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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 10
  • 1
    Moore, Alison
    Operations Director born in May 1978
    Individual (12 offsprings)
    Officer
    2019-11-08 ~ 2020-04-17
    OF - Director → CIF 0
  • 2
    Strong, Christopher
    Born in March 1976
    Individual (14 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Lambert, Antony
    Born in August 1978
    Individual (13 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Walsh, Michael Andrew
    Director born in July 1962
    Individual (14 offsprings)
    Officer
    2019-11-08 ~ 2023-05-04
    OF - Director → CIF 0
  • 5
    Williams, Mark Ashley
    Born in February 1968
    Individual (22 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Yvonne
    Company Director born in June 1973
    Individual (11 offsprings)
    Officer
    2021-06-01 ~ 2022-04-28
    OF - Director → CIF 0
  • 7
    Bain, Liam Michael
    Finance Director born in July 1979
    Individual (45 offsprings)
    Officer
    2020-04-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Hedge, Julie Jean Mary
    Commercial Director born in May 1970
    Individual (13 offsprings)
    Officer
    2022-04-30 ~ 2024-04-29
    OF - Director → CIF 0
  • 9
    Guilherme, Luiz Miguel
    Director born in March 1960
    Individual (17 offsprings)
    Officer
    2019-10-14 ~ 2019-11-08
    OF - Director → CIF 0
    Mr Luiz Miguel Guilherme
    Born in March 1960
    Individual (17 offsprings)
    Person with significant control
    2019-10-14 ~ 2019-11-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    ARDENTON CARE HOLDINGS LIMITED
    - now 12230654
    AGHOCO 1890 LIMITED - 2019-10-23
    2nd Floor, 3 Hardman Square, Manchester, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2019-11-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEBBLES HOLDCO LIMITED

Period: 2019-10-14 ~ now
Company number: 12259306
Registered name
PEBBLES HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PEBBLES HOLDCO LIMITED
    Info
    Registered number 12259306
    2 The Calls, Leeds LS2 7JU
    PRIVATE LIMITED COMPANY incorporated on 2019-10-14 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • PEBBLES HOLDCO LIMITED
    S
    Registered number 12259306
    2nd Floor, 3 Hardman Square, Manchester, M3 3EB
    Private Company Limited By Shares in England & Wales
    CIF 1
  • PEBBLES HOLDCO LIMITED
    S
    Registered number 12259306
    Rouse House, 2 Wyther Lane, Leeds, United Kingdom, LS5 3BT
    Limited Company in Companies House, United Kingdom
    CIF 2
    Limited Kingdom in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ARDENTON CARE PROPCO LIMITED
    12392720
    Calls Wharf C/o Pebbles Care Limited, 2 The Calls, Leeds, England
    Active Corporate (13 parents)
    Person with significant control
    2020-01-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CARE HOLDINGS LIMITED
    - now 06844795
    FINANCEPLUS LIMITED - 2009-05-11
    2 The Calls, Leeds, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2019-11-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    PEBBLES CARE LIMITED
    04854937
    2 The Calls, Leeds, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2019-11-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.