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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
Active 2
  • 1
    Sweet, Jonathan William Edward, Mr.
    Born in August 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ now
    OF - Director → CIF 0
    Sweet, Jonathan William Edward
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ now
    OF - Secretary → CIF 0
  • 2
    ABBEYFIELD SOCIETY (THE)
    icon of addressThe Abbeyfield Society, Bricket Road, St. Albans, England
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Gregson, Matthew John
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ 2017-07-27
    OF - Secretary → CIF 0
  • 2
    Mcmeeking, John Michael
    Retired Lace Manufacturer born in March 1929
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2005-03-08
    OF - Director → CIF 0
  • 3
    Kenyon, Ronald Critchley
    Company Director born in March 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ 2002-02-28
    OF - Director → CIF 0
    Kenyon, Ronald Critchley
    Retired born in March 1937
    Individual (3 offsprings)
    icon of calendar 2005-03-08 ~ 2007-03-29
    OF - Director → CIF 0
  • 4
    Jervis, Noel
    Company Director born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2005-03-08
    OF - Director → CIF 0
  • 5
    Clark, John Robert Morton
    Finance Director born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Maxwell, Kenneth James, Doctor
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-03 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 7
    Penrhyn-lowe, Alan
    Director Of Finance born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ 2016-09-13
    OF - Director → CIF 0
  • 8
    Dalby, Martin Lee
    Accountant born in February 1957
    Individual
    Officer
    icon of calendar 2007-07-11 ~ 2008-12-19
    OF - Director → CIF 0
    Dalby, Martin Lee
    Director Of Finance
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 9
    Klug, Joanna Margaret
    Individual
    Officer
    icon of calendar 2005-03-08 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 10
    Liddicot, Stanley John
    Retired born in December 1941
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2007-07-11
    OF - Director → CIF 0
  • 11
    Acton, Joyce Lucy
    Retired born in December 1936
    Individual
    Officer
    icon of calendar 2005-03-08 ~ 2007-03-29
    OF - Director → CIF 0
  • 12
    Whiteley, David Andrew
    Director Of Finance born in August 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2013-08-01
    OF - Director → CIF 0
  • 13
    Sinclair, Gillian Frances
    Individual
    Officer
    icon of calendar ~ 1992-07-24
    OF - Secretary → CIF 0
  • 14
    Diacon, Diane
    Researcher born in April 1954
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2008-10-31
    OF - Director → CIF 0
    Diacon, Diane
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 15
    Kenyon, Brenda
    Retired Teacher born in February 1940
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2005-03-08
    OF - Director → CIF 0
  • 16
    Allen, Paul James
    Chief Executive born in August 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2014-05-31
    OF - Director → CIF 0
  • 17
    Child, Peter Francis
    Chartered Accountant born in November 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2010-03-25
    OF - Director → CIF 0
    icon of calendar 2013-08-01 ~ 2016-04-27
    OF - Director → CIF 0
  • 18
    Freeman, Richard Anthony Mackenzie
    Solicitor born in February 1936
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1998-08-03
    OF - Director → CIF 0
  • 19
    Powell, David Martin Cleaton
    Director born in July 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2008-10-31
    OF - Director → CIF 0
  • 20
    Hopkins, Nigel Peter
    Director born in July 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2019-10-31
    OF - Director → CIF 0
  • 21
    RICHARD FREEMAN & CO. SECRETARIES LIMITED
    icon of address13 Radnor Walk, Chelsea, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    1992-07-24 ~ 1998-08-03
    PE - Secretary → CIF 0
parent relation
Company in focus

PEBBLEMIST LIMITED

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
    icon of addressHampton House, 17-19 Hampton Lane, Solihull, West Midlands B91 2QJ
    PRIVATE LIMITED COMPANY incorporated on 1984-08-10 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.