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
    Spire, Chrystalla
    Director born in March 1956
    Individual (15 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Yaneva, Silvia
    Finance Director born in March 1984
    Individual (10 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Gerrie, Alasdair Michael
    Director born in June 1976
    Individual (12 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Guy, Laurence John Ashley
    Director born in April 1976
    Individual (15 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
    Mr Laurence John Ashley Guy
    Born in April 1976
    Individual (15 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    GUY CAPITAL LIMITED
    78, York Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -310,369 GBP2023-12-31
    Person with significant control
    2023-05-15 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Morris, Benjamin James
    Director born in July 1976
    Individual (7 offsprings)
    Officer
    2018-10-27 ~ 2020-02-06
    OF - Director → CIF 0
  • 2
    Tarragano, Joseph
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Broughton, Graham Richard
    Director born in November 1981
    Individual (4 offsprings)
    Officer
    2018-10-05 ~ 2024-01-31
    OF - Director → CIF 0
parent relation
Company in focus

WE ARE PENTAGON GROUP LIMITED

Previous name
SUGAR TREE CAPITAL LIMITED - 2016-03-18
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets - Investments
56,494 GBP2023-12-31
56,594 GBP2022-12-31
Debtors
220,932 GBP2023-12-31
1,447,121 GBP2022-12-31
Cash at bank and in hand
751,766 GBP2023-12-31
660 GBP2022-12-31
Current Assets
972,698 GBP2023-12-31
1,447,781 GBP2022-12-31
Creditors
Current
2,313,341 GBP2023-12-31
2,746,995 GBP2022-12-31
Net Current Assets/Liabilities
-1,340,643 GBP2023-12-31
-1,299,214 GBP2022-12-31
Total Assets Less Current Liabilities
-1,284,149 GBP2023-12-31
-1,242,620 GBP2022-12-31
Equity
Called up share capital
117 GBP2023-12-31
117 GBP2022-12-31
Capital redemption reserve
5 GBP2023-12-31
5 GBP2022-12-31
Retained earnings (accumulated losses)
-1,284,271 GBP2023-12-31
-1,242,742 GBP2022-12-31
Equity
-1,284,149 GBP2023-12-31
-1,242,620 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
56,494 GBP2023-12-31
56,594 GBP2022-12-31
Investments in Group Undertakings
56,494 GBP2023-12-31
56,594 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
220,490 GBP2023-12-31
1,432,374 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
442 GBP2023-12-31
14,747 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
220,932 GBP2023-12-31
1,447,121 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,598 GBP2023-12-31
60,196 GBP2022-12-31
Amounts owed to group undertakings
Current
1,251,879 GBP2023-12-31
1,134,000 GBP2022-12-31
Other Creditors
Current
1,058,864 GBP2023-12-31
1,552,799 GBP2022-12-31

Related profiles found in government register
  • WE ARE PENTAGON GROUP LIMITED
    Info
    SUGAR TREE CAPITAL LIMITED - 2016-03-18
    Registered number 09741700
    78 York Street, London W1H 1DP
    Private Limited Company incorporated on 2015-08-20 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • WE ARE PENTAGON GROUP LIMITED
    S
    Registered number 09741700
    78, York Street, London, England, W1H 1DP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    GLOVEBOX DIRECT LIMITED - 2020-06-22
    78 York Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -270,277 GBP2023-12-31
    Person with significant control
    2019-07-19 ~ now
    CIF 3 - Has significant influence or controlOE
  • 2
    WE ARE PENTAGON TECHNOLOGY LIMITED - 2022-02-08
    HEMISPHERE COMMERCE LIMITED - 2018-05-22
    78 York Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    755,356 GBP2023-12-31
    Person with significant control
    2019-02-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    78 York Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-07 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    78 York Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,260,344 GBP2023-12-31
    Person with significant control
    2018-12-28 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • WE ARE PENTAGON INTERNATIONAL LTD - 2015-08-24
    78 York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,752,660 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-05-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.