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.
- 1
Colclough, David James
Born in June 1971Individual (18 offsprings)Officer2017-03-29 ~ 2019-01-17OF - Director → CIF 0 - 2
Jacovou, Jacovos George
Born in December 1974Individual (15 offsprings)Officer2019-01-17 ~ 2019-11-28OF - Director → CIF 0 - 3
Lee, Christopher
Born in June 1971Individual (13 offsprings)Officer2017-03-29 ~ nowOF - Director → CIF 0 - 4
Falcon, Thomas William
Born in July 1969Individual (31 offsprings)Officer2017-03-29 ~ 2019-11-28OF - Director → CIF 0 - 5
Thomson, Claire Louise
Born in September 1974Individual (11 offsprings)Officer2017-03-29 ~ nowOF - Director → CIF 0 - 6THE PEBBLE GROUP LIMITED - 2019-11-22AGHOCO 1895 LIMITED - 2019-11-13Broadway House, Trafford Wharf Road, Trafford Park, Manchester, EnglandActive Corporate (16 parents, 2 offsprings)Person with significant control2021-12-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 7PROJECT AMBER TOPCO LIMITED - 2018-06-15 10695334Broadway House, Trafford Wharf Road, Trafford Park, Manchester, EnglandDissolved Corporate (7 parents, 1 offspring)Person with significant control2017-03-29 ~ 2021-12-07PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
THE PEBBLE GROUP HOLDCO LIMITED
Registered names
Standard Industrial Classification
THE PEBBLE GROUP HOLDCO LIMITED
InfoPROJECT AMBER BIDCO LIMITED - 2025-12-05Registered number 10697102Broadway House Trafford Wharf Road, Trafford Park, Manchester M17 1DDPRIVATE LIMITED COMPANY incorporated on 2017-03-29 (8 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-12-05CIF 0THE PEBBLE GROUP HOLDCO LIMITED
SRegistered number 10697102Broadway House, Trafford Wharf Road, Trafford Park, Manchester, England, M17 1DDPrivate Limited Company in England And Wales, EnglandCIF 1PROJECT AMBER BIDCO LIMITED
SRegistered number 10697102Broadway House Trafford Wharf Road, Trafford Park, Trafford Wharf Road, Trafford Park, Manchester, England, M17 1DDPrivate Limited Company in England And Wales, EnglandCIF 2PROJECT AMBER BIDCO LIMITED COMPANY NUMBER 10697102
SRegistered number 10697102Broadway House, Trafford Wharf Road, Trafford Park, Manchester, M17 1DDCompany in England And Wales Companies House, England And WalesCIF 3
- 1BROADWAY INCENTIVES LIMITED - 2010-10-06INCENTIVES TWO LIMITED - 1995-02-10Broadway, Trafford Wharf Road, ManchesterActive Corporate (19 parents, 2 offsprings)Person with significant control2021-12-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 3
H.I.G. MILAN UK TOPCO LIMITED
07912908C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (8 parents, 2 offsprings)Person with significant control2017-05-08 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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