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
    Laryionenka, Maksim
    Business Consultant born in May 1982
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ now
    OF - director → CIF 0
  • 2
    Van Dyk Watson, Gregory Rex
    Business Executive born in May 1947
    Individual (9 offsprings)
    Officer
    2013-09-01 ~ now
    OF - director → CIF 0
    Mr Gregory Rex Van Dyk Watson
    Born in May 1947
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Hartman, Mark Emiel
    Business Manager born in August 1954
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2014-03-13
    OF - director → CIF 0
  • 2
    Van Dyk Watson, Gregory
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ 2010-08-01
    OF - secretary → CIF 0
parent relation
Company in focus

PEBBLE BEACH SOFTWARE LIMITED

Previous names
BIZNETBPM LIMITED - 2021-04-28
ARTEMIS PROPERTIES LIMITED - 2013-10-16
HARTLAND LASER SUPPLIES LIMITED - 2005-03-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • PEBBLE BEACH SOFTWARE LIMITED
    Info
    BIZNETBPM LIMITED - 2021-04-28
    ARTEMIS PROPERTIES LIMITED - 2013-10-16
    HARTLAND LASER SUPPLIES LIMITED - 2005-03-03
    Registered number 05090832
    36 Gloucester Avenue, London NW1 7BB
    Private Limited Company incorporated on 2004-04-01 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.