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 7
  • 1
    Warriner, Stuart
    Company Director born in July 1965
    Individual (8 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 2
    De Kerckhove, Anne Isabelle
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Monaghan, Yvonne May
    Company Director born in April 1958
    Individual (75 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Christopher
    Director born in June 1971
    Individual (10 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Moss, David William
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Peter Edward
    Individual (2 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Secretary → CIF 0
  • 7
    Thomson, Claire Louise
    Director born in September 1974
    Individual (11 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Penfold, Lucy Claire
    Individual (2 offsprings)
    Officer
    2021-01-28 ~ 2025-03-13
    OF - Secretary → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2019-09-27 ~ 2019-10-17
    OF - Director → CIF 0
  • 3
    Law, Richard Anthony
    Company Director born in March 1960
    Individual (8 offsprings)
    Officer
    2019-11-28 ~ 2024-04-29
    OF - Director → CIF 0
  • 4
    Jacovou, Jacovos George
    Director born in December 1974
    Individual (8 offsprings)
    Officer
    2019-10-17 ~ 2019-11-28
    OF - Director → CIF 0
  • 5
    Falcon, Thomas William
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2019-10-17 ~ 2019-11-28
    OF - Director → CIF 0
  • 6
    Thomson, Claire Louise
    Individual (11 offsprings)
    Officer
    2019-11-22 ~ 2021-01-28
    OF - Secretary → CIF 0
    Mrs Claire Louise Thomson
    Born in September 1974
    Individual (11 offsprings)
    Person with significant control
    2019-10-17 ~ 2019-11-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2019-09-27 ~ 2019-10-17
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    Person with significant control
    2019-09-27 ~ 2019-10-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    ELYSIAN CAPITAL II LP
    1, Southampton Street, London, United Kingdom
    Active Corporate (14 offsprings)
    Person with significant control
    2019-11-05 ~ 2019-12-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2019-09-27 ~ 2019-10-17
    PE - Director → CIF 0
    2019-09-27 ~ 2019-10-17
    PE - Secretary → CIF 0
parent relation
Company in focus

THE PEBBLE GROUP PLC

Previous names
THE PEBBLE GROUP LIMITED - 2019-11-22
AGHOCO 1895 LIMITED - 2019-11-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • THE PEBBLE GROUP PLC
    Info
    THE PEBBLE GROUP LIMITED - 2019-11-22
    AGHOCO 1895 LIMITED - 2019-11-13
    Registered number 12231361
    Broadway House Trafford Wharf Road, Trafford Park, Manchester M17 1DD
    Public Limited Company incorporated on 2019-09-27 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • THE PEBBLE GROUP PLC
    S
    Registered number missing
    Broadway House, Trafford Wharf Road, Trafford Park, Manchester, England, M17 1DD
    Public Limited Company
    CIF 1
  • THE PEBBLE GROUP PLC
    S
    Registered number 12231361
    Broadway House, Trafford Wharf Road, Trafford Park, Manchester, England, M17 1DD
    Public Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Broadway House Trafford Wharf Road, Trafford Park, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-12-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    THE PEBBLE GROUP LIMITED - 2019-11-13
    PROJECT AMBER TOPCO LIMITED - 2018-06-15
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-12-05 ~ dissolved
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.