PENTLAND GROUP LIMITED

UK registered

Companies House number 11439197·34 UK shareholdings·2 ownership layers

PENTLAND GROUP LIMITED is a UK-registered corporate shareholder (Companies House number 11439197) and holds shares in 34 active UK companies, recorded across 34 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 2 companies spanning 2 ownership layers, of which 2 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 26 of these holdings. It ranks #148 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
34

Share-class positions
34

Identity
UK company 11439197

Jurisdiction
UNITED KINGDOM

Ownership layers below
2

Holdings that are holding companies
2

PSC register agrees on
26 holdings

Company profile

Companies House profile of PENTLAND GROUP LIMITED

Shareholders

Shares held by PENTLAND GROUP LIMITED in 34 UK companies

Ownership chain

2 companies across 2 layers beneath PENTLAND GROUP LIMITED

Official record

Companies House record 11439197

Shareholdings

Every company PENTLAND GROUP LIMITED appears on as a member, as filed. 34 of 34 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
ENDURA LTD.SC128821	Active	FULL	ORDINARY	37,162	100.00%	100.00%	100.00%	2023-07-30
FIND FORM LTD10099503	Active	TOTAL EXEMPTION FULL	SERIES SEED PREFERENCE SHARES	21,359	98.04%	17.54%	17.54%	2026-03-25
EDGE INVESTMENTS LIMITED05507396	Active	SMALL	ORDINARY B	1,125	50.00%	16.67%	16.67%	2022-02-28
WELLINGTON B LIMITED07865038	Liquidation		C ORDINARY	1,018,140	100.00%	11.98%	11.98%	2021-11-29
POLYMATERIA LIMITED09875556	Active	SMALL	A	1,207	0.65%	0.52%	0.52%	2025-10-02
LACOSTE FOOTWEAR LIMITED01786360	Active	FULL	ORDINARY-A	0		0.00%		2025-10-01
HEIDI KLEIN LIMITED04251231	Active	GROUP	ORDINARY-B	0	0.00%	0.00%		2021-07-12
SPEEDO INTERNATIONAL LIMITED00227323	Active	FULL	ORDINARY	20,115,531				2023-10-06
LIVERPOOL SHOE COMPANY LIMITED00464972	Active	DORMANT	ORDINARY	25,000				2024-01-03
BERGHAUS LIMITED ▼00871405	Active	FULL	ORDINARY	26,024,000				2023-09-27
MATCHSTICK SPORTS LIMITED01431541	Active	DORMANT	ORDINARY	1,000				2023-12-31
AIRBORNE FOOTWEAR LIMITED01910146	Active	FULL	ORDINARY	20,436,000				2023-07-14
PROSTAR SPORTS LIMITED01912919	Active	DORMANT	ORDINARY	1,500,100				2023-10-06
ELLESSE LIMITED02081721	Active	FULL	ORDINARY	50,031,650				2023-10-06
ELLESSE INTERNATIONAL LIMITED02223287	Active	DORMANT	ORDINARY	2				2023-10-06
MITRE SPORTS INTERNATIONAL LIMITED02688851	Active	FULL	ORDINARY	10,000,100				2023-10-07
THE BRASHER BOOT COMPANY LIMITED02776090	Active	DORMANT	ORDINARY	100				2023-10-06
PENTLAND BRANDS UK LIMITED02961417	Active	DORMANT	ORDINARY	100				2023-10-07
KANGAROOS LIMITED02969199	Active	DORMANT	ORDINARY	5,001,000				2023-10-07
KANGAROOS INTERNATIONAL LIMITED02982897	Active	FULL	ORDINARY	100				2023-10-07
RED OR DEAD LIMITED03208653	Active	DORMANT	ORDINARY	500,000				2023-10-07
FIRST RETAIL UK LIMITED04078369	Active	SMALL	ORDINARY	2,250,000				2023-10-06
BOXFRESH INTERNATIONAL LIMITED05564730	Active	FULL	ORDINARY	10,000,001				2023-10-06
BOXFRESH GLOBAL LIMITED05564731	Active	DORMANT	ORDINARY	1				2023-10-07
CANTERBURY LIMITED ▼06930025	Active	FULL	ORDINARY	25,910				2023-06-10
EDGE CREATIVE CAPITAL LIMITED09326543	Active	SMALL	ORDINARY B	0				2026-02-28
PENTLAND BRANDS LIMITED09820760	Active	FULL	ORDINARY	20,100				2023-10-11
LICKD LTD10415210	Active	TOTAL EXEMPTION FULL	ORDINARY	425,845				2025-08-27
DEVANLAY UK DISTRIBUTION LIMITED10836078	Active	FULL	ORDINARY	0				2023-06-25
THE OCEAN BOTTLE LTD11235061	Active	MEDIUM	ORDINARY	1,640				2026-03-22
PENTLAND BRANDS OVERSEAS AGENCY LIMITED11435475	Active	FULL	ORDINARY	1,000				2023-06-26
PENTLAND BRANDS GREENHOUSE LIMITED11439003	Active	DORMANT	ORDINARY	1,000				2023-06-27
EDGE FUTURE CAPITAL LIMITED12030804	Active	SMALL	B ORDINARY	0				2025-02-28
PENTLAND BRANDS LAKESIDE LIMITEDSC003935	Active	DORMANT	ORDINARY	4,000				2023-10-01

Ownership structure below these holdings

2 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

BERGHAUS LIMITED00871405
- SUNDERLAND ENTERPRISE PARK MANAGEMENT COMPANY LIMITED02999677 ORDINARY A / ORDINARY B
CANTERBURY LIMITED06930025
- CANTERBURY EUROPEAN FASHIONWEAR LIMITED07118763 ORDINARY · 100.00%

Related company owners

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

EDGE CAPITAL HOLDINGS LIMITED15782459 4 shared holdings
JP MARLAND AND SONS LIMITED02347178 1 shared holding
UNIVERSAL MUSIC LEISURE LIMITED03384487 1 shared holding
YDS HOLDINGS LIMITED05393812 1 shared holding
HURLINGHAM MEDIA LIMITED05409239 1 shared holding
AJ HOLDCO 2 LTD10666856 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

BREEDON TRADING LIMITED00156531 32 UK holdings
RODERICKS DENTAL PARTNERS LIMITED00190237 32 UK holdings
A.R. & V.INVESTMENTS LIMITED00632484 32 UK holdings
MASCOLO LIMITED00770236 33 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.