Who owns PENTA FOUNDER LIMITED?

In the current sources, PENTA FOUNDER LIMITED is connected to PENTA GP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PENTA FOUNDER LIMITED's risk level?

WhiteIntel flags PENTA FOUNDER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PENTA FOUNDER LIMITED appear across sources?

PENTA FOUNDER LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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PENTA FOUNDER LIMITED

Name: PENTA FOUNDER LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PENTA FOUNDER LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2012-08-14
Legal form: ltd
Activity: 66190
Registered office: 300 Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland

PENTA FOUNDER LIMITED is a ltd registered in GB, incorporated 2012-08-14 (active).

Ownership & control

Owners / controllers

PENTA FOUNDER LIMITED
- PENTA GP HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

PENTA FOUNDER LIMITED
- PENTA TPIM LLP· beneficial owner· via ch_psc
- PENTA TPF LLP· beneficial owner· via ch_psc
- PENTA TPH LLP· beneficial owner· via ch_psc
- PENTA TPP LLP· beneficial owner· via ch_psc
- PENTA TPD SP LLP· beneficial owner· via ch_psc
- PENTA TPA LLP· beneficial owner· via ch_psc
- MABEC PRS LLP· beneficial owner· via ch_psc
- Penta Tpd Llp· beneficial owner· via ch_psc
- PENTA CAPITAL INVESTMENTS 3 LLP· beneficial owner· via ch_psc
- PENTA CAPITAL INVESTMENTS 2 LLP· beneficial owner· via ch_psc
- PENTA CAPITAL INVESTMENTS 1 LLP· beneficial owner· via ch_psc
- PENTA TPIMC LLP· beneficial owner· via ch_psc
- Penta Tour Gp Llp· beneficial owner· via ch_psc

UBO CHAIN — walk to the ultimate owner

1PENTA GP HOLDINGS LIMITEDbeneficial owner 87.5%→PENTA FOUNDER LIMITED
2PENTA CAPITAL LLPbeneficial owner 87.5%→PENTA GP HOLDINGS LIMITED
3Mr Steven Scottbeneficial owner 50%→PENTA CAPITAL LLP
3Mr Steven Scottbeneficial owner→PENTA CAPITAL LLP
3TOSCA PENTA HOLDINGS LIMITEDbeneficial owner→PENTA CAPITAL LLP
4Mr Martin Brian Hughesbeneficial owner 87.5%→TOSCA PENTA HOLDINGS LIMITED
4Old Oak Holdings Limitedbeneficial owner 87.5%→TOSCA PENTA HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Reveal with Pro

Activity timeline

31 Dec 2026Companies House
Accounts due
24 Aug 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
14 Aug 2012Companies House
Registered

Company profile· live · Companies House

Company no.: SC430323
Status: active
Type: ltd
Incorporated: 2012-08-14
Registered office: 300 Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland
SIC: 66190

Officers · 4 active

CASSIDY, Paul
secretary · British · appt 2012-08-31
CASSIDY, Paul
director · British · appt 2012-08-31
MACNAUGHTON, William Torquil
director · British · appt 2012-08-31
SCOTT, Steven
director · British · appt 2012-08-31
DM COMPANY SERVICES LIMITED(resigned)
corporate secretary · appt 2012-08-14
CALDER, David George(resigned)
director · British · appt 2012-08-31
GILCHRIST, Ewan Caldwell(resigned)
director · British · appt 2012-08-14
SCHRAGER VON ALTISHOFEN, Charles Leland(resigned)
director · British · appt 2012-08-31

Beneficial owners · PSC · 1 current

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Penta Gp Holdings Limited
corporate PSC · Scotland · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-08-24

FORMERLY KNOWN AS

DMWS 983 LIMITED

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PENTA FOUNDER LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

PENTA FOUNDER LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House