31
70,533 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,106 GBP2024-12-31
83,097 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
30,573 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,573 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-12,564 GBP2024-01-01 ~ 2024-12-31
Other
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,564 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
62,390 GBP2024-12-31
63,232 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
692,369 GBP2024-12-31
498,818 GBP2023-12-31
Other Debtors
Amounts falling due within one year
156,909 GBP2024-12-31
286,915 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
849,278 GBP2024-12-31
Amounts falling due within one year, Current
785,733 GBP2023-12-31
Trade Creditors/Trade Payables
Current
164,228 GBP2024-12-31
228,510 GBP2023-12-31
Amounts owed to group undertakings
Current
3,652,726 GBP2024-12-31
3,114,689 GBP2023-12-31
Other Taxation & Social Security Payable
Current
153,674 GBP2024-12-31
116,284 GBP2023-12-31
Other Creditors
Current
1,029,877 GBP2024-12-31
1,182,391 GBP2023-12-31
Creditors
Current
5,000,505 GBP2024-12-31
4,641,874 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34,600 shares2024-12-31
34,600 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
146,657 shares2024-12-31
146,657 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
43,232 shares2024-12-31
43,232 shares2023-12-31
Equity
Called up share capital
2,244 GBP2024-12-31
2,244 GBP2023-12-31
  • PENTA GROUP EUROPE LIMITED
    Info
    ALVA REPUTATION ANALYSIS LIMITED - 2022-09-21
    Registered number 06979250
    icon of address7th Floor, 55 King William Street, London EC4R 9AD
    PRIVATE LIMITED COMPANY incorporated on 2009-08-04 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.