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
    Sutherland, Shane Alexander Mcleod
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Lavender, Toni Louise
    Director born in April 1980
    Individual (5 offsprings)
    Officer
    2018-01-26 ~ now
    OF - Director → CIF 0
  • 3
    13th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-19 ~ now
    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
    Dalziel, James Colin
    Individual (1 offspring)
    Officer
    2018-01-26 ~ 2024-10-19
    OF - Secretary → CIF 0
  • 2
    Taylor, Leigh
    Director born in May 1967
    Individual
    Officer
    2018-01-26 ~ 2023-07-20
    OF - Director → CIF 0
  • 3
    Mr Shane Alexander Mcleod Sutherland
    Born in August 1966
    Individual (5 offsprings)
    Person with significant control
    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
  • 4
    Nicholl, Kenneth
    Chief Revenue Officer born in December 1971
    Individual (3 offsprings)
    Officer
    2021-03-15 ~ 2024-10-19
    OF - Director → CIF 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 GBP2023-12-31
200,199 GBP2022-12-31
Current Assets
8 GBP2023-12-31
6 GBP2022-12-31
Net Current Assets/Liabilities
8 GBP2023-12-31
6 GBP2022-12-31
Total Assets Less Current Liabilities
200,207 GBP2023-12-31
200,205 GBP2022-12-31
Net Assets/Liabilities
200,207 GBP2023-12-31
200,205 GBP2022-12-31
Equity
200,207 GBP2023-12-31
200,205 GBP2022-12-31

Related profiles found in government register
  • PEBBLE LEARNING HOLDINGS LIMITED
    Info
    Registered number 11069298
    E Innovation Centre, Priorslee, Telford TF2 9FT
    Private Limited Company incorporated on 2017-11-17 (7 years 7 months). 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
    E-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
    E-innovation Centre Shifnal Road, Priorslee, Telford, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -753,121 GBP2023-07-31
    Person with significant control
    2018-01-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.