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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 5
  • 1
    Searle, Fraser
    Born in June 1962
    Individual (34 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Natasha
    Born in December 1972
    Individual (1 offspring)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Braham, Paul
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2021-05-06 ~ 2022-08-16
    OF - Director → CIF 0
  • 4
    Clark, Paul Richard
    Born in September 1964
    Individual (19 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
    Mr Paul Richard Clark
    Born in September 1964
    Individual (19 offsprings)
    Person with significant control
    2020-09-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Harper, Chris
    Born in February 1963
    Individual (28 offsprings)
    Officer
    2021-05-06 ~ 2023-03-30
    OF - Director → CIF 0
parent relation
Company in focus

PENTA CONSULTING GROUP LIMITED

Period: 2020-09-18 ~ now
Company number: 12888293
Registered name
PENTA CONSULTING GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
13,131,353 GBP2024-03-31
13,131,353 GBP2023-03-31
Debtors
73,513 GBP2024-03-31
92,256 GBP2023-03-31
Cash at bank and in hand
10,434 GBP2024-03-31
959 GBP2023-03-31
Current Assets
83,947 GBP2024-03-31
93,215 GBP2023-03-31
Net Assets/Liabilities
-162,130 GBP2024-03-31
129,202 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-162,131 GBP2024-03-31
129,201 GBP2023-03-31
51,397 GBP2022-03-31
Equity
-162,130 GBP2024-03-31
93,290 GBP2022-03-31
Profit/Loss
-291,332 GBP2023-04-01 ~ 2024-03-31
77,804 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Wages/Salaries
524,529 GBP2023-04-01 ~ 2024-03-31
647,003 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
9,000 GBP2023-04-01 ~ 2024-03-31
9,000 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
601,515 GBP2023-04-01 ~ 2024-03-31
743,578 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
13,131,353 GBP2024-03-31
13,131,353 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Called-up share capital (not paid)
Current
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
1 GBP2023-03-31
Prepayments/Accrued Income
Current
73,513 GBP2024-03-31
92,255 GBP2023-03-31
Other Remaining Borrowings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
26,696 GBP2024-03-31
7,181 GBP2023-03-31
Other Creditors
Current
2,190 GBP2024-03-31
1,440 GBP2023-03-31
Creditors
Current
8,566,309 GBP2024-03-31
8,284,245 GBP2023-03-31
Other Remaining Borrowings
Non-current
4,811,121 GBP2024-03-31
4,811,121 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-03-31

Related profiles found in government register
  • PENTA CONSULTING GROUP LIMITED
    Info
    Registered number 12888293
    Oaks House, 16-22 West Street, Epsom, Surrey KT18 7RG
    PRIVATE LIMITED COMPANY incorporated on 2020-09-18 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • PENTA CONSULTING GROUP LIMITED
    S
    Registered number 12888293
    16-22, West Street, Epsom, England, KT18 7RG
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    PENTA CONSULTING LIMITED
    03525651
    Oaks House, 16-22 West Street, Epsom, Surrey, England
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2021-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PENTA CONSULTING MIDDLE EAST LIMITED
    11905794 11905770
    Oaks House, 16-22 West Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-01 ~ 2021-04-01
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PENTA PAYROLL LIMITED
    - now 11905770 11905802
    PENTA SERVICES MIDDLE EAST LIMITED - 2021-01-06
    Oaks House, 16-22 West Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-01 ~ 2021-04-01
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    PENTA SERVICES LTD
    - now 11905802
    PENTA PAYROLL LIMITED - 2021-01-06
    IPC MIDDLE EAST LIMITED - 2020-03-09
    Oaks House, 16-22 West Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-01 ~ 2021-04-01
    CIF 4 - Ownership of shares – 75% or more OE

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