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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 23
  • 1
    O'brien, Liberty Rebecca
    Born in July 1991
    Individual (235 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Kent, Michael William Bates
    Director born in November 1961
    Individual (35 offsprings)
    Officer
    2015-12-09 ~ 2018-07-27
    OF - Director → CIF 0
    Kent, Michael William Bates
    Individual (35 offsprings)
    Officer
    2016-01-13 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 3
    Mclatchie, Fraser
    Born in December 1979
    Individual (7 offsprings)
    Officer
    2019-01-18 ~ 2022-08-23
    OF - Director → CIF 0
  • 4
    Marwaha, Avaneesh
    Born in August 1980
    Individual (16 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Davis, Neville
    Company Director born in May 1955
    Individual (35 offsprings)
    Officer
    2015-12-09 ~ 2025-02-05
    OF - Director → CIF 0
  • 6
    Beveridge, Gordon James
    Investment Manager born in December 1971
    Individual (2 offsprings)
    Officer
    2015-11-19 ~ 2017-03-16
    OF - Director → CIF 0
  • 7
    Grundy, Nicola Helen
    Cfo born in December 1966
    Individual (10 offsprings)
    Officer
    2018-09-28 ~ 2020-12-18
    OF - Director → CIF 0
  • 8
    Warren, Isaac
    Company Director born in July 1977
    Individual (17 offsprings)
    Officer
    2025-02-05 ~ 2025-06-23
    OF - Director → CIF 0
  • 9
    Redwood, Niki Jane
    Cfo born in January 1971
    Individual (15 offsprings)
    Officer
    2021-01-18 ~ 2025-02-05
    OF - Director → CIF 0
  • 10
    Sneddon, David John
    Investment Professional born in June 1962
    Individual (26 offsprings)
    Officer
    2017-04-28 ~ 2024-09-04
    OF - Director → CIF 0
  • 11
    Adams, Arlene
    Director born in December 1973
    Individual (15 offsprings)
    Officer
    2015-12-09 ~ 2025-02-05
    OF - Director → CIF 0
    Adams, Arlene
    Individual (15 offsprings)
    Officer
    2018-07-27 ~ 2025-02-05
    OF - Secretary → CIF 0
  • 12
    Young, Gary Stuart
    Born in June 1965
    Individual (21 offsprings)
    Officer
    2018-05-01 ~ 2025-02-05
    OF - Director → CIF 0
  • 13
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (453 offsprings)
    Officer
    2015-07-09 ~ 2015-10-05
    OF - Director → CIF 0
  • 14
    Singh, Priyanka
    Born in February 1980
    Individual (16 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 15
    Neeson, Paul Michael
    Investment Director born in December 1981
    Individual (8 offsprings)
    Officer
    2021-11-17 ~ 2025-02-05
    OF - Director → CIF 0
  • 16
    Milliner, Karen Jayne
    Born in March 1960
    Individual (162 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 17
    17, Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-05
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 18
    SCOTTISH EQUITY PARTNERS LLP
    - now SO301884 SC189451
    17B2 LLP - 2008-11-03
    17, Blythswood Square, Glasgow, Scotland
    Active Corporate (13 parents, 74 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-05
    PE - Has significant influence or controlCIF 0
  • 19
    WORKSHARE LIMITED
    - now 03559880
    FORGEMODE COMPUTERS LIMITED - 1998-05-22
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (38 parents, 6 offsprings)
    Person with significant control
    2025-02-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    17, Blythswood Square, Glasgow, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 21
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (165 parents, 478 offsprings)
    Officer
    2015-07-09 ~ 2015-11-19
    OF - Director → CIF 0
  • 22
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, United Kingdom
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2015-07-09 ~ 2016-01-13
    OF - Secretary → CIF 0
  • 23
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2015-07-09 ~ 2015-11-19
    OF - Director → CIF 0
parent relation
Company in focus

PEPPERMINT TECHNOLOGY HOLDINGS LIMITED

Period: 2015-11-20 ~ now
Company number: 09679181 10623779... (more)
Registered names
PEPPERMINT TECHNOLOGY HOLDINGS LIMITED - now 10623779... (more)
MM&S (5885) LIMITED - 2015-11-20 09679187... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
14,488,593 GBP2024-06-30
14,488,593 GBP2023-06-30
Debtors
2,403,359 GBP2024-06-30
2,366,885 GBP2023-06-30
Cash at bank and in hand
94,877 GBP2024-06-30
293,089 GBP2023-06-30
Current Assets
2,498,236 GBP2024-06-30
2,659,974 GBP2023-06-30
Net Assets/Liabilities
12,473,048 GBP2024-06-30
12,843,838 GBP2023-06-30
Equity
Called up share capital
273,149 GBP2024-06-30
273,149 GBP2023-06-30
250,512 GBP2022-06-30
Share premium
16,002,080 GBP2024-06-30
16,002,080 GBP2023-06-30
8,502,616 GBP2022-06-30
Capital redemption reserve
6,387 GBP2024-06-30
6,387 GBP2023-06-30
5,750 GBP2022-06-30
Other miscellaneous reserve
3,145,893 GBP2024-06-30
3,145,893 GBP2023-06-30
Retained earnings (accumulated losses)
-6,954,461 GBP2024-06-30
-6,583,671 GBP2023-06-30
-7,344,438 GBP2022-06-30
Profit/Loss
-370,790 GBP2023-07-01 ~ 2024-06-30
761,404 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
23,274 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
7,522,738 GBP2022-07-01 ~ 2023-06-30
Equity
12,473,048 GBP2024-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Wages/Salaries
694,447 GBP2023-07-01 ~ 2024-06-30
625,309 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
16,000 GBP2023-07-01 ~ 2024-06-30
15,600 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
771,240 GBP2023-07-01 ~ 2024-06-30
696,031 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
14,488,593 GBP2024-06-30
14,488,593 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Amount of corporation tax that is recoverable
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
143 GBP2024-06-30
35,955 GBP2023-06-30
Prepayments/Accrued Income
Current
887 GBP2024-06-30
1,926 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Remaining Borrowings
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
1,232 GBP2024-06-30
1,167 GBP2023-06-30
Creditors
Current
153,798 GBP2024-06-30
140,796 GBP2023-06-30
Other Remaining Borrowings
Non-current
3,944,408 GBP2024-06-30
3,748,358 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-06-30
Non-current, Amounts falling due after one year
3,944,408 GBP2024-06-30
3,748,358 GBP2023-06-30

Related profiles found in government register
  • PEPPERMINT TECHNOLOGY HOLDINGS LIMITED
    Info
    MM&S (5885) LIMITED - 2015-11-20
    Registered number 09679181
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    PRIVATE LIMITED COMPANY incorporated on 2015-07-09 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • PEPPERMINT TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 09679181
    Oaktree House, Phoenix Place, Nottingham, England, NG8 6BA
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PEPPERMINT TECHNOLOGY LIMITED
    - now 04013392 09679181... (more)
    THE LEARNING EXCHANGE LIMITED - 2010-04-27
    CHOQS 359 LIMITED - 2000-07-27
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PEPPERMINT TECHNOLOGY NOMINEES LIMITED
    - now 10623779 09679181... (more)
    MM&S (5952) LIMITED
    - 2017-03-08 10623779 SC519943... (more)
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-03-08 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.