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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 19
  • 1
    Rawnsley, Samantha
    Individual (1 offspring)
    Officer
    2003-08-04 ~ 2006-01-19
    OF - Secretary → CIF 0
  • 2
    Guilherme, Luigi Miguel
    Property Developer born in March 1960
    Individual (17 offsprings)
    Officer
    2003-08-04 ~ 2019-11-08
    OF - Director → CIF 0
    Mr Luiz Miguel Guilherme
    Born in March 1960
    Individual (17 offsprings)
    Person with significant control
    2016-08-22 ~ 2019-11-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Walsh, Michael Andrew
    Director born in July 1962
    Individual (14 offsprings)
    Officer
    2019-11-08 ~ 2023-05-22
    OF - Director → CIF 0
  • 4
    Thompson, Yvonne
    Company Director born in June 1973
    Individual (11 offsprings)
    Officer
    2021-06-01 ~ 2022-04-28
    OF - Director → CIF 0
  • 5
    Williams, Mark Ashley
    Born in February 1968
    Individual (22 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Graves, James
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2007-02-26 ~ 2011-11-14
    OF - Director → CIF 0
  • 7
    Mcmillan, Lesley
    Individual (4 offsprings)
    Officer
    2006-09-21 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 8
    Guilherme, Lynsey
    Company Director born in February 1974
    Individual (11 offsprings)
    Officer
    2015-03-03 ~ 2019-11-08
    OF - Director → CIF 0
    Guilherme, Lynsey
    Individual (11 offsprings)
    Officer
    2015-03-03 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 9
    Hedge, Julie Jean Mary
    Commercial Director born in May 1970
    Individual (13 offsprings)
    Officer
    2022-04-30 ~ 2024-04-29
    OF - Director → CIF 0
  • 10
    Lambert, Antony
    Born in August 1978
    Individual (13 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 11
    Bain, Liam Michael
    Finance Director born in July 1979
    Individual (45 offsprings)
    Officer
    2020-04-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Richardson, Ian William
    Individual (10 offsprings)
    Officer
    2006-01-19 ~ 2006-09-21
    OF - Secretary → CIF 0
  • 13
    Strong, Christopher
    Born in March 1976
    Individual (14 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 14
    Guilherme, Rui
    Property Developer born in February 1937
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 15
    Moore, Alison
    Operations Director born in May 1978
    Individual (12 offsprings)
    Officer
    2019-11-08 ~ 2020-04-17
    OF - Director → CIF 0
  • 16
    Rodham, Thomas
    Accountant born in October 1984
    Individual (4 offsprings)
    Officer
    2011-10-18 ~ 2015-03-03
    OF - Director → CIF 0
    Rodham, Thomas
    Individual (4 offsprings)
    Officer
    2012-03-09 ~ 2015-03-03
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-08-04 ~ 2003-08-04
    OF - Nominee Secretary → CIF 0
  • 18
    PEBBLES HOLDCO LIMITED
    12259306
    Rouse House, 2 Wyther Lane, Leeds, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2019-11-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    PEBBLES PROPERTIES LTD
    12082174
    Rouse House, 2 Wyther Lane, Leeds, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-11-06 ~ 2019-11-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PEBBLES CARE LIMITED

Period: 2003-08-04 ~ now
Company number: 04854937
Registered name
PEBBLES CARE LIMITED - now
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.

Related profiles found in government register
  • PEBBLES CARE LIMITED
    Info
    Registered number 04854937
    2 The Calls, Leeds LS2 7JU
    PRIVATE LIMITED COMPANY incorporated on 2003-08-04 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • PEBBLES CARE LIMITED
    S
    Registered number 04854937
    Rouse House, 2 Wyther Lane, Kirkstall, Leeds, West Yorkshire, England, LS5 3BT
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • PEBBLES CARE LIMITED
    S
    Registered number 04854937
    Rouse House, Wyther Lane, Leeds, England, LS5 3BT
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    A SIGNIFICANT OTHER LIMITED
    07467346
    2 The Calls, Leeds, England
    Active Corporate (11 parents)
    Person with significant control
    2018-11-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CROSSWAY SERVICES LIMITED
    05059720
    2 The Calls, Leeds, England
    Active Corporate (15 parents)
    Person with significant control
    2016-11-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    NO.57 LTD
    09929852
    2 The Calls, Leeds, England
    Active Corporate (11 parents)
    Person with significant control
    2019-03-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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