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.
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Bach, Klaus Michael
Born in April 1969Individual (16 offsprings)Officer2021-01-15 ~ nowOF - Director → CIF 02019-12-05 ~ 2020-04-01OF - Director → CIF 0Mr Klaus Michael Bach
Born in April 1969Individual (16 offsprings)Person with significant control2019-12-05 ~ 2019-12-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Dawson, Simon Peter
Born in October 1967Individual (58 offsprings)Officer2019-11-22 ~ nowOF - Director → CIF 0Mr Simon Peter Dawson
Born in October 1967Individual (58 offsprings)Person with significant control2019-11-22 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Taplin, Michael
Born in October 1964Individual (34 offsprings)Officer2019-12-05 ~ 2025-06-30OF - Director → CIF 0
PEBBLE BEACH CAPITAL LIMITED
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Standard Industrial Classification
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- Registered number 12329340
PEBBLE BEACH CAPITAL LIMITED
InfoAshby House, Bath Street, Ashby De La Zouch, Leicestershire LE65 2FHPRIVATE LIMITED COMPANY incorporated on 2019-11-22 (6 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-06CIF 0 PEBBLE BEACH CAPITAL LIMITED
SRegistered number 12329340Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 2FHENGLAND & WALESCIF 1PEBBLE BEACH CAPITAL LIMITED
SRegistered number 12329340Ashby House, Bath Street, Ashby-de-la-zouch, England, LE65 2FHCIF 2PEBBLE BEACH CAPITAL LIMITED
SRegistered number 12329340Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 2FHLimited Company in Companies House, England & WalesCIF 3
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PEBBLE BEACH RESIDENTIAL LIMITED
- 2020-04-17 12343657Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-12-02 ~ 2019-12-05CIF 1 - Director → MEPerson with significant control2019-12-02 ~ 2020-04-22CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 2
BROOKLAND REAL ESTATE LIMITED
12329526Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United KingdomActive Corporate (7 parents, 3 offsprings)Person with significant control2020-01-14 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
PEBBLE BEACH COMMERCIAL LIMITED
- 2020-04-20 12116634PEBBLE BEACH INVESTMENTS LIMITED
- 2019-12-05 12116634Ashby House, 17 Bath Street, Ashby-de-la-zouch, Leicestershire, United KingdomActive Corporate (8 parents, 4 offsprings)Person with significant control2019-12-05 ~ 2020-04-22CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 5
TOLSONS MILL NUMBER 1 LIMITED
12343573Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2020-01-14 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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