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
    Dad, Safdar
    Mortgage Broker born in June 1971
    Individual (12 offsprings)
    Officer
    2004-10-11 ~ now
    OF - Director → CIF 0
    Dad, Safdar
    Mortgage Broker
    Individual (12 offsprings)
    Officer
    2004-10-11 ~ now
    OF - Secretary → CIF 0
    Mr Safdar Dad
    Born in June 1971
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Biggs, Stephen James
    Mortgage Broker born in April 1969
    Individual (3 offsprings)
    Officer
    2004-10-11 ~ now
    OF - Director → CIF 0
    Mr Stephen James Biggs
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-09-29 ~ 2004-10-11
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-09-29 ~ 2004-10-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEBBLEROSE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
253,874 GBP2023-09-30
256,546 GBP2022-09-30
Current Assets
10,463 GBP2023-09-30
12,357 GBP2022-09-30
Creditors
Current
-23,231 GBP2023-09-30
-26,718 GBP2022-09-30
Net Current Assets/Liabilities
-12,768 GBP2023-09-30
-14,361 GBP2022-09-30
Total Assets Less Current Liabilities
241,106 GBP2023-09-30
242,185 GBP2022-09-30
Creditors
Non-current
162,705 GBP2023-09-30
138,206 GBP2022-09-30
Net Assets/Liabilities
78,401 GBP2023-09-30
103,979 GBP2022-09-30
Equity
78,401 GBP2023-09-30
103,979 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

  • PEBBLEROSE LIMITED
    Info
    Registered number 05245566
    1 Kille House, Chinnor Road, Thame, Oxfordshire OX9 3NU
    Private Limited Company incorporated on 2004-09-29 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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.