PENTAXIA LTD
PENTAXIA LTD is a Private limited company (Ltd.) registered in United Kingdom under 06585543, and its current status with Companies House is active. The company was incorporated on 6 May 2008 and lists its registered address as Derby, United Kingdom. 1 shareholder is on record for PENTAXIA LTD, 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 23 October 2026.
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Shareholders
1
One shareholder is currently on record for PENTAXIA LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WESTFIELD INTERNATIONAL LTD, 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 |
|---|---|---|---|
| WESTFIELD INTERNATIONAL LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for PENTAXIA LTD are current appointments, filed with Companies House. Martin Åberg (appointed 2026-06-23), Christopher Robinson (appointed 2026-06-23) and Mark Brixey (appointed 2026-06-23) all serve as Director. The remaining 2 records shown (Stephen Ollier and Julia Ollier) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PENTAXIA LTD 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
PENTAXIA LTD sits 1 level below its ultimate parent, WESTFIELD INTERNATIONAL LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to WESTFIELD INTERNATIONAL LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PENTAXIA LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
WESTFIELD INTERNATIONAL LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PENTAXIA LTD?
One shareholder is currently on record for PENTAXIA LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WESTFIELD INTERNATIONAL LTD, 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 PENTAXIA LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PENTAXIA LTD 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 PENTAXIA LTD have on record?
1 shareholder is shown on record for PENTAXIA LTD.
What is PENTAXIA LTD's company registration number?
PENTAXIA LTD's registration number is 06585543, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PENTAXIA LTD still an active company?
PENTAXIA LTD's status on Companies House is listed as active.
When was PENTAXIA LTD incorporated?
PENTAXIA LTD was incorporated on 6 May 2008, according to Companies House.
What is PENTAXIA LTD's registered address?
The registered address on file for PENTAXIA LTD is Derby, United Kingdom.
What legal structure is PENTAXIA LTD registered as?
PENTAXIA LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PENTAXIA LTD?
Three of the 5 officer records shown for PENTAXIA LTD are current appointments, filed with Companies House. Martin Åberg (appointed 2026-06-23), Christopher Robinson (appointed 2026-06-23) and Mark Brixey (appointed 2026-06-23) all serve as Director. The remaining 2 records shown (Stephen Ollier and Julia Ollier) are former appointments that have since been resigned. Management authority at PENTAXIA LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PENTAXIA LTD have a parent company or subsidiaries?
PENTAXIA LTD sits 1 level below its ultimate parent, WESTFIELD INTERNATIONAL LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PENTAXIA LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PENTAXIA LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PENTAXIA LTD'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 PENTAXIA LTD'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 23 October 2026.