PENTLAND BRANDS LIMITED
PENTLAND BRANDS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09820760, and its current status with Companies House is active. The company was incorporated on 12 October 2015 and lists its registered address as London, United Kingdom. 1 shareholder is on record for PENTLAND BRANDS 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for PENTLAND BRANDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PENTLAND GROUP 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 |
|---|---|---|---|
| PENTLAND GROUP LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for PENTLAND BRANDS LIMITED are current appointments, filed with Companies House. Andrew Rubin (appointed 2015-10-12), Andrew Long (appointed 2015-10-12), Chirag Patel (appointed 2018-02-01) and Karen Fieldhouse (appointed 2025-06-02) all serve as Director. The remaining 1 record shown (Jonathan Godden) is a former appointment that has since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PENTLAND BRANDS 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
PENTLAND BRANDS LIMITED sits 4 levels below its ultimate parent, PENTLAND GROUP HOLDINGS LIMITED, registered in United Kingdom. Immediately above PENTLAND BRANDS LIMITED is PENTLAND GROUP LIMITED, holding 100% as filed in PENTLAND BRANDS LIMITED's own shareholder record with Companies House. PENTLAND GROUP HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
PENTLAND GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PENTLAND BRANDS LIMITED?
One shareholder is currently on record for PENTLAND BRANDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PENTLAND GROUP 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 PENTLAND BRANDS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PENTLAND BRANDS 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 PENTLAND BRANDS LIMITED have on record?
1 shareholder is shown on record for PENTLAND BRANDS LIMITED.
What is PENTLAND BRANDS LIMITED's company registration number?
PENTLAND BRANDS LIMITED's registration number is 09820760, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PENTLAND BRANDS LIMITED still an active company?
PENTLAND BRANDS LIMITED's status on Companies House is listed as active.
When was PENTLAND BRANDS LIMITED incorporated?
PENTLAND BRANDS LIMITED was incorporated on 12 October 2015, according to Companies House.
What is PENTLAND BRANDS LIMITED's registered address?
The registered address on file for PENTLAND BRANDS LIMITED is London, United Kingdom.
What legal structure is PENTLAND BRANDS LIMITED registered as?
PENTLAND BRANDS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PENTLAND BRANDS LIMITED?
Four of the 5 officer records shown for PENTLAND BRANDS LIMITED are current appointments, filed with Companies House. Andrew Rubin (appointed 2015-10-12), Andrew Long (appointed 2015-10-12), Chirag Patel (appointed 2018-02-01) and Karen Fieldhouse (appointed 2025-06-02) all serve as Director. The remaining 1 record shown (Jonathan Godden) is a former appointment that has since been resigned. Management authority at PENTLAND BRANDS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PENTLAND BRANDS LIMITED have a parent company or subsidiaries?
PENTLAND BRANDS LIMITED sits 4 levels below its ultimate parent, PENTLAND GROUP HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to PENTLAND BRANDS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PENTLAND BRANDS 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 PENTLAND BRANDS 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 PENTLAND BRANDS 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 6 October 2026.