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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 0
  • Not found in our database.
parent relation
Company in focus

PENTAGON SECRETARIES LTD


Related profiles found in government register
  • PENTAGON SECRETARIES LTD
    S
    Registered number missing
    18-19 Shatesbury Quay, Bircheley Green, Hertford, Hertfordshire, SG14 1SF
    CIF 1 CIF 2 CIF 3
  • PENTAGON SECRETARIES LTD
    S
    Registered number missing
    18-19 Shatesbury Quay, Bircheley Green, Hertford, Hertfordshire, SG14 1SF
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12
  • PENTAGON SECRETARIES LIMITED
    S
    Registered number missing
    18/19 Shaftesbury Quay, Bircheley Green, Hertford, SG14 1SF
    CIF 13
child relation
Offspring entities and appointments 13
  • 1
    21ST CENTURY WEB LIMITED
    03419079
    17 Windmill Road, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1997-08-13 ~ 1997-08-14
    CIF 6 - Nominee Secretary → ME
  • 2
    81 ALDERNEY STREET RESIDENTS ASSOCIATION LIMITED
    03405766
    Apartment 4 81 Alderney Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    1997-07-21 ~ 1997-07-21
    CIF 7 - Nominee Secretary → ME
  • 3
    ATP TELECOMMUNICATIONS U.K. LIMITED - now
    PEACOCK LIMITED
    - 1999-05-12 03399342
    International House, 1 St. Katharine's Way, London
    Dissolved Corporate (7 parents)
    Officer
    1997-07-07 ~ 1998-09-21
    CIF 8 - Nominee Secretary → ME
  • 4
    B G PROPERTY MAINTENANCE LIMITED - now
    B.G. SERVICE STATIONS LIMITED
    - 2015-02-21 03476893
    43 Bridge Road, Grays, Essex
    Active Corporate (7 parents)
    Officer
    1997-12-02 ~ 1997-12-02
    CIF 2 - Nominee Secretary → ME
  • 5
    BACKYARD MUSIC PUBLISHING LIMITED - now
    PARALLEL MUSIC PUBLISHING LIMITED
    - 2008-07-16 03437211
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (9 parents)
    Officer
    1997-09-19 ~ 1997-09-19
    CIF 4 - Nominee Secretary → ME
  • 6
    BEETLEJUICE CLOTHES UK LIMITED
    03430289
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-10
    Dissolved on 2010-08-04
    105 St Peter's Street, St Albans
    Dissolved Corporate (6 parents)
    Officer
    1997-09-05 ~ 1997-09-05
    CIF 5 - Nominee Secretary → ME
  • 7
    CHESHIRE MANAGEMENT COMPANY (3) LIMITED
    03477354 02931411
    Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts
    Dissolved Corporate (4 parents)
    Officer
    1997-12-08 ~ 1997-12-08
    CIF 13 - Director → ME
  • 8
    INNER CITY REFURBISHMENTS LIMITED
    03360069
    42 Belgrave Road, Wanstead, London
    Dissolved Corporate (4 parents)
    Officer
    1997-04-25 ~ 1997-04-25
    CIF 10 - Nominee Secretary → ME
  • 9
    ROCKFORD APPLIANCES LIMITED - now
    ROCKFORD FINANCE LIMITED
    - 1999-02-08 03342368
    International House, 1st Floor, 1 St Katharine's Way, London
    Dissolved Corporate (6 parents)
    Officer
    1997-04-01 ~ 1998-04-14
    CIF 11 - Nominee Secretary → ME
  • 10
    SUNSHINE FOODS LIMITED
    03386939
    129 Farmer Way, Burberry Grange, Tipton, West Midlands
    Active Corporate (6 parents)
    Officer
    1997-06-13 ~ 1997-06-13
    CIF 9 - Nominee Secretary → ME
  • 11
    SYSTEMS INTEGRATION LIMITED
    03578617
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Active Corporate (9 parents)
    Officer
    1998-06-10 ~ 1998-06-10
    CIF 1 - Nominee Secretary → ME
  • 12
    TRADINVEST CONSULTANTS LIMITED
    03342477
    International House, 1 St. Katharine's Way, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1997-04-01 ~ 1998-04-15
    CIF 12 - Nominee Secretary → ME
  • 13
    WORLDWIDE MANAGEMENT SERVICES LIMITED
    03476915
    1 International House, St Katherine's Way, London
    Dissolved Corporate (6 parents)
    Officer
    1997-12-02 ~ 1999-03-08
    CIF 3 - Nominee Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.