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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 8
  • 1
    Greenhalgh, Gerald
    Company Director born in March 1917
    Individual (3 offsprings)
    Officer
    ~ 2007-05-01
    OF - Director → CIF 0
    Greenhalgh, Gerald
    Individual (3 offsprings)
    Officer
    ~ 2007-05-01
    OF - Secretary → CIF 0
  • 2
    Greenhalgh, Marie-therese
    Born in August 1946
    Individual (1 offspring)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
    Greenhalgh, Marie
    Born in August 1946
    Individual (1 offspring)
    Officer
    2024-04-30 ~ 2025-11-10
    OF - Director → CIF 0
  • 3
    Madeley, Dawn
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Greenhalgh, Dorothy
    Company Director born in September 1912
    Individual (2 offsprings)
    Officer
    ~ 2008-03-28
    OF - Director → CIF 0
  • 5
    Byrne, Marina Tatiana
    Born in October 1977
    Individual (7 offsprings)
    Officer
    2014-02-03 ~ now
    OF - Director → CIF 0
    Mrs Marina Tatiana Byrne
    Born in October 1977
    Individual (7 offsprings)
    Person with significant control
    2021-03-15 ~ now
    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
  • 6
    Greenhalgh, Jeremy Peter Sharrocks
    Company Director born in April 1947
    Individual (3 offsprings)
    Officer
    ~ 2024-04-05
    OF - Director → CIF 0
    Mr Jeremy Peter Sharrocks Greenhalgh
    Born in April 1947
    Individual (3 offsprings)
    Person with significant control
    2016-11-01 ~ 2024-04-05
    PE - Has significant influence or controlCIF 0
  • 7
    Greenhalgh, Gerald Rodney
    Company Director born in November 1942
    Individual (3 offsprings)
    Officer
    ~ 2014-02-03
    OF - Director → CIF 0
  • 8
    Greenhalgh, Edward Alistair Jeremy
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2014-02-03 ~ now
    OF - Director → CIF 0
    Mr Edward Alistair Jeremy Greenhalgh
    Born in April 1981
    Individual (2 offsprings)
    Person with significant control
    2021-03-15 ~ now
    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
parent relation
Company in focus

PEBPLAN LIMITED

Period: 1977-04-27 ~ now
Company number: 01310926
Registered name
PEBPLAN LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,845,065 GBP2025-03-31
933,365 GBP2024-03-31
Current Assets
28,361 GBP2025-03-31
231,423 GBP2024-03-31
Creditors
Current
-82,226 GBP2025-03-31
-88,232 GBP2024-03-31
Net Current Assets/Liabilities
-53,865 GBP2025-03-31
143,191 GBP2024-03-31
Total Assets Less Current Liabilities
1,791,200 GBP2025-03-31
1,076,556 GBP2024-03-31
Creditors
Non-current
-717,100 GBP2025-03-31
Accrued Liabilities/Deferred Income
-8,950 GBP2025-03-31
-7,870 GBP2024-03-31
Net Assets/Liabilities
1,065,150 GBP2025-03-31
1,068,686 GBP2024-03-31
Equity
1,065,150 GBP2025-03-31
1,068,686 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • PEBPLAN LIMITED
    Info
    Registered number 01310926
    1 Hippodrome Place, London W11 4NG
    PRIVATE LIMITED COMPANY incorporated on 1977-04-27 (48 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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