PENTAGON LIMITED
PENTAGON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01862751, and its current status with Companies House is active. The company was incorporated on 12 November 1984 and lists its registered address as Milton Keynes, United Kingdom. 1 shareholder is on record for PENTAGON LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
1
One shareholder is currently on record for PENTAGON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RIDGEWAY GARAGES (NEWBURY) LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RIDGEWAY GARAGES (NEWBURY) LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for PENTAGON LIMITED are current appointments, filed with Companies House. Mark Hemus (appointed 2023-01-30), Trevor Fussey (appointed 2025-01-27) and Gary Savage (appointed 2025-02-27) all serve as Director; Martin Letza (appointed 2023-03-09) serves as Company Secretary. The remaining 1 record shown (James Mullins) is a former appointment that has since been resigned.
The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PENTAGON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PENTAGON LIMITED sits 13 levels below its ultimate parent, TDR CAPITAL LLP, registered in United Kingdom. Immediately above PENTAGON LIMITED is RIDGEWAY GARAGES (NEWBURY) LIMITED, holding 100% as filed in PENTAGON LIMITED's own shareholder record with Companies House. TDR CAPITAL LLP sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
TDR CAPITAL LLP
United Kingdom
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Frequently Asked Questions
Who owns PENTAGON LIMITED?
One shareholder is currently on record for PENTAGON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RIDGEWAY GARAGES (NEWBURY) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PENTAGON LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PENTAGON LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PENTAGON LIMITED have on record?
1 shareholder is shown on record for PENTAGON LIMITED.
What is PENTAGON LIMITED's company registration number?
PENTAGON LIMITED's registration number is 01862751, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PENTAGON LIMITED still an active company?
PENTAGON LIMITED's status on Companies House is listed as active.
When was PENTAGON LIMITED incorporated?
PENTAGON LIMITED was incorporated on 12 November 1984, according to Companies House.
What is PENTAGON LIMITED's registered address?
The registered address on file for PENTAGON LIMITED is Milton Keynes, United Kingdom.
What legal structure is PENTAGON LIMITED registered as?
PENTAGON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PENTAGON LIMITED?
Four of the 5 officer records shown for PENTAGON LIMITED are current appointments, filed with Companies House. Mark Hemus (appointed 2023-01-30), Trevor Fussey (appointed 2025-01-27) and Gary Savage (appointed 2025-02-27) all serve as Director; Martin Letza (appointed 2023-03-09) serves as Company Secretary. The remaining 1 record shown (James Mullins) is a former appointment that has since been resigned. Management authority at PENTAGON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PENTAGON LIMITED have a parent company or subsidiaries?
PENTAGON LIMITED sits 13 levels below its ultimate parent, TDR CAPITAL LLP, registered in United Kingdom.
Can Zavia monitor changes to PENTAGON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PENTAGON LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PENTAGON LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PENTAGON LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.