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 2
  • 1
    Brookes, Christopher Paul
    Director born in June 1977
    Individual (5 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Mr Christopher Paul Brookes
    Born in June 1977
    Individual (5 offsprings)
    Person with significant control
    2022-08-31 ~ 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
  • 2
    Brookes, Kerry Louise
    Director born in June 1979
    Individual (4 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Mrs Kerry Louise Brookes
    Born in June 1979
    Individual (4 offsprings)
    Person with significant control
    2023-11-10 ~ 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
parent relation
Company in focus

PENTAGON GLOBAL ALLIANCE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-31 ~ 2023-06-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-08-31 ~ 2023-06-30
Fixed Assets - Investments
152 GBP2023-06-30
Debtors
100 GBP2023-06-30
Creditors
Current
52 GBP2023-06-30
Net Current Assets/Liabilities
48 GBP2023-06-30
Total Assets Less Current Liabilities
200 GBP2023-06-30
Equity
Called up share capital
200 GBP2023-06-30
Equity
200 GBP2023-06-30
Average Number of Employees
22022-08-31 ~ 2023-06-30
Investments in Group Undertakings
Additions to investments
152 GBP2023-06-30
Cost valuation
152 GBP2023-06-30
Investments in Group Undertakings
152 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-06-30
Amounts owed to group undertakings
Current
52 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-06-30

Related profiles found in government register
  • PENTAGON GLOBAL ALLIANCE LIMITED
    Info
    Registered number 14327064
    Mcbride House, Penn Road, Beaconsfield, Buckinghamshire HP9 2FY
    Private Limited Company incorporated on 2022-08-31 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • PENTAGON GLOBAL ALLIANCE LIMITED
    S
    Registered number 14327064
    57 London Road, High Wycombe, Buckinghamshire, England, HP11 1BS
    Private Company Limited By Shares in England And Wales
    CIF 1
  • PENTAGON GLOBAL ALLIANCE LIMITED
    S
    Registered number 14327064
    Mcbride House, Penn Road, Beaconsfield, Buckinghamshire, England, HP9 2FY
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Mcbride House, Penn Road, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -36,364 GBP2023-06-30
    Person with significant control
    2023-01-20 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Mcbride House, Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-11-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Mcbride House, Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,490,151 GBP2024-06-30
    Person with significant control
    2023-06-30 ~ 2024-11-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.