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
    Mr Klaus Michael Bach
    Born in April 1969
    Individual (11 offsprings)
    Person with significant control
    2020-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dawson, Simon Peter
    Director born in October 1967
    Individual (44 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Dawson
    Born in October 1967
    Individual (44 offsprings)
    Person with significant control
    2020-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ashby House, Bath Street, Ashby-de-la-zouch, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -34 GBP2023-11-30
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Warren, Michael John
    Director born in August 1937
    Individual (5 offsprings)
    Officer
    2019-11-05 ~ 2019-11-18
    OF - Director → CIF 0
    Mr Michael John Warren
    Born in August 1937
    Individual (5 offsprings)
    Person with significant control
    2019-11-05 ~ 2019-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    BROOKLAND RESIDENTIAL LIMITED - now
    PEBBLE BEACH COMMERCIAL LIMITED - 2020-04-20
    Ashby House, 17 Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    49,537 GBP2024-03-31
    Person with significant control
    2019-11-05 ~ 2020-08-18
    PE - Ownership of shares – 75% or moreCIF 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 BEACH HOLDINGS LIMITED

Previous name
HUNTINGDON HOUSE INVESTMENTS LIMITED - 2020-08-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,800,000 GBP2023-11-30
1,800,000 GBP2022-11-30
Current Assets
90,022 GBP2023-11-30
90,022 GBP2022-11-30
Net Current Assets/Liabilities
90,022 GBP2023-11-30
90,022 GBP2022-11-30
Total Assets Less Current Liabilities
1,890,022 GBP2023-11-30
1,890,022 GBP2022-11-30
Creditors
Amounts falling due after one year
-1,890,000 GBP2023-11-30
-1,890,000 GBP2022-11-30
Net Assets/Liabilities
22 GBP2023-11-30
22 GBP2022-11-30
Equity
22 GBP2023-11-30
22 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30

  • PEBBLE BEACH HOLDINGS LIMITED
    Info
    HUNTINGDON HOUSE INVESTMENTS LIMITED - 2020-08-26
    Registered number 12299479
    Ashby House, 17 Bath Street, Ashby-de-la-zouch, Leicestershire LE65 2FH
    Private Limited Company incorporated on 2019-11-05 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.