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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Kaufman, Zuzana
    Born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Doyle, John Joseph
    Born in April 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
    Doyle, John Joseph
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Butcher, Neill Thomas Kenneth
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Cleland, Alistair
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBetchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,724 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-12-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Delia, Karl Luke
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2018-10-12
    OF - Secretary → CIF 0
  • 2
    Dowling, Robert Douglas Edwin
    Consultant born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2025-09-24
    OF - Director → CIF 0
    Mr Robert Douglas Edwin Dowling
    Born in November 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-15 ~ 2016-12-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gamble, Bruce David
    Recruitment Consultant born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2025-09-24
    OF - Director → CIF 0
    Mr Bruce David Gamble
    Born in May 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-15 ~ 2016-12-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Vella, Christopher
    Company Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-30 ~ 2019-06-01
    OF - Director → CIF 0
  • 5
    FIVE FORTY LTD
    icon of address40, Kimbolton Road, Bedford, England
    Active Corporate (2 parents, 58 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2018-10-12 ~ 2022-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

PENTASIA GROUP HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
5,171 GBP2024-12-31
4,311 GBP2023-12-31
Debtors
98,414 GBP2024-12-31
98,414 GBP2023-12-31
Creditors
Amounts falling due within one year
861 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
97,553 GBP2024-12-31
98,413 GBP2023-12-31
Total Assets Less Current Liabilities
102,724 GBP2024-12-31
102,724 GBP2023-12-31
Equity
Called up share capital
3,649 GBP2024-12-31
3,027 GBP2023-12-31
Share premium
99,697 GBP2024-12-31
99,697 GBP2023-12-31
Retained earnings (accumulated losses)
-622 GBP2024-12-31
Equity
102,724 GBP2024-12-31
102,724 GBP2023-12-31
Amounts invested in assets
Additions to investments, Non-current
861 GBP2024-12-31
Cost valuation, Non-current
5,793 GBP2024-12-31
Non-current
5,171 GBP2024-12-31
4,311 GBP2023-12-31
Amounts owed by group undertakings and participating interests
98,414 GBP2024-12-31
98,414 GBP2023-12-31
Other Creditors
Amounts falling due within one year
861 GBP2024-12-31

Related profiles found in government register
  • PENTASIA GROUP HOLDING LIMITED
    Info
    Registered number 10126250
    icon of addressBetchworth House, 57-65 Station Road, Redhill, Surrey RH1 1DL
    PRIVATE LIMITED COMPANY incorporated on 2016-04-15 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • PENTASIA GROUP HOLDING LIMITED
    S
    Registered number missing
    icon of addressBetchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom, RH1 1DL
    Limited Company
    CIF 1
  • PENTASIA GROUP HOLDING LIMITED
    S
    Registered number 10126250
    icon of addressBetchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom, RH1 1DL
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • PENTASIA GROUP HOLDINGS LIMITED
    S
    Registered number 10126250
    icon of addressBetchworth House 3rd Floor, 57-56 Station Road, Redhill, Surrey, United Kingdom, RH1 1DL
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressPentasia Limited Betchworth House, 57-65 Station Road, Redhill, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    68,589 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    icon of calendar 2018-10-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressBetchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -12,984 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-13 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressBetchworth House, 57-65 Station Road, Redhill, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -302,965 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.