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 1
  • Peacock, Matthew Ernest
    Director born in November 1952
    Individual (3 offsprings)
    Officer
    2014-01-16 ~ now
    OF - Director → CIF 0
    Mr Matthew Ernest Peacock
    Born in November 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Veal, David George
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2014-01-16 ~ 2014-03-07
    OF - Director → CIF 0
  • 2
    Wiles, Carole
    Client Service Director born in March 1976
    Individual
    Officer
    2016-01-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Southon, Andrew
    Chief Operating Officer born in July 1961
    Individual (3 offsprings)
    Officer
    2016-01-20 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Clark, Jonathan Hugh
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2018-05-18
    OF - Director → CIF 0
  • 5
    Carter, David Albert Victor
    Company Director born in February 1939
    Individual (20 offsprings)
    Officer
    2014-07-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Lambell, Malcolm
    Company Director born in November 1957
    Individual
    Officer
    2014-07-16 ~ 2023-06-13
    OF - Director → CIF 0
parent relation
Company in focus

PENTAGON CONSULTING GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
158,000 GBP2023-12-31
170,000 GBP2022-12-31
Debtors
95,570 GBP2023-12-31
76,570 GBP2022-12-31
Net Current Assets/Liabilities
95,570 GBP2023-12-31
76,570 GBP2022-12-31
Total Assets Less Current Liabilities
253,570 GBP2023-12-31
246,570 GBP2022-12-31
Equity
Called up share capital
8,383 GBP2023-12-31
9,383 GBP2022-12-31
Share premium
242,500 GBP2023-12-31
242,500 GBP2022-12-31
Capital redemption reserve
2,117 GBP2023-12-31
1,117 GBP2022-12-31
Retained earnings (accumulated losses)
570 GBP2023-12-31
-6,430 GBP2022-12-31
Equity
253,570 GBP2023-12-31
246,570 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
158,000 GBP2023-12-31
170,000 GBP2022-12-31
Investments in Group Undertakings
158,000 GBP2023-12-31
170,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
95,570 GBP2023-12-31
76,570 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
838,295 shares2023-12-31

Related profiles found in government register
  • PENTAGON CONSULTING GROUP LIMITED
    Info
    Registered number 08847818
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    Private Limited Company incorporated on 2014-01-16 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • PENTAGON CONSULTING GROUP LIMITED
    S
    Registered number 08847818
    4 Mount Ephraim Road, Tunbridge Wells, Kent, England, TN1 1EE
    Limited Company Limited By Shares in Registered Office, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THE RESOURCE HUB LTD - 2013-12-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,001 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1,115 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.