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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 2015-08-20 ~ now
    OF - Director → CIF 0
    Mr Laurence John Ashley Guy
    Born in April 1976
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Yaneva, Silvia
    Born in March 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Gerrie, Alasdair Michael
    Born in June 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ now
    OF - Director → 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 directors → CIF 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 3
  • 1
    Morris, Benjamin James
    Director born in July 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-27 ~ 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 ~ 2017-07-31
    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
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
56,394 GBP2024-12-31
56,494 GBP2023-12-31
Debtors
280,548 GBP2024-12-31
220,932 GBP2023-12-31
Cash at bank and in hand
3,825 GBP2024-12-31
751,766 GBP2023-12-31
Current Assets
284,373 GBP2024-12-31
972,698 GBP2023-12-31
Creditors
Current
1,713,884 GBP2024-12-31
2,313,341 GBP2023-12-31
Net Current Assets/Liabilities
-1,429,511 GBP2024-12-31
-1,340,643 GBP2023-12-31
Total Assets Less Current Liabilities
-1,373,117 GBP2024-12-31
-1,284,149 GBP2023-12-31
Equity
Called up share capital
117 GBP2024-12-31
117 GBP2023-12-31
Capital redemption reserve
5 GBP2024-12-31
5 GBP2023-12-31
Retained earnings (accumulated losses)
-1,373,239 GBP2024-12-31
-1,284,271 GBP2023-12-31
Equity
-1,373,117 GBP2024-12-31
-1,284,149 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
56,394 GBP2024-12-31
56,494 GBP2023-12-31
Investments in Group Undertakings
56,394 GBP2024-12-31
56,494 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
278,778 GBP2024-12-31
220,490 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,770 GBP2024-12-31
Amounts falling due within one year, Current
442 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
280,548 GBP2024-12-31
Amounts falling due within one year, Current
220,932 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,746 GBP2024-12-31
2,598 GBP2023-12-31
Amounts owed to group undertakings
Current
1,265,009 GBP2024-12-31
1,251,879 GBP2023-12-31
Other Creditors
Current
446,129 GBP2024-12-31
1,058,864 GBP2023-12-31
Related profiles found in government register
  • WE ARE PENTAGON GROUP LIMITED
    Info
    SUGAR TREE CAPITAL LIMITED - 2016-03-18
    Registered number 09741700
    icon of address78 York Street, London W1H 1DP
    PRIVATE LIMITED COMPANY incorporated on 2015-08-20 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • WE ARE PENTAGON GROUP LIMITED
    S
    Registered number 09741700
    icon of address78, 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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    GLOVEBOX DIRECT LIMITED - 2020-06-22
    icon of address78 York Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -406,086 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-19 ~ now
    CIF 3 - Has significant influence or control → OE
  • 2
    WE ARE PENTAGON TECHNOLOGY LIMITED - 2022-02-08
    HEMISPHERE COMMERCE LIMITED - 2018-05-22
    icon of address78 York Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    755,844 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-02-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address78 York Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-02-07 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address78 York Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,186,029 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-28 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • WE ARE PENTAGON INTERNATIONAL LTD - 2015-08-24
    icon of address78 York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,690,771 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-15
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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