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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 24
  • 1
    Powell, David Martin Cleaton
    Director born in July 1953
    Individual (29 offsprings)
    Officer
    2007-03-29 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Whiteley, David Andrew
    Director Of Finance born in August 1960
    Individual (29 offsprings)
    Officer
    2010-02-22 ~ 2013-08-01
    OF - Director → CIF 0
  • 3
    Maxwell, Kenneth James, Doctor
    Individual (2 offsprings)
    Officer
    1998-08-03 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 4
    Child, Peter Francis
    Chartered Accountant born in November 1948
    Individual (31 offsprings)
    Officer
    2008-12-17 ~ 2010-03-25
    OF - Director → CIF 0
    2013-08-01 ~ 2016-04-27
    OF - Director → CIF 0
  • 5
    Dalby, Martin Lee
    Accountant born in March 1957
    Individual (79 offsprings)
    Officer
    2007-07-11 ~ 2008-12-19
    OF - Director → CIF 0
    Dalby, Martin Lee
    Director Of Finance
    Individual (79 offsprings)
    Officer
    2008-10-31 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 6
    Liddicot, Stanley John
    Retired born in December 1941
    Individual (4 offsprings)
    Officer
    2007-03-29 ~ 2007-07-11
    OF - Director → CIF 0
  • 7
    Sinclair, Gillian Frances
    Individual (6 offsprings)
    Officer
    ~ 1992-07-24
    OF - Secretary → CIF 0
  • 8
    Nisbet, Tom
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 9
    Freeman, Richard Anthony Mackenzie
    Solicitor born in March 1936
    Individual (44 offsprings)
    Officer
    ~ 1998-08-03
    OF - Director → CIF 0
  • 10
    Mcmeeking, John Michael
    Retired Lace Manufacturer born in March 1929
    Individual (13 offsprings)
    Officer
    2001-10-01 ~ 2005-03-08
    OF - Director → CIF 0
  • 11
    Allen, Paul James
    Chief Executive born in August 1956
    Individual (33 offsprings)
    Officer
    2008-10-31 ~ 2014-05-31
    OF - Director → CIF 0
  • 12
    Gregson, Matthew John
    Individual (6 offsprings)
    Officer
    2014-12-01 ~ 2017-07-27
    OF - Secretary → CIF 0
  • 13
    Kenyon, Ronald Critchley
    Company Director born in March 1937
    Individual (15 offsprings)
    Officer
    1998-08-03 ~ 2002-02-28
    OF - Director → CIF 0
    Kenyon, Ronald Critchley
    Retired born in March 1937
    Individual (15 offsprings)
    2005-03-08 ~ 2007-03-29
    OF - Director → CIF 0
  • 14
    Diacon, Diane
    Researcher born in April 1954
    Individual (6 offsprings)
    Officer
    2000-07-24 ~ 2008-10-31
    OF - Director → CIF 0
    Diacon, Diane
    Individual (6 offsprings)
    Officer
    2000-07-24 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 15
    Klug, Joanna Margaret
    Individual (6 offsprings)
    Officer
    2005-03-08 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 16
    Sweet, Jonathan William Edward, Mr.
    Born in August 1982
    Individual (21 offsprings)
    Officer
    2016-09-13 ~ 2025-12-03
    OF - Director → CIF 0
    Sweet, Jonathan William Edward
    Individual (21 offsprings)
    Officer
    2017-07-27 ~ 2025-12-03
    OF - Secretary → CIF 0
  • 17
    Jervis, Noel
    Company Director born in December 1944
    Individual (19 offsprings)
    Officer
    2001-10-01 ~ 2005-03-08
    OF - Director → CIF 0
  • 18
    Kenyon, Brenda
    Retired Teacher born in March 1940
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2005-03-08
    OF - Director → CIF 0
  • 19
    Clark, John Robert Morton
    Finance Director born in August 1958
    Individual (25 offsprings)
    Officer
    2020-04-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 20
    Penrhyn-lowe, Alan
    Director Of Finance born in November 1963
    Individual (36 offsprings)
    Officer
    2016-04-25 ~ 2016-09-13
    OF - Director → CIF 0
  • 21
    Hopkins, Nigel Peter
    Born in July 1958
    Individual (34 offsprings)
    Officer
    2017-05-02 ~ 2019-10-31
    OF - Director → CIF 0
  • 22
    Acton, Joyce Lucy
    Retired born in December 1936
    Individual (4 offsprings)
    Officer
    2005-03-08 ~ 2007-03-29
    OF - Director → CIF 0
  • 23
    ABBEYFIELD SOCIETY (THE) 00574816 01157067... (more)
    The Abbeyfield Society, Bricket Road, St. Albans, England
    Active Corporate (131 parents, 12 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    RICHARD FREEMAN & CO. SECRETARIES LIMITED 03243996
    13 Radnor Walk, Chelsea, London
    Dissolved Corporate (5 parents, 88 offsprings)
    Officer
    1992-07-24 ~ 1998-08-03
    OF - Secretary → CIF 0
parent relation
Company in focus

PEBBLEMIST LIMITED

Period: 1984-08-10 ~ now
Company number: 01839822
Registered name
PEBBLEMIST LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-03-31
2 GBP2016-03-31
Net assets/liabilities including pension asset/liability
2 GBP2017-03-31
2 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2017-03-31
2 GBP2016-03-31
Shareholder's fund
2 GBP2017-03-31
2 GBP2016-03-31

  • PEBBLEMIST LIMITED
    Info
    Registered number 01839822
    Hampton House, 17-19 Hampton Lane, Solihull, West Midlands B91 2QJ
    PRIVATE LIMITED COMPANY incorporated on 1984-08-10 (41 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    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 April 2026 and licensed under the Open Government Licence v3.0.