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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 17
  • 1
    Beswick, Giles Peter
    Company Director born in April 1974
    Individual (317 offsprings)
    Officer
    2013-12-17 ~ 2019-08-14
    OF - Director → CIF 0
    Stott, Mark David
    Company Director born in April 1972
    Individual (317 offsprings)
    Officer
    2013-12-17 ~ 2019-08-14
    OF - Director → CIF 0
    Beswick, Giles Peter
    Individual (317 offsprings)
    Officer
    2013-12-17 ~ 2019-08-14
    OF - Secretary → CIF 0
  • 2
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (107 offsprings)
    Officer
    2019-08-14 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Drewett, Simon Derwood Auston
    Director born in December 1970
    Individual (194 offsprings)
    Officer
    2020-09-30 ~ 2022-11-10
    OF - Director → CIF 0
    2022-11-10 ~ 2023-10-03
    OF - Director → CIF 0
  • 4
    Obasi, Bruno Chibuzo
    Born in May 1973
    Individual (135 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
    2019-11-26 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Townson, Neil David
    Born in August 1960
    Individual (397 offsprings)
    Officer
    2019-11-26 ~ 2022-11-09
    OF - Director → CIF 0
    2022-11-10 ~ 2024-09-05
    OF - Director → CIF 0
  • 6
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (243 offsprings)
    Officer
    2019-08-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Rea, Briony Jayne
    Born in December 1988
    Individual (106 offsprings)
    Officer
    2023-07-25 ~ 2024-04-10
    OF - Director → CIF 0
  • 8
    Dawson, Mark Christopher
    Director born in November 1973
    Individual (270 offsprings)
    Officer
    2016-07-13 ~ 2019-08-14
    OF - Director → CIF 0
  • 9
    Oakes, Christopher Neil
    Company Director born in March 1967
    Individual (99 offsprings)
    Officer
    2013-12-17 ~ 2014-10-24
    OF - Director → CIF 0
  • 10
    Bassage, Theunis John
    Director born in August 1958
    Individual (47 offsprings)
    Officer
    2024-04-10 ~ 2024-05-17
    OF - Director → CIF 0
  • 11
    Morais, Robyn-hayley Louise
    Born in August 1989
    Individual (64 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
    Morais, Robyn-hayley Louise
    Director born in August 1989
    Individual (64 offsprings)
    2025-07-02 ~ 2025-07-07
    OF - Director → CIF 0
  • 12
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (216 offsprings)
    Officer
    2021-10-14 ~ 2023-07-25
    OF - Director → CIF 0
  • 13
    Mcgowan, James William
    Born in June 1974
    Individual (111 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 14
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 592 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Secretary → CIF 0
  • 15
    NEW CO (BIRMINGHAM) 2 LIMITED
    11326602 11323975
    8, Sackville Street, London, England
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-04-26 ~ 2024-10-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    SWIFT NEWCO B LIMITED
    11963208 11963176... (more)
    8, Sackville Street, London, England
    Active Corporate (16 parents, 10 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    VITA VENTURES LTD
    VITA VENTURES LIMITED - now 08250818 08197608
    VITA VENTURES NEW COMPANY LIMITED - 2012-10-26
    The Box, Horseshoe Lane, Alderley Edge, England
    Active Corporate (12 parents, 94 offsprings)
    Person with significant control
    2016-12-16 ~ 2018-04-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEBBLE MILL PROPCO LIMITED

Period: 2019-12-12 ~ now
Company number: 08817641
Registered names
PEBBLE MILL PROPCO LIMITED - now 11323462
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • PEBBLE MILL PROPCO LIMITED
    Info
    VITA BIRMINGHAM 1 LIMITED - 2019-12-12
    Registered number 08817641
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2013-12-17 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • PEBBLE MILL PROPCO LIMITED
    S
    Registered number 08817641
    The Box, Horseshoe Lane, Alderley Edge, Cheshire, United Kingdom, SK9 7QP
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEBBLE MILL OPCO LIMITED
    - now 11323462 08817641
    VITA BIRMINGHAM OPERATING COMPANY LIMITED
    - 2019-12-12 11323462
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2018-04-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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