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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 2
  • 1
    Stokes, Jason
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-18 ~ now
    OF - Director → CIF 0
    Mr Jason Stokes
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-08-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Stokes, Susan Elizabeth
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-18 ~ now
    OF - Director → CIF 0
    Mrs Susan Elizabeth Stokes
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-08-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

PENTA GB HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-18 ~ 2024-12-31
Class 2 ordinary share
12023-08-18 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-08-18 ~ 2024-12-31
Class 2 ordinary share
1 GBP2023-08-18 ~ 2024-12-31
Debtors
49,900 GBP2024-12-31
Cash at bank and in hand
155,453 GBP2024-12-31
Current Assets
205,353 GBP2024-12-31
Creditors
Current
1,036 GBP2024-12-31
Net Current Assets/Liabilities
204,317 GBP2024-12-31
Total Assets Less Current Liabilities
204,317 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Retained earnings (accumulated losses)
204,217 GBP2024-12-31
Equity
204,317 GBP2024-12-31
Average Number of Employees
22023-08-18 ~ 2024-12-31
Other Taxation & Social Security Payable
Current
1,036 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
Class 2 ordinary share
50 shares2024-12-31

Related profiles found in government register
  • PENTA GB HOLDINGS LIMITED
    Info
    Registered number 15082822
    icon of address9 Links Avenue, Felixstowe, Suffolk IP11 9HD
    Private Limited Company incorporated on 2023-08-18 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • PENTA GB HOLDINGS LIMITED
    S
    Registered number 15082822
    icon of address9 Links Avenue, Felixstowe, Suffolk, England, IP11 9HD
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address9 Links Avenue, Felixstowe, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    38,433 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.