logo
explain how to read the page

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
    Wooldridge, David Ian
    Born in February 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ now
    OF - Director → CIF 0
    Wooldridge, David Ian
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Cooper, Haydn John
    Born in January 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ now
    OF - Director → CIF 0
  • 3
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED - 2018-02-20
    ELLAMAY LIMITED - 2000-06-09
    icon of address76, Hagley Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,079,161 GBP2025-04-05
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Lee, Mark Samuel Wilton
    Chief Financial Officer born in January 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ 2020-07-10
    OF - Director → CIF 0
  • 2
    Woolhouse, Martin Brennan
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ 2019-05-23
    OF - Secretary → CIF 0
  • 3
    Kirk, Joanna Claire
    Finance Director born in June 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ 2020-05-15
    OF - Director → CIF 0
  • 4
    Bennett, Michael Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2021-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

PEBBLE MILL NOMINEE COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PEBBLE MILL NOMINEE COMPANY LIMITED
    Info
    Registered number 11631151
    icon of address76 Hagley Road, Edgbaston, Birmingham B16 8LU
    PRIVATE LIMITED COMPANY incorporated on 2018-10-19 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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