PENTASIA LIMITED
PENTASIA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04327821, and its current status with Companies House is active. The company was incorporated on 23 November 2001 and lists its registered address as REDHILL, United Kingdom. 2 shareholders are on record for PENTASIA 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 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for PENTASIA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PENTASIA GROUP HOLDINGS LIMITED, holding 99.9% — a majority holding — followed by PENTASIA GROUP HOLDINGS LIMITED at 0.1%.
Because every 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 |
|---|---|---|---|
| PENTASIA GROUP HOLDINGS LIMITED | 99.9% | Companies House | |
| PENTASIA GROUP HOLDINGS LIMITED | 0.1% | Companies House |
Officers
5
Four of the 5 officer records shown for PENTASIA LIMITED are current appointments, filed with Companies House. Mark Farris (appointed 2010-08-01), John Doyle (appointed 2020-05-01) and Alastair Cleland (appointed 2025-09-24) all serve as Director; John Doyle (appointed 2022-09-08) serves as Company Secretary. The remaining 1 record shown (Robert Dowling) is a former appointment that has since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PENTASIA 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
PENTASIA LIMITED sits 2 levels below its ultimate parent, CONEXUS GROUP HOLDING LIMITED, registered in United Kingdom. The full chain up to CONEXUS GROUP HOLDING LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PENTASIA LIMITED's own shareholder record.
CONEXUS GROUP HOLDING LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PENTASIA LIMITED?
Two shareholders are currently on record for PENTASIA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PENTASIA GROUP HOLDINGS LIMITED, holding 99.9% — a majority holding — followed by PENTASIA GROUP HOLDINGS LIMITED at 0.1%. Because every 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 PENTASIA LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PENTASIA 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 PENTASIA LIMITED have on record?
2 shareholders are shown on record for PENTASIA LIMITED.
What is PENTASIA LIMITED's company registration number?
PENTASIA LIMITED's registration number is 04327821, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PENTASIA LIMITED still an active company?
PENTASIA LIMITED's status on Companies House is listed as active.
When was PENTASIA LIMITED incorporated?
PENTASIA LIMITED was incorporated on 23 November 2001, according to Companies House.
What is PENTASIA LIMITED's registered address?
The registered address on file for PENTASIA LIMITED is REDHILL, United Kingdom.
What legal structure is PENTASIA LIMITED registered as?
PENTASIA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PENTASIA LIMITED?
Four of the 5 officer records shown for PENTASIA LIMITED are current appointments, filed with Companies House. Mark Farris (appointed 2010-08-01), John Doyle (appointed 2020-05-01) and Alastair Cleland (appointed 2025-09-24) all serve as Director; John Doyle (appointed 2022-09-08) serves as Company Secretary. The remaining 1 record shown (Robert Dowling) is a former appointment that has since been resigned. Management authority at PENTASIA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PENTASIA LIMITED have a parent company or subsidiaries?
PENTASIA LIMITED sits 2 levels below its ultimate parent, CONEXUS GROUP HOLDING LIMITED, registered in United Kingdom.
Can Zavia monitor changes to PENTASIA LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PENTASIA 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 PENTASIA 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 PENTASIA 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 28 October 2026.