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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 10
  • 1
    Cleland, Alistair
    Born in November 1971
    Individual (1 offspring)
    Officer
    2017-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Doyle, John Joseph
    Born in April 1977
    Individual (13 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Doyle, John Joseph
    Individual (13 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Vella, Christopher
    Company Director born in February 1974
    Individual (5 offsprings)
    Officer
    2017-08-30 ~ 2019-06-01
    OF - Director → CIF 0
  • 4
    Kaufman, Zuzana
    Born in March 1979
    Individual (9 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Gamble, Bruce David
    Recruitment Consultant born in May 1969
    Individual (8 offsprings)
    Officer
    2016-04-15 ~ 2025-09-24
    OF - Director → CIF 0
    Mr Bruce David Gamble
    Born in May 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-15 ~ 2016-12-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Delia, Karl Luke
    Individual (4 offsprings)
    Officer
    2016-04-15 ~ 2018-10-12
    OF - Secretary → CIF 0
  • 7
    Butcher, Neill Thomas Kenneth
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Dowling, Robert Douglas Edwin
    Consultant born in November 1974
    Individual (14 offsprings)
    Officer
    2016-04-15 ~ 2025-09-24
    OF - Director → CIF 0
    Mr Robert Douglas Edwin Dowling
    Born in November 1974
    Individual (14 offsprings)
    Person with significant control
    2016-04-15 ~ 2016-12-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    CONEXUS GROUP HOLDING LIMITED
    10126368
    Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-12-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    FIVE FORTY LTD 06081313
    40, Kimbolton Road, Bedford, England
    Active Corporate (7 parents, 81 offsprings)
    Officer
    2018-10-12 ~ 2022-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

PENTASIA GROUP HOLDING LIMITED

Period: 2016-04-15 ~ now
Company number: 10126250
Registered name
PENTASIA GROUP HOLDING LIMITED - now
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
    Betchworth House, 57-65 Station Road, Redhill, Surrey RH1 1DL
    PRIVATE LIMITED COMPANY incorporated on 2016-04-15 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • PENTASIA GROUP HOLDING LIMITED
    S
    Registered number missing
    Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom, RH1 1DL
    Limited Company
    CIF 1
  • PENTASIA GROUP HOLDING LIMITED
    S
    Registered number 10126250
    Betchworth 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
    Betchworth 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 3
  • 1
    HEADCOUNT LIMITED
    04766135
    Pentasia Limited Betchworth House, 57-65 Station Road, Redhill, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-10-01 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    MARDEN EXECUTIVE SEARCH LIMITED
    11725736
    Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-12-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    PENTASIA LIMITED
    04327821
    Betchworth House, 57-65 Station Road, Redhill, Surrey, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-07-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.