PENTLAND CAPITAL LIMITED

UK registered

Companies House number 00793577·24 UK shareholdings·3 ownership layers

PENTLAND CAPITAL LIMITED is a UK-registered corporate shareholder (Companies House number 00793577) and holds shares in 24 active UK companies, recorded across 30 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 13 companies spanning 3 ownership layers, of which 8 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 14 of these holdings. It ranks #274 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
24

Share-class positions
30

Identity
UK company 00793577

Jurisdiction
UNITED KINGDOM

Ownership layers below
3

Holdings that are holding companies
8

PSC register agrees on
14 holdings

Company profile

Companies House profile of PENTLAND CAPITAL LIMITED

Shareholders

Shares held by PENTLAND CAPITAL LIMITED in 24 UK companies

Ownership chain

13 companies across 3 layers beneath PENTLAND CAPITAL LIMITED

Official record

Companies House record 00793577

Shareholdings

Every company PENTLAND CAPITAL LIMITED appears on as a member, as filed. 24 of 24 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
PENTLAND DUBAG LEO LIMITED15516268	Active	FULL	ORDINARY	1,000	100.00%	100.00%	100.00%	2025-02-22
PENTLAND CHERRY LIMITED15953413	Active	NO ACCOUNTS FILED	ORDINARY	1,000	100.00%	100.00%	100.00%	2025-08-08
BOXFRESH HOLDINGS LIMITED16148459	Active	NO ACCOUNTS FILED	A ORDINARY	65,000	100.00%	92.86%	92.86%	2025-12-22
MISFITS HEALTH LTD09935231	Active	TOTAL EXEMPTION FULL	SERIES A1 PREFERRED SHARES	725,108	65.74%	18.66%	19.42%	2024-12-20
MISFITS HEALTH LTD09935231	Active	TOTAL EXEMPTION FULL	ORDINARY	29,424	1.22%	0.76%	19.42%	2024-12-20
GO PLACES LIMITED15360562	Active	TOTAL EXEMPTION FULL	SERIES SEED PREFERRED	712,000	60.24%	8.45%	16.46%	2025-12-18
			SERIES SEED B1 PREFERRED	354,909	36.36%	4.21%
			SERIES SEED B2 PREFERRED	320,550	32.73%	3.80%
PLAYERDATA HOLDINGS LIMITED ▼SC570462	Active	TOTAL EXEMPTION FULL	SERIES A-1 PREFERRED	909,168	42.93%	11.06%	11.06%	2025-06-30
UNMIND LTD10310694	Active	GROUP	SERIES SEED PREFERRED	159,600	19.55%	1.16%	1.51%	2025-08-02
UNMIND LTD10310694	Active	GROUP	SERIES SEED PLUS PREFERRED	47,878	3.29%	0.35%	1.51%	2025-08-02
A. & B. SECURITIES LIMITED00359723	Active	DORMANT	ORDINARY	5,000				2023-06-01
PENTLAND SHOE COMPANY LIMITED00556890	Active	DORMANT	ORDINARY	1,700,100				2023-10-07
THE ACME FACILITIES GROUP LIMITED00863661	Active	FULL	ORDINARY	20,000				2023-10-07
PENTLAND INDUSTRIES LIMITED02307419	Active	FULL	ORDINARY	76,825				2023-10-01
PELHAM LEATHER GOODS LIMITED ▼02478674	Active	GROUP	ORDINARY	14,553				2025-03-08
PENTLAND WHOLESALE LIMITED ▼02761041	Active	FULL	ORDINARY	100				2023-10-07
RSH MANAGED FUNDS LIMITED ▼02885327	Active	DORMANT	ORDINARY	2				2024-01-02
MANCHESTER SQUARE ENTERPRISES LIMITED03762268	Active	SMALL	ORDINARY	25,100				2023-10-06
HOUSEKEEP LIMITED08744694	Active	TOTAL EXEMPTION FULL	ORDINARY	6,684				2023-10-31
PENTLAND SECURITIES LIMITED09980765	Active	FULL	ORDINARY	4,869,297				2023-01-31
ELEMENTAL CONCEPT 2016 LIMITED ▼10424134	Active	TOTAL EXEMPTION FULL	SERIES A	395,005				2026-04-18
ELEMENTAL CONCEPT 2016 LIMITED ▼10424134	Active	TOTAL EXEMPTION FULL	ORDINARY	60,582				2026-04-18
18 SEYMOUR MEWS LIMITED11439333	Active	DORMANT	ORDINARY	1,000				2023-06-27
O AND A SPORTS GROUP LIMITED13996010	Active	MICRO ENTITY	ORDINARY	1,467				2024-03-21
VINCI BOOKS LTD ▼14864612	Active	TOTAL EXEMPTION FULL	B ORDINARY	591,919				2026-05-11
CUSP AI LIMITED15549537	Active	TOTAL EXEMPTION FULL	SERIES A-2	57,432				2026-03-08
EDGE CAPITAL HOLDINGS LIMITED ▼15782459	Active	TOTAL EXEMPTION FULL	ORDINARY B	51,655				2025-06-15
FASHION ROCKS GROUP LIMITEDSC386848	Active	TOTAL EXEMPTION FULL	A PREFERENCE	2,100,000				2024-10-11
FASHION ROCKS GROUP LIMITEDSC386848	Active	TOTAL EXEMPTION FULL	A ORDINARY	9				2024-10-11

Ownership structure below these holdings

13 further companies sit beneath this entity’s direct holdings, across 3 layers. Each is linked to its Companies House profile.

PLAYERDATA HOLDINGS LIMITEDSC570462
- PLAYERDATA LIMITEDSC571960 ORDINARY · 100.00%
PELHAM LEATHER GOODS LIMITED02478674
- DELSEY LUGGAGE LIMITED01393318 ORDINARY / ORDINARY B
PENTLAND WHOLESALE LIMITED02761041
- PENTLAND WHOLESALE (NORTHERN IRELAND) LIMITEDNI703667 ORDINARY · 100.00%
RSH MANAGED FUNDS LIMITED02885327
- DAVITA (UK) LIMITED05882395 ORDINARY
  - DAVITA (UK) OPERATIONS LIMITED03015436 ORDINARY
  - DAVITA (UK) TRADING LIMITED07700242 ORDINARY
ELEMENTAL CONCEPT 2016 LIMITED10424134
- CHATTERSTARS LIMITED11634534 ORDINARY · 2.05%
- MYSUPPORTROOM LTD12554309 ORDINARY · 0.61%
- EDIFY SOFTWARE LIMITED13107360 ORDINARY · 0.42%
VINCI BOOKS LTD14864612
- ALTHEA RESEARCH LTD.15647220 ORDINARY
- IGNITE ONLINE LIMITED11089654 ORDINARY
EDGE CAPITAL HOLDINGS LIMITED15782459
- EDGE FUTURE CAPITAL LIMITED12030804 A ORDINARY / B ORDINARY
- EDGE CREATIVE CAPITAL LIMITED09326543 ORDINARY A / ORDINARY B

Related company owners

Corporate shareholders that hold shares in the same UK companies as PENTLAND CAPITAL LIMITED:

FELIX CAPITAL FUND II LPLP017866 12 shared holdings
J. LEON & COMPANY LIMITED00236976 9 shared holdings
F CAPITAL LIMITED14367429 9 shared holdings
ANTHEMIS EXPONENTIAL VENTURES LLPOC404698 4 shared holdings
TELUS CORPORATION 4 shared holdings
REDBUS VENTURES LTD04475746 3 shared holdings

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

BP INTERNATIONAL LIMITED00542515 24 UK holdings
HANOVER MANAGEMENT SERVICES LIMITED01092703 24 UK holdings
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.01525148 24 UK holdings
SEVENTEEN GROUP LIMITED01593917 24 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.