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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 8
  • 1
    Hill, Christopher Derek
    Director born in January 1956
    Individual (20 offsprings)
    Officer
    2021-08-23 ~ 2025-06-09
    OF - Director → CIF 0
  • 2
    Wilshire, Jonathan Paul
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2021-08-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Cassidy, Paul Michael
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2021-08-23 ~ 2025-06-09
    OF - Director → CIF 0
  • 4
    Law, Ian
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Snuggs, Andrew George
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Remond, Guy Antony
    Born in August 1968
    Individual (18 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 7
    Thakor, Atul Sinh
    Director born in June 1981
    Individual (6 offsprings)
    Officer
    2023-01-10 ~ 2024-01-11
    OF - Director → CIF 0
  • 8
    Lombard, Nigel John
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2020-04-02 ~ 2026-01-28
    OF - Director → CIF 0
    Nigel John Lombard
    Born in March 1966
    Individual (8 offsprings)
    Person with significant control
    2020-04-02 ~ 2026-02-03
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PEPPERCORN AI HOLDINGS LIMITED

Period: 2020-06-09 ~ now
Company number: 12544789
Registered names
PEPPERCORN AI HOLDINGS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
425,623 GBP2025-04-30
188,425 GBP2023-12-31
Fixed Assets
425,623 GBP2025-04-30
188,425 GBP2023-12-31
Debtors
0 GBP2025-04-30
2,847,141 GBP2023-12-31
Cash at bank and in hand
268,512 GBP2025-04-30
48,715 GBP2023-12-31
Current Assets
268,512 GBP2025-04-30
2,895,856 GBP2023-12-31
Net Current Assets/Liabilities
89,901 GBP2025-04-30
2,649,659 GBP2023-12-31
Total Assets Less Current Liabilities
515,524 GBP2025-04-30
2,838,084 GBP2023-12-31
Net Assets/Liabilities
497,503 GBP2025-04-30
2,807,079 GBP2023-12-31
Equity
Called up share capital
505 GBP2025-04-30
331 GBP2023-12-31
Share premium
5,724,812 GBP2025-04-30
2,751,098 GBP2023-12-31
Retained earnings (accumulated losses)
-5,653,237 GBP2025-04-30
-132,575 GBP2023-12-31
Equity
497,503 GBP2025-04-30
2,807,079 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2025-04-30
72023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
0 GBP2025-04-30
0 GBP2023-12-31
Prepayments/Accrued Income
0 GBP2025-04-30
0 GBP2023-12-31
Other Debtors
0 GBP2025-04-30
2,847,141 GBP2023-12-31
Debtors
Amounts falling due after one year
0 GBP2025-04-30
125,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
41,798 GBP2025-04-30
15,894 GBP2023-12-31
Other Creditors
Amounts falling due within one year
150,000 GBP2025-04-30
248,211 GBP2023-12-31

Related profiles found in government register
  • PEPPERCORN AI HOLDINGS LIMITED
    Info
    PEPPERCORN AI LIMITED - 2020-06-09
    Registered number 12544789
    W2 Offices, 1st Floor, Wellington House, Wellington Street, Cardiff CF11 9BE
    PRIVATE LIMITED COMPANY incorporated on 2020-04-02 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • PEPPERCORN AI HOLDINGS LIMITED
    S
    Registered number 12544789
    W2 Offices, 1st Floor, Wellington House, Wellington Street, Cardiff, Wales, CF11 9BE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PEPPERCORN AI TECHNOLOGY LIMITED
    12672070
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-01 during the appointment or period of control
    Suite 4c Manchester International Office Centre, Styal Road, Manchester
    Liquidation Corporate (6 parents)
    Person with significant control
    2020-06-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PEPPERCORN INSURANCE SERVICES LIMITED
    - now 12672069
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-23 during the appointment or period of control
    PEPPERCORN AI SERVICES LIMITED
    - 2022-09-15 12672069 12544789
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (7 parents)
    Person with significant control
    2020-06-15 ~ now
    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

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