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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 16
  • 1
    Peter Hart
    Individual (379 offsprings)
    Insolvency
    2013-05-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Saunders, Maurice Roy
    Born in June 1945
    Individual (34 offsprings)
    Officer
    2010-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Roger
    Born in September 1948
    Individual (66 offsprings)
    Officer
    1999-06-17 ~ 2001-01-23
    OF - Director → CIF 0
  • 4
    Peters, Giselle Lucienne Elizabeth Jane
    Born in August 1957
    Individual (29 offsprings)
    Officer
    2010-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Tuck, John Edward
    Born in October 1946
    Individual (101 offsprings)
    Officer
    1999-06-17 ~ 2002-03-21
    OF - Director → CIF 0
  • 6
    Ainsley, Amanda Gail
    Born in July 1965
    Individual (60 offsprings)
    Officer
    2001-10-01 ~ 2002-04-10
    OF - Director → CIF 0
  • 7
    Hazell, Tracey Jean
    Born in April 1972
    Individual (63 offsprings)
    Officer
    1999-06-17 ~ 2001-10-01
    OF - Director → CIF 0
  • 8
    James Sleight
    Individual (423 offsprings)
    Insolvency
    2013-05-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Pickford, Paul James
    Born in February 1957
    Individual (84 offsprings)
    Officer
    1999-06-17 ~ 2002-04-10
    OF - Director → CIF 0
  • 10
    O'keeffe, Lisa
    Individual (54 offsprings)
    Officer
    1999-06-17 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 11
    Willstead, Christopher John
    Born in June 1955
    Individual (49 offsprings)
    Officer
    2001-01-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 12
    RATHBONE SECRETARIES LIMITED
    04627820
    2nd Floor, 159 New Bond Street, London
    Active Corporate (23 parents, 77 offsprings)
    Officer
    2003-03-18 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 13
    IFS SECRETARIES LIMITED
    02884983
    44, Southampton Buildings, London, United Kingdom
    Active Corporate (10 parents, 65 offsprings)
    Officer
    2010-04-06 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8302 offsprings)
    Officer
    1999-06-10 ~ 1999-06-17
    OF - Nominee Secretary → CIF 0
  • 15
    RATHBONE DIRECTORS LIMITED
    04410000
    2nd Floor, 159 New Bond Street, London
    Active Corporate (26 parents, 68 offsprings)
    Officer
    2002-04-10 ~ 2010-04-06
    OF - Director → CIF 0
  • 16
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4243 offsprings)
    Officer
    1999-06-10 ~ 1999-06-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEBBLEWALK PROPERTIES LIMITED

Period: 1999-06-10 ~ 2014-10-21
Company number: 03786630
Registered name
PEBBLEWALK PROPERTIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-15
Dissolved on 2014-10-21
Recent Standard Industrial Classification
74990 - Non-trading Company

  • PEBBLEWALK PROPERTIES LIMITED
    Info
    Registered number 03786630
    Geoffrey Martin & Co 7-8, Conduit Street, London W1S 2XF
    PRIVATE LIMITED COMPANY incorporated on 1999-06-10 and dissolved on 2014-10-21 (15 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.