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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 2
  • 1
    Edmonds, Susan Jane
    Born in February 1974
    Individual (8 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
    Mrs Susan Jane Edmonds
    Born in February 1974
    Individual (8 offsprings)
    Person with significant control
    2023-06-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Edmonds, Keir Simon
    Born in January 1973
    Individual (15 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
    Mr Keir Edmonds
    Born in January 1973
    Individual (15 offsprings)
    Person with significant control
    2023-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PENTADEL MANAGEMENT HOLDINGS LIMITED

Period: 2023-04-28 ~ now
Company number: 14833876
Registered name
PENTADEL MANAGEMENT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-03-31 ~ 2025-03-30
02023-04-28 ~ 2024-03-30
Fixed Assets - Investments
3,782,084 GBP2025-03-30
3,598,298 GBP2024-03-30
Debtors
100 GBP2025-03-30
Cash at bank and in hand
3,880 GBP2025-03-30
3,981 GBP2024-03-30
Current Assets
3,980 GBP2025-03-30
3,981 GBP2024-03-30
Creditors
Current
3,886,110 GBP2025-03-30
3,602,170 GBP2024-03-30
Net Current Assets/Liabilities
-3,882,130 GBP2025-03-30
-3,598,189 GBP2024-03-30
Total Assets Less Current Liabilities
-100,046 GBP2025-03-30
109 GBP2024-03-30
Equity
Called up share capital
110 GBP2025-03-30
110 GBP2024-03-30
Retained earnings (accumulated losses)
-100,156 GBP2025-03-30
-1 GBP2024-03-30
Equity
-100,046 GBP2025-03-30
109 GBP2024-03-30
Investments in Group Undertakings
Cost valuation
3,782,084 GBP2025-03-30
3,598,298 GBP2024-03-30
Additions to investments
183,786 GBP2025-03-30
Investments in Group Undertakings
3,782,084 GBP2025-03-30
3,598,298 GBP2024-03-30
Other Debtors
Current, Amounts falling due within one year
100 GBP2025-03-30
Trade Creditors/Trade Payables
Current
720 GBP2025-03-30
Amounts owed to group undertakings
Current
1,103,520 GBP2025-03-30
919,734 GBP2024-03-30
Other Creditors
Current
34 GBP2025-03-30

Related profiles found in government register
  • PENTADEL MANAGEMENT HOLDINGS LIMITED
    Info
    Registered number 14833876
    The Penthouse, Adelon Place Staverton Technology Park, Herrick Way, Cheltenham GL51 6TQ
    PRIVATE LIMITED COMPANY incorporated on 2023-04-28 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • PENTADEL MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 14833876
    Temple House, Temple End, Harbury, Leamington Spa, England, CV33 9NE
    Limited Company in England & Wales Company Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PENTADEL PROJECT MANAGEMENT LIMITED
    - now 06477260
    POLYLIME LTD - 2019-03-22
    JK PROJECT AND MARINE MANAGEMENT LTD - 2013-07-03
    The Penthouse, Adelon Place Staverton Technology Park, Herrick Way, Cheltenham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-07-12 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.