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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
    Guy, Laurence John Ashley
    Born in April 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-12-28 ~ now
    OF - Director → CIF 0
    Mr Laurence John Ashley Guy
    Born in April 1976
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2023-05-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Yaneva, Silvia
    Born in March 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Spire, Chrystalla
    Born in March 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Director → CIF 0
  • 4
    WE ARE PENTAGON GROUP LIMITED - now
    SUGAR TREE CAPITAL LIMITED - 2016-03-18
    icon of address78, York Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,373,117 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-28 ~ now
    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 5
  • 1
    Mr Laurence John Ashley Guy
    Born in April 1976
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-28
    PE - Has significant influence or controlCIF 0
  • 2
    Guy, Tamara
    Individual
    Officer
    icon of calendar 2012-12-28 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Tarragano, Joseph
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Broughton, Graham Richard
    Director born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ 2024-01-31
    OF - Director → CIF 0
parent relation
Company in focus

WE ARE PENTAGON LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,200 GBP2024-12-31
3,398 GBP2023-12-31
Fixed Assets
2,200 GBP2024-12-31
3,398 GBP2023-12-31
Debtors
1,999,792 GBP2024-12-31
1,976,405 GBP2023-12-31
Cash at bank and in hand
28,252 GBP2024-12-31
88,298 GBP2023-12-31
Current Assets
2,028,044 GBP2024-12-31
2,064,703 GBP2023-12-31
Creditors
Current
830,881 GBP2024-12-31
807,757 GBP2023-12-31
Net Current Assets/Liabilities
1,197,163 GBP2024-12-31
1,256,946 GBP2023-12-31
Total Assets Less Current Liabilities
1,199,363 GBP2024-12-31
1,260,344 GBP2023-12-31
Creditors
Non-current
13,334 GBP2024-12-31
Net Assets/Liabilities
1,186,029 GBP2024-12-31
1,260,344 GBP2023-12-31
Equity
Called up share capital
105 GBP2024-12-31
105 GBP2023-12-31
Share premium
5,574,324 GBP2024-12-31
5,574,324 GBP2023-12-31
Retained earnings (accumulated losses)
-4,388,400 GBP2024-12-31
-4,314,085 GBP2023-12-31
Equity
1,186,029 GBP2024-12-31
1,260,344 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
6,393,569 GBP2023-12-31
Intangible assets - Disposals
Net goodwill
-6,393,569 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,393,569 GBP2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-6,393,569 GBP2024-01-01 ~ 2024-12-31
Investments in Group Undertakings
Cost valuation
2,200 GBP2024-12-31
3,398 GBP2023-12-31
Investments in Group Undertakings
2,200 GBP2024-12-31
3,398 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
322,896 GBP2024-12-31
275,096 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,671,823 GBP2024-12-31
1,691,420 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
5,073 GBP2024-12-31
9,889 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,999,792 GBP2024-12-31
1,976,405 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
85,351 GBP2024-12-31
48,385 GBP2023-12-31
Trade Creditors/Trade Payables
Current
99,435 GBP2024-12-31
80,467 GBP2023-12-31
Amounts owed to group undertakings
Current
262,292 GBP2024-12-31
152,737 GBP2023-12-31
Other Taxation & Social Security Payable
Current
82,654 GBP2024-12-31
62,589 GBP2023-12-31
Other Creditors
Current
301,149 GBP2024-12-31
463,579 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
13,334 GBP2024-12-31

Related profiles found in government register
  • WE ARE PENTAGON LIMITED
    Info
    Registered number 08342424
    icon of address78 York Street, London W1H 1DP
    PRIVATE LIMITED COMPANY incorporated on 2012-12-28 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • WE ARE PENTAGON LIMITED
    S
    Registered number 08342424
    icon of address11, The Green, Richmond, Surrey, United Kingdom, TW9 1PX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address11 The Green, Richmond, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,102 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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