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
    Lee, Christopher
    Director born in June 1971
    Individual (10 offsprings)
    Officer
    2017-03-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thomson, Claire Louise
    Director born in September 1974
    Individual (11 offsprings)
    Officer
    2017-03-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    THE PEBBLE GROUP LIMITED - 2019-11-22
    AGHOCO 1895 LIMITED - 2019-11-13
    Broadway House, Trafford Wharf Road, Trafford Park, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-12-05 ~ dissolved
    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
Ceased 4
  • 1
    Colclough, David James
    Director born in June 1971
    Individual (9 offsprings)
    Officer
    2017-03-28 ~ 2019-01-17
    OF - Director → CIF 0
  • 2
    Jacovou, Jacovos George
    Investment Director born in December 1974
    Individual (8 offsprings)
    Officer
    2019-01-17 ~ 2019-11-28
    OF - Director → CIF 0
  • 3
    Falcon, Thomas William
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2017-03-28 ~ 2019-11-28
    OF - Director → CIF 0
    Mr Thomas William Falcon
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    2017-03-28 ~ 2017-05-08
    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
  • 4
    ELYSIAN CAPITAL II LP
    1, Southampton Street, London, United Kingdom
    Active Corporate (14 offsprings)
    Person with significant control
    2017-05-08 ~ 2019-12-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE PEBBLE GROUP (HOLDINGS) LIMITED

Previous names
THE PEBBLE GROUP LIMITED - 2019-11-13
PROJECT AMBER TOPCO LIMITED - 2018-06-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE PEBBLE GROUP (HOLDINGS) LIMITED
    Info
    THE PEBBLE GROUP LIMITED - 2019-11-13
    PROJECT AMBER TOPCO LIMITED - 2018-06-15
    Registered number 10695334
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham B3 3AX
    Private Limited Company incorporated on 2017-03-28 and dissolved on 2024-02-17 (6 years 10 months). The company status is Dissolved.
    CIF 0
  • THE PEBBLE GROUP (HOLDINGS) LIMITED
    S
    Registered number 10695334
    Broadway House, Trafford Wharf Road, Trafford Park, Manchester, England, M17 1DD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Broadway House Trafford Wharf Road, Trafford Park, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-03-29 ~ 2021-12-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.