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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 4
  • 1
    Searle, Fraser
    Born in June 1962
    Individual (34 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Paul Richard
    Born in September 1964
    Individual (19 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
    Mr Paul Richard Clark
    Born in September 1964
    Individual (19 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    PENTA CONSULTING LIMITED
    03525651
    16-22, West Street, Epsom, England
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2019-03-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    PENTA CONSULTING GROUP LIMITED
    12888293
    16-22, West Street, Epsom, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-04-01 ~ 2021-04-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENTA SERVICES LTD

Period: 2021-01-06 ~ now
Company number: 11905802
Registered names
PENTA SERVICES LTD - now
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • PENTA SERVICES LTD
    Info
    PENTA PAYROLL LIMITED - 2021-01-06
    IPC MIDDLE EAST LIMITED - 2021-01-06
    Registered number 11905802
    Oaks House, 16-22 West Street, Epsom, Surrey KT18 7RG
    PRIVATE LIMITED COMPANY incorporated on 2019-03-26 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.