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.
- 1
Taplin, Michael
Company Director born in October 1964Individual (26 offsprings)Officer
2019-12-05 ~ nowOF - Director → CIF 0 - 2
Bach, Klaus Michael
Director born in April 1969Individual (11 offsprings)Officer 2021-01-15 ~ nowOF - Director → CIF 0 - 3
Dawson, Simon Peter
Director born in October 1967Individual (44 offsprings)Officer 2019-11-22 ~ nowOF - Director → CIF 0Mr Simon Peter Dawson
Born in October 1967Individual (44 offsprings)Person with significant control 2019-11-22 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Bach, Klaus Michael
Company Director born in April 1969Individual (11 offsprings)Officer 2019-12-05 ~ 2020-04-01OF - Director → CIF 0Mr Klaus Michael Bach
Born in April 1969Individual (11 offsprings)Person with significant control 2019-12-05 ~ 2019-12-05PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PEBBLE BEACH CAPITAL LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 12329340
PEBBLE BEACH CAPITAL LIMITED
Info
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire LE65 2FHPrivate Limited Company incorporated on 2019-11-22 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-06CIF 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 12329340CIF 2Ashby House, Bath Street, Ashby-de-la-zouch, England, LE65 2FHPEBBLE 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
- 1Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)-2,200 GBP2024-03-31Person with significant control 2020-01-14 ~ 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
- 2HUNTINGDON HOUSE INVESTMENTS LIMITED - 2020-08-26Ashby House, 17 Bath Street, Ashby-de-la-zouch, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)-353 GBP2024-11-30Officer 2019-12-04 ~ nowCIF 2 - Director → ME
- 3Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-14 GBP2024-03-31Person with significant control 2020-01-14 ~ 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
- 1
BROOKLAND PLUS LIMITED
- nowPEBBLE BEACH RESIDENTIAL LIMITED - 2020-04-17Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United KingdomActive Corporate (5 parents)Equity (Company account)508 GBP2024-03-31Officer 2019-12-02 ~ 2019-12-05CIF 1 - Director → MEPerson with significant control 2019-12-02 ~ 2020-04-22CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 2PEBBLE BEACH INVESTMENTS LIMITED - 2019-12-05PEBBLE BEACH COMMERCIAL LIMITED - 2020-04-20Ashby House, 17 Bath Street, Ashby-de-la-zouch, Leicestershire, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)49,537 GBP2024-03-31Person with significant control 2019-12-05 ~ 2020-04-22CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
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