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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 5
  • 1
    Guy, Laurence John Ashley
    Born in April 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-05-09 ~ now
    OF - Director → CIF 0
    Mr Laurence John Ashley Guy
    Born in April 1976
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Mr Alasdair Michael Gerrie
    Born in June 1976
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2023-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Spire, Chrystalla
    Born in March 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Director → CIF 0
  • 5
    GUY CAPITAL LIMITED
    icon of address78, York Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -523,037 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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 4
  • 1
    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
  • 2
    Tarragano, Joseph
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-30 ~ 2017-04-06
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
    2016-04-06 ~ 2023-05-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARCADE RETAIL LIMITED

Previous name
WE ARE PENTAGON INTERNATIONAL LTD - 2015-08-24
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets - Investments
36 GBP2024-12-31
36 GBP2023-12-31
Debtors
449,236 GBP2024-12-31
781,947 GBP2023-12-31
Cash at bank and in hand
26,833 GBP2024-12-31
89,997 GBP2023-12-31
Current Assets
476,069 GBP2024-12-31
871,944 GBP2023-12-31
Creditors
Current
3,152,766 GBP2024-12-31
3,610,530 GBP2023-12-31
Net Current Assets/Liabilities
-2,676,697 GBP2024-12-31
-2,738,586 GBP2023-12-31
Total Assets Less Current Liabilities
-2,676,661 GBP2024-12-31
-2,738,550 GBP2023-12-31
Net Assets/Liabilities
-2,690,771 GBP2024-12-31
-2,752,660 GBP2023-12-31
Equity
Called up share capital
900 GBP2024-12-31
900 GBP2023-12-31
Share premium
799,200 GBP2024-12-31
799,200 GBP2023-12-31
Retained earnings (accumulated losses)
-3,490,871 GBP2024-12-31
-3,552,760 GBP2023-12-31
Equity
-2,690,771 GBP2024-12-31
-2,752,660 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
36 GBP2023-12-31
Investments in Group Undertakings
36 GBP2024-12-31
36 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
317,078 GBP2024-12-31
Amounts falling due within one year, Current
492,080 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
131,260 GBP2024-12-31
137,833 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
898 GBP2024-12-31
Amounts falling due within one year, Current
152,034 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
449,236 GBP2024-12-31
Amounts falling due within one year, Current
781,947 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
30,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
664,423 GBP2024-12-31
931,848 GBP2023-12-31
Amounts owed to group undertakings
Current
2,272,820 GBP2024-12-31
2,321,391 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,084 GBP2024-12-31
6,480 GBP2023-12-31
Other Creditors
Current
207,439 GBP2024-12-31
320,811 GBP2023-12-31

  • ARCADE RETAIL LIMITED
    Info
    WE ARE PENTAGON INTERNATIONAL LTD - 2015-08-24
    Registered number 09583193
    icon of address78 York Street, London W1H 1DP
    PRIVATE LIMITED COMPANY incorporated on 2015-05-09 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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.