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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
Active 3
  • 1
    Lavender, Toni Louise
    Born in April 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Sutherland, Shane Alexander Mcleod
    Born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of address13th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Nicholl, Kenneth
    Chief Revenue Officer born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2024-10-19
    OF - Director → CIF 0
  • 2
    Dalziel, James Colin
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-26 ~ 2024-10-19
    OF - Secretary → CIF 0
  • 3
    Taylor, Leigh
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2018-01-26 ~ 2023-07-20
    OF - Director → CIF 0
  • 4
    Mr Shane Alexander Mcleod Sutherland
    Born in August 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-11-17 ~ 2024-10-19
    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 - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PEBBLE LEARNING HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
200,199 GBP2024-07-31
200,199 GBP2023-12-31
Current Assets
12 GBP2024-07-31
8 GBP2023-12-31
Net Current Assets/Liabilities
12 GBP2024-07-31
8 GBP2023-12-31
Total Assets Less Current Liabilities
200,211 GBP2024-07-31
200,207 GBP2023-12-31
Net Assets/Liabilities
200,211 GBP2024-07-31
200,207 GBP2023-12-31
Equity
200,211 GBP2024-07-31
200,207 GBP2023-12-31

Related profiles found in government register
  • PEBBLE LEARNING HOLDINGS LIMITED
    Info
    Registered number 11069298
    icon of addressE Innovation Centre, Priorslee, Telford TF2 9FT
    PRIVATE LIMITED COMPANY incorporated on 2017-11-17 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • PEBBLE LEARNING HOLDINGS LIMITED
    S
    Registered number 11069298
    icon of addressE-innovation Centre, Priorslee, Telford, Shropshire, England, TF2 9FT
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ELEARNED LIMITED - 2004-04-26
    icon of addressE-innovation Centre Shifnal Road, Priorslee, Telford, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,053,779 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-01-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.