Ownership resolves 11 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 9
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 11
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-10-12
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 8 Manchester Square, London, W1U 3PH, United Kingdom
PENTLAND BRANDS LIMITED is a ltd registered in GB, incorporated 2015-10-12 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
- PENTLAND BRANDS LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 09820760
- Status
- active
- Type
- ltd
- Incorporated
- 2015-10-12
- Registered office
- 8 Manchester Square, London, W1U 3PH, United Kingdom
- SIC
- 82990
- CULLEN, Timothy Edwardsecretary · appt 2015-10-12
- FIELDHOUSE, Karendirector · British · appt 2025-06-02
- LONG, Andrew Michaeldirector · British · appt 2015-10-12
- PATEL, Chirag Yashvantdirector · British · appt 2018-02-01
- RUBIN, Andrew Keithdirector · British · appt 2015-10-12
- GILBURD, Samantha Elizabeth(resigned)director · British · appt 2015-10-12
- GODDEN, Jonathan Mark(resigned)director · British · appt 2020-10-01
- HIGHFIELD, Dominique(resigned)director · British · appt 2020-10-01
- NURSE, Katrina Lesley(resigned)director · British · appt 2019-01-02
- ■Pentland Group Limited75–100% sharescorporate PSC · United Kingdom · since 2021-11-02 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-01-31
- Accounts due
- 2026-10-31
- Confirmation stmt due
- 2026-08-15
- PENTLAND BRANDS LAKESIDE LIMITED
Directorship network
129 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PENTLAND BRANDS OVERSEAS AGENCY LIMITEDbeneficial owner
- BOXFRESH HOLDINGS LIMITEDbeneficial owner
- RED OR DEAD LIMITEDbeneficial owner
- PENTLAND DUBAG LEO LIMITEDbeneficial owner
- LIVERPOOL SHOE COMPANY LIMITEDbeneficial owner
- NO ORDINARY SHOES LIMITEDbeneficial owner
- PENTLAND BA HOLDINGS LIMITEDbeneficial owner
- FASHION ROCKS GROUP LIMITEDbeneficial owner
- MANCHESTER SQUARE ENTERPRISES LIMITEDbeneficial owner
- PENTLAND INDUSTRIES LIMITEDbeneficial owner
- PENTLAND SHOE COMPANY LIMITEDbeneficial owner
- PENTLAND WHOLESALE LIMITEDbeneficial owner
- KANGAROOS LIMITEDbeneficial owner
- A. & B. SECURITIES LIMITEDbeneficial owner
- PENTLAND SECURITIES LIMITEDbeneficial owner
- ELLESSE LIMITEDbeneficial owner
- PENTLAND UK HOLDINGSbeneficial owner
- RSH MANAGED FUNDS LIMITEDbeneficial owner
- MITRE SPORTS INTERNATIONAL LIMITEDbeneficial owner
- PENTLAND KM LIMITEDbeneficial owner
- SPEEDO INTERNATIONAL LIMITEDbeneficial owner
- PENTLAND BRANDS GREENHOUSE LIMITEDbeneficial owner
- MATCHSTICK SPORTS LIMITEDbeneficial owner
- FIRST RETAIL UK LIMITEDbeneficial owner
- ELLESSE INTERNATIONAL LIMITEDbeneficial owner
- PENTLAND BRANDS LAKESIDE LIMITEDbeneficial owner
- BERGHAUS LIMITEDbeneficial owner
- BEACH BEAUTIFUL LIMITEDbeneficial owner
- Mr Robert Stephen Rubinbeneficial owner
- PENTLAND CHERRY LIMITEDbeneficial owner
- 18 SEYMOUR MEWS LIMITEDbeneficial owner
- BOXFRESH INTERNATIONAL LIMITEDbeneficial owner
- PROSTAR SPORTS LIMITEDbeneficial owner
- BOXFRESH GLOBAL LIMITEDbeneficial owner
- BEACH BEAUTIFUL LIMITEDbeneficial owner
- Mr Robert Stephen Rubinbeneficial owner
- FASHION ROCKS GROUP LIMITEDbeneficial owner
- PENTLAND DUBAG LEO LIMITEDbeneficial owner
- PENTLAND CHERRY LIMITEDbeneficial owner
- BOXFRESH HOLDINGS LIMITEDbeneficial owner
- ELEMENTAL CONCEPT 2016 LIMITEDbeneficial owner
- PENTLAND UK HOLDINGSbeneficial owner
- PENTLAND GROUP LIMITEDbeneficial owner
- HEIDI KLEIN LIMITEDbeneficial owner
- MATCHSTICK SPORTS LIMITEDbeneficial owner
- CANTERBURY LIMITEDbeneficial owner
- PENTLAND BRANDS UK LIMITEDbeneficial owner
- ENDURA LTD.beneficial owner
- PENTLAND GROUP LIMITEDbeneficial owner
- LIVERPOOL SHOE COMPANY LIMITEDbeneficial owner
- PENTLAND SECURITIES LIMITEDbeneficial owner
- THE ACME FACILITIES GROUP LIMITEDbeneficial owner
- MITRE SPORTS INTERNATIONAL LIMITEDbeneficial owner
- PENTLAND WHOLESALE LIMITEDbeneficial owner
- PENTLAND SHOE COMPANY LIMITEDbeneficial owner
- THE BRASHER BOOT COMPANY LIMITEDbeneficial owner
- BOXFRESH GLOBAL LIMITEDbeneficial owner
- ELLESSE LIMITEDbeneficial owner
- BOXFRESH INTERNATIONAL LIMITEDbeneficial owner
- RSH MANAGED FUNDS LIMITEDbeneficial owner
- LACOSTE FOOTWEAR LIMITEDbeneficial owner
- PENTLAND BRANDS GREENHOUSE LIMITEDbeneficial owner
- PENTLAND BA HOLDINGS LIMITEDbeneficial owner
- 18 SEYMOUR MEWS LIMITEDbeneficial owner
- NO ORDINARY SHOES LIMITEDbeneficial owner
- MANCHESTER SQUARE ENTERPRISES LIMITEDbeneficial owner
- AIRBORNE FOOTWEAR LIMITEDbeneficial owner
- PROSTAR SPORTS LIMITEDbeneficial owner
- KANGAROOS LIMITEDbeneficial owner
- PENTLAND KM LIMITEDbeneficial owner
- FIRST RETAIL UK LIMITEDbeneficial owner
- DEVANLAY UK DISTRIBUTION LIMITEDbeneficial owner
- PENTLAND INDUSTRIES LIMITEDbeneficial owner
- SPEEDO INTERNATIONAL LIMITEDbeneficial owner
- RED OR DEAD LIMITEDbeneficial owner
- PENTLAND BRANDS OVERSEAS AGENCY LIMITEDbeneficial owner
- A. & B. SECURITIES LIMITEDbeneficial owner
- PENTLAND BRANDS LAKESIDE LIMITEDbeneficial owner
- BERGHAUS LIMITEDbeneficial owner
- ELLESSE INTERNATIONAL LIMITEDbeneficial owner
- ENDURA LTD.beneficial owner
- PENTLAND UK HOLDINGSbeneficial owner
- REGENTMART LIMITEDbeneficial owner
- PENTLAND BRANDS GREENHOUSE LIMITEDbeneficial owner
- PENTLAND BRANDS UK LIMITEDbeneficial owner
- CANTERBURY LIMITEDbeneficial owner
- BERGHAUS LIMITEDbeneficial owner
- KANGAROOS INTERNATIONAL LIMITEDbeneficial owner
- PENTLAND BRANDS LAKESIDE LIMITEDbeneficial owner
- BOXFRESH GLOBAL LIMITEDbeneficial owner
- FIRST RETAIL UK LIMITEDbeneficial owner
- THE BRASHER BOOT COMPANY LIMITEDbeneficial owner
- ELLESSE LIMITEDbeneficial owner
- MITRE SPORTS INTERNATIONAL LIMITEDbeneficial owner
- PROSTAR SPORTS LIMITEDbeneficial owner
- RED OR DEAD LIMITEDbeneficial owner
- PENTLAND KM LIMITEDbeneficial owner
- SPEEDO INTERNATIONAL LIMITEDbeneficial owner
- KANGAROOS LIMITEDbeneficial owner
- ELLESSE INTERNATIONAL LIMITEDbeneficial owner
- LIVERPOOL SHOE COMPANY LIMITEDbeneficial owner
- MATCHSTICK SPORTS LIMITEDbeneficial owner
- KANGAROOS INTERNATIONAL LIMITEDbeneficial owner
- REGENTMART LIMITEDbeneficial owner
- PENTLAND BRANDS UK LIMITEDbeneficial owner
- SPEEDO INTERNATIONAL LIMITEDbeneficial owner
- Pentland Group Limitedbeneficial owner
- LIVERPOOL SHOE COMPANY LIMITEDbeneficial owner
- PENTLAND BRANDS GREENHOUSE LIMITEDbeneficial owner
- RED OR DEAD LIMITEDbeneficial owner
- CANTERBURY LIMITEDbeneficial owner
- PENTLAND BRANDS LAKESIDE LIMITEDbeneficial owner
- FIRST RETAIL UK LIMITEDbeneficial owner
- PENTLAND BRANDS OVERSEAS AGENCY LIMITEDbeneficial owner
- PROSTAR SPORTS LIMITEDbeneficial owner
- KANGAROOS LIMITEDbeneficial owner
- BERGHAUS LIMITEDbeneficial owner
- PENTLAND KM LIMITEDbeneficial owner
- DEVANLAY UK DISTRIBUTION LIMITEDbeneficial owner
- THE BRASHER BOOT COMPANY LIMITEDbeneficial owner
- ENDURA LTD.beneficial owner
- LACOSTE FOOTWEAR LIMITEDbeneficial owner
- MITRE SPORTS INTERNATIONAL LIMITEDbeneficial owner
- BOXFRESH GLOBAL LIMITEDbeneficial owner
- BOXFRESH INTERNATIONAL LIMITEDbeneficial owner
- ELLESSE LIMITEDbeneficial owner
- MATCHSTICK SPORTS LIMITEDbeneficial owner
- PENTLAND UK HOLDINGSbeneficial owner
- PENTLAND CAPITAL LIMITEDbeneficial owner