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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 4
  • 1
    Drake, Jonathan Martin
    Accountant
    Individual (6 offsprings)
    Officer
    2003-07-03 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 2
    Drake, Ivan Laurence
    Sole Trader born in July 1944
    Individual (2 offsprings)
    Officer
    2003-07-03 ~ now
    OF - Director → CIF 0
    Mr Ivan Laurence Drake
    Born in July 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2003-07-02 ~ 2003-07-03
    OF - Nominee Secretary → CIF 0
  • 4
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-07-02 ~ 2003-07-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEBBLESOFT LIMITED

Period: 2003-07-02 ~ 2025-07-29
Company number: 04818532
Registered name
PEBBLESOFT LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-07-31
0 GBP2023-07-31
Fixed Assets
0 GBP2024-07-31
0 GBP2023-07-31
Current Assets
2,181 GBP2024-07-31
2,541 GBP2023-07-31
Creditors
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Current Assets/Liabilities
2,181 GBP2024-07-31
2,541 GBP2023-07-31
Total Assets Less Current Liabilities
2,181 GBP2024-07-31
2,541 GBP2023-07-31
Creditors
Amounts falling due after one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Assets/Liabilities
2,181 GBP2024-07-31
2,541 GBP2023-07-31
Equity
2,181 GBP2024-07-31
2,541 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31

  • PEBBLESOFT LIMITED
    Info
    Registered number 04818532
    11 Welcombe Grove, Solihull, West Midlands B91 1PD
    PRIVATE LIMITED COMPANY incorporated on 2003-07-02 and dissolved on 2025-07-29 (22 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.