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 6
  • 1
    Remond, Guy Antony
    Director born in August 1968
    Individual (13 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Lombard, Nigel John
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
    Nigel John Lombard
    Born in March 1966
    Individual (5 offsprings)
    Person with significant control
    2020-04-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Law, Ian
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Christopher Derek
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Snuggs, Andy
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Cassidy, Paul Michael
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Thakor, Atul Sinh
    Director born in June 1981
    Individual (4 offsprings)
    Officer
    2023-01-10 ~ 2024-01-11
    OF - Director → CIF 0
  • 2
    Wilshire, Jonathan Paul
    Director born in December 1970
    Individual
    Officer
    2021-08-23 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PEPPERCORN AI HOLDINGS LIMITED

Previous name
PEPPERCORN AI LIMITED - 2020-06-09
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Fixed Assets
200 GBP2021-12-31
200 GBP2020-12-31
Current Assets
22,868 GBP2021-12-31
16,673 GBP2020-12-31
Creditors
Amounts falling due within one year
-40,053 GBP2021-12-31
-17,986 GBP2020-12-31
Net Current Assets/Liabilities
-17,185 GBP2021-12-31
-1,313 GBP2020-12-31
Total Assets Less Current Liabilities
-16,985 GBP2021-12-31
-1,113 GBP2020-12-31
Net Assets/Liabilities
-16,985 GBP2021-12-31
-1,113 GBP2020-12-31
Equity
-16,985 GBP2021-12-31
-1,113 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-04-02 ~ 2020-12-31

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 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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
Active 2
  • 1
    W2 Offices, 1st Floor, Wellington House, Wellington Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -17,901 GBP2021-12-31
    Person with significant control
    2020-06-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PEPPERCORN AI SERVICES LIMITED - 2022-09-15
    W2 Offices, 1st Floor, Wellington House, Wellington Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -3,934 GBP2021-12-31
    Person with significant control
    2020-06-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.