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 2
  • 1
    Pierson, George W
    Partner born in September 1985
    Individual (4 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Price, Joe Lee
    Partner born in January 1961
    Individual (6 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Wade, David John
    Individual
    Officer
    2013-11-06 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 2
    Haney, William
    Director born in December 1964
    Individual
    Officer
    2018-01-24 ~ 2021-07-23
    OF - Director → CIF 0
  • 3
    Lopez-valenzuela, Jose Antonio
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2010-11-29
    OF - Director → CIF 0
  • 4
    Fleming, Richard George
    Chief Technical Officer born in March 1968
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2017-06-01
    OF - Director → CIF 0
  • 5
    Pickering, Alastair
    Chief Product Officer born in October 1982
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Thomas, Oliver Glyn
    Director born in September 1980
    Individual (11 offsprings)
    Officer
    2015-03-18 ~ 2020-02-25
    OF - Director → CIF 0
  • 7
    Ringrose, David
    Chartered Accountant born in August 1967
    Individual
    Officer
    2024-02-15 ~ 2025-02-28
    OF - Director → CIF 0
    Ringrose, David
    Individual
    Officer
    2023-08-19 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 8
    Lehman, Jeremy John
    Software And Information Products born in August 1971
    Individual
    Officer
    2018-06-22 ~ 2020-08-03
    OF - Director → CIF 0
  • 9
    Morris-sykes, Pamela Mary
    Chartered Accountant born in April 1952
    Individual (1 offspring)
    Officer
    2011-12-02 ~ 2012-11-01
    OF - Director → CIF 0
  • 10
    Lopez Valenzuela, Alberto
    Directors born in November 1970
    Individual (2 offsprings)
    Officer
    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
    2016-04-06 ~ 2021-07-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Goldsmith, Richard
    Accountant born in November 1981
    Individual (5 offsprings)
    Officer
    2018-06-22 ~ 2021-07-23
    OF - Director → CIF 0
    Goldsmith, Richard
    Individual (5 offsprings)
    Officer
    2018-01-09 ~ 2023-08-19
    OF - Secretary → CIF 0
  • 12
    Vickerman, Andrew
    Born in October 1954
    Individual (4 offsprings)
    Officer
    2010-04-21 ~ 2017-06-01
    OF - Director → CIF 0
  • 13
    Cattlin, Simon Charles
    Sales Director born in August 1959
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 14
    Brown, Edward Barroll
    Company Director born in May 1980
    Individual (17 offsprings)
    Officer
    2020-02-25 ~ 2021-07-23
    OF - Director → CIF 0
  • 15
    Boyd, Quentin James Francis
    Chartered Accountant born in October 1960
    Individual (2 offsprings)
    Officer
    2014-11-21 ~ 2020-08-16
    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
62012 - Business And Domestic Software Development
73200 - Market Research And Public Opinion Polling
Brief company account
Intangible Assets
3,069,825 GBP2023-12-31
2,339,288 GBP2022-12-31
Property, Plant & Equipment
63,232 GBP2023-12-31
96,378 GBP2022-12-31
Fixed Assets
3,133,057 GBP2023-12-31
2,435,666 GBP2022-12-31
Debtors
785,733 GBP2023-12-31
639,719 GBP2022-12-31
Cash at bank and in hand
209,572 GBP2023-12-31
446,760 GBP2022-12-31
Current Assets
995,305 GBP2023-12-31
1,086,479 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,641,874 GBP2023-12-31
-3,230,303 GBP2022-12-31
Net Current Assets/Liabilities
-3,646,569 GBP2023-12-31
-2,143,824 GBP2022-12-31
Total Assets Less Current Liabilities
-513,512 GBP2023-12-31
291,842 GBP2022-12-31
Equity
Called up share capital
2,244 GBP2023-12-31
2,244 GBP2022-12-31
2,244 GBP2021-12-31
Share premium
2,670,296 GBP2023-12-31
2,670,296 GBP2022-12-31
2,670,296 GBP2021-12-31
Other miscellaneous reserve
1,229,613 GBP2023-12-31
1,229,613 GBP2022-12-31
Retained earnings (accumulated losses)
-4,415,665 GBP2023-12-31
-3,610,311 GBP2022-12-31
-3,013,750 GBP2021-12-31
Equity
-513,512 GBP2023-12-31
291,842 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-805,354 GBP2023-01-01 ~ 2023-12-31
-596,561 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-805,354 GBP2023-01-01 ~ 2023-12-31
-596,561 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
562023-01-01 ~ 2023-12-31
542022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,883,525 GBP2023-12-31
2,817,476 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
813,700 GBP2023-12-31
478,188 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
335,512 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
3,069,825 GBP2023-12-31
2,339,288 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,564 GBP2023-12-31
12,564 GBP2022-12-31
Other
133,765 GBP2023-12-31
129,802 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
146,329 GBP2023-12-31
142,366 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,564 GBP2023-12-31
3,590 GBP2022-12-31
Other
70,533 GBP2023-12-31
42,398 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,097 GBP2023-12-31
45,988 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,974 GBP2023-01-01 ~ 2023-12-31
Other
28,135 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,109 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
8,974 GBP2022-12-31
Other
63,232 GBP2023-12-31
87,404 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
498,818 GBP2023-12-31
417,779 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
78,591 GBP2022-12-31
Other Debtors
Amounts falling due within one year
286,915 GBP2023-12-31
143,349 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
785,733 GBP2023-12-31
639,719 GBP2022-12-31
Trade Creditors/Trade Payables
Current
228,510 GBP2023-12-31
144,261 GBP2022-12-31
Amounts owed to group undertakings
Current
3,114,689 GBP2023-12-31
1,448,572 GBP2022-12-31
Other Taxation & Social Security Payable
Current
116,284 GBP2023-12-31
140,164 GBP2022-12-31
Other Creditors
Current
1,182,391 GBP2023-12-31
1,497,306 GBP2022-12-31
Creditors
Current
4,641,874 GBP2023-12-31
3,230,303 GBP2022-12-31
Equity
Called up share capital
2,244 GBP2023-12-31
2,244 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
58,333 GBP2022-12-31
  • PENTA GROUP EUROPE LIMITED
    Info
    ALVA REPUTATION ANALYSIS LIMITED - 2022-09-21
    Registered number 06979250
    7th Floor, 55 King William Street, London EC4R 9AD
    Private Limited Company incorporated on 2009-08-04 (15 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.