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 1
  • Vial-montero, Nicolas
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2015-10-26 ~ dissolved
    OF - Director → CIF 0
    Mr Nicolas Vial-montero
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Molina, Katherine Anne Wheatley
    Director born in February 1966
    Individual
    Officer
    2018-10-03 ~ 2022-05-24
    OF - Director → CIF 0
    Mrs Katherine Anne Wheatley Molina
    Born in February 1966
    Individual
    Person with significant control
    2016-10-18 ~ 2017-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2019-02-17 ~ 2022-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Molina Navarro, Mauro Eugenio
    Director born in July 1968
    Individual
    Officer
    2016-10-18 ~ 2017-01-30
    OF - Director → CIF 0
    2018-03-31 ~ 2019-02-17
    OF - Director → CIF 0
    Mr Mauro Eugenio Molina Navarro
    Born in July 1968
    Individual
    Person with significant control
    2016-10-18 ~ 2017-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    ABC HUNTINGDON LIMITED - now
    2a Chequers Court, High Street, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    242 GBP2022-03-31
    Officer
    2015-10-26 ~ 2020-03-19
    PE - Secretary → CIF 0
parent relation
Company in focus

ONE BLUE PEBBLE LIMITED

Standard Industrial Classification
47781 - Retail Sale In Commercial Art Galleries
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12020-11-01 ~ 2021-10-31
Class 2 ordinary share
12020-11-01 ~ 2021-10-31
Class 3 ordinary share
12020-11-01 ~ 2021-10-31
Total Inventories
1,407 GBP2020-10-31
Debtors
1,067 GBP2021-10-31
189 GBP2020-10-31
Cash at bank and in hand
5,522 GBP2021-10-31
10,858 GBP2020-10-31
Current Assets
6,589 GBP2021-10-31
12,454 GBP2020-10-31
Creditors
Current
2,096 GBP2021-10-31
746 GBP2020-10-31
Net Current Assets/Liabilities
4,493 GBP2021-10-31
11,708 GBP2020-10-31
Total Assets Less Current Liabilities
4,493 GBP2021-10-31
11,708 GBP2020-10-31
Equity
Called up share capital
6 GBP2021-10-31
6 GBP2020-10-31
Retained earnings (accumulated losses)
4,487 GBP2021-10-31
11,702 GBP2020-10-31
Equity
4,493 GBP2021-10-31
11,708 GBP2020-10-31
Average Number of Employees
22020-11-01 ~ 2021-10-31
22019-11-01 ~ 2020-10-31
Trade Debtors/Trade Receivables
Current
69 GBP2020-10-31
Amount of corporation tax that is recoverable
Current
1,067 GBP2021-10-31
Prepayments/Accrued Income
Current
120 GBP2020-10-31
Debtors
Amounts falling due within one year, Current
1,067 GBP2021-10-31
189 GBP2020-10-31
Accrued Liabilities/Deferred Income
Current
780 GBP2021-10-31
660 GBP2020-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-10-31
Class 2 ordinary share
1 shares2021-10-31
Class 3 ordinary share
1 shares2021-10-31

  • ONE BLUE PEBBLE LIMITED
    Info
    Registered number 09840148
    4 Mural House, 5a, Havil Street, London SE5 7FS
    Private Limited Company incorporated on 2015-10-26 and dissolved on 2023-07-18 (7 years 8 months). The company status is Dissolved.
    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.