Pentagon Caledonia LTD
Company 02993177 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Miriam Younger Director · appointed 1994
Directors past 6 years
- Miriam Younger Director · appointed 1994
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Tartan Enigma LTD 1 shared director
- Scotinvest Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02993177 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/1994 |
| Address | 1ST FLOOR, 47 BURY NEW ROAD PRESTWICH, MANCHESTER, LANCASHIRE, M25 9JY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tartan Enigma LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chartwell House LLP
25-50% surplus assets (LLP) · notified 2017-03-31 - Glen Housing LLP
50-75% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-07-10 - Glen Property Partnership LLP
50-75% voting (LLP), voting rights 75 to 100 percent as firm (LLP), 25-50% surplus assets (LLP), right to share surplus assets 75 to 100 percent as firm (LLP), right to appoint and remove members (LLP), right to appoint and remove members as firm (LLP) · notified 2024-01-31 - Glen Home Investments LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-12-17
Officers (3)
- Norman Younger Secretary · appointed 1994
- Miriam Younger Director · appointed 1994
Show 1 former officer
- Maurice Younger Director · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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