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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
Active 3
  • 1
    Thomson, Keith
    Born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-30 ~ now
    OF - Director → CIF 0
    Thomson, Keith
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Kennedy, Samual Edward
    Born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ now
    OF - Director → CIF 0
  • 3
    BOWLHOOD LIMITED - 2006-10-18
    icon of addressBeaulieu House, Roman Road, Dorking, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    561,055 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Bondlaw Directors Limited
    Individual
    Officer
    icon of calendar 2006-12-18 ~ 2007-03-23
    OF - Nominee Director → CIF 0
  • 2
    Akguneyli, Ziya
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2015-09-21
    OF - Director → CIF 0
  • 3
    Walters, Philip Donald
    Director born in April 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-30
    OF - Director → CIF 0
    Walters, Philip Donald
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 4
    icon of address39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-12-18 ~ 2007-03-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEBBLE TRADING LIMITED

Previous name
BONDCO 1193 LIMITED - 2007-03-22
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amounts owed to group undertakings
Current
586,693 GBP2024-03-31
586,693 GBP2023-03-31
Creditors
Current
586,693 GBP2024-03-31
586,693 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31

  • PEBBLE TRADING LIMITED
    Info
    BONDCO 1193 LIMITED - 2007-03-22
    Registered number 06030971
    icon of addressBeaulieu House, Roman Road, Dorking, Surrey RH4 3ET
    PRIVATE LIMITED COMPANY incorporated on 2006-12-18 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.