LIVE · CORPUS
The finding
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 7
- Officers
- 19
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 10
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1992-11-02
- Legal form
- ltd
- Activity
- 46690
- Registered office
- 8 Manchester Square, London, W1U 3PH
Low
Risk
PENTLAND WHOLESALE LIMITED is a ltd registered in GB, incorporated 1992-11-02 (active).
/03
Ownership & control
Owners / controllers
- PENTLAND WHOLESALE LIMITED
Holdings / subsidiaries
- PENTLAND WHOLESALE LIMITED
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 02761041
- Status
- active
- Type
- ltd
- Incorporated
- 1992-11-02
- Registered office
- 8 Manchester Square, London, W1U 3PH
- SIC
- 46690
Officers · 5 active
- CULLEN, Timothy Edwardsecretary · appt 2015-04-20
- ALLEN, Christian Michaeldirector · British · appt 2013-03-19
- MASON, Maxinedirector · British · appt 2017-07-19
- RUBIN, Charles Jamesdirector · British · appt 2023-12-01
- SIMPSON, Deandirector · British · appt 2017-07-19
- CAMPBELL, Patrick James(resigned)secretary · British · appt 2005-01-01
- HURLEY, James Hugh(resigned)secretary · British · appt 1992-10-29
- STEVENS, Richard Anthony(resigned)secretary · British · appt 2003-05-19
- FIRST SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1992-11-02
- BERNSTEIN, David Alan(resigned)director · British · appt 1993-11-23
- CHARLTON, John Stuart Northcliffe(resigned)director · British · appt 1995-01-27
- CONWAY, Elliot Howard(resigned)director · British · appt 2015-03-18
Beneficial owners · PSC · 1 current
- ■Pentland Capital Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-15
/07
Directorship network
89 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.
CATERING EQUIPMENT PROFESSIONAL LTD
- Mr David Martin Jonesbeneficial owner
- Mr David Martin Jonesbeneficial owner
PENTLAND CAPITAL LIMITED
- 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
- PENTLAND BRANDS LIMITEDbeneficial owner
- FASHION ROCKS GROUP LIMITEDbeneficial owner
- MANCHESTER SQUARE ENTERPRISES LIMITEDbeneficial owner
- PENTLAND INDUSTRIES LIMITEDbeneficial owner
- PENTLAND SHOE COMPANY 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
THE CANOPY COMPANY LTD
- THE ACME FACILITIES GROUP LIMITEDbeneficial owner
- INOX FABRICATIONS LIMITEDbeneficial owner
- INOX FABRICATIONS LIMITEDbeneficial owner
- The Acme Facilities Group Limitedbeneficial owner
- Pentland Wholesale Limitedbeneficial owner
REFRIGERATION PROFESSIONAL LTD
- Mr David Martin Jonesbeneficial owner
- Mr David Martin Jonesbeneficial owner
Pentland Group Limited
- 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 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
- PENTLAND BRANDS 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