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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Tabor, James Edward
Born in October 1974Individual (22 offsprings)Officer2021-06-24 ~ nowOF - Director → CIF 0Mr James Edward Tabor
Born in October 1974Individual (22 offsprings)Person with significant control2021-06-24 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Ms Zoe Perrett
Born in May 1986Individual (8 offsprings)Person with significant control2021-06-24 ~ 2023-07-17PE - Right to appoint or remove directors → CIF 0PE - 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
Company in focus
PEBBLE HOLDINGS LIMITED
Period: 2021-06-24 ~ 2025-03-04
Company number: 13475450
Registered name
PEBBLE HOLDINGS LIMITED - Dissolved
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 13475450
PEBBLE HOLDINGS LIMITED
InfoRegency House, 33 Wood Street, Barnet, Hertfordshire EN5 4BEPRIVATE LIMITED COMPANY incorporated on 2021-06-24 and dissolved on 2025-03-04 (3 years 8 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2023-06-23CIF 0 PEBBLE HOLDINGS LIMITED
SRegistered number 13475450107 Kirkgate, Leeds, England, LS1 6DPLimited in England And WalesCIF 1Limited Company in Uk Register Of Companies, EnglandCIF 2 CIF 3PEBBLE HOLDINGS LIMITED
SRegistered number 13475450107, Kirkgate, Leeds, England, LS1 6DPLimited Company in Uk Register Of Companies, EnglandCIF 4 CIF 5 CIF 6 CIF 7 CIF 8PEBBLE HOLDINGS LIMITED
SRegistered number 13475450Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom, EN5 4BELimited Company in Uk Registrar Of Companies, EnglandCIF 9
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Offspring entities and appointments
9
- 1
CLOUD PEBBLE LIMITED
13475420107 Kirkgate, Leeds, EnglandDissolved Corporate (3 parents)Person with significant control2021-08-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 8 - Ownership of shares – 75% or more as a member of a firm → OE2EDIBLE PEBBLE LTD
1133802646 Goodhart Place Harbourmasters Office, Goodhart Place, London, EnglandActive Corporate (3 parents)Person with significant control2021-08-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE3FRANCHISE PEBBLE LIMITED
13024951Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-15Booth & Co, Coopers House Intake Lane, Ossett, West YorkshireLiquidation Corporate (5 parents)Person with significant control2021-08-06 ~ 2024-03-05CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE4GREENWICH PEBBLE LIMITED
14032413Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)Person with significant control2022-04-07 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE5KELHAM PEBBLE LIMITED
13475381Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomDissolved Corporate (3 parents)Person with significant control2021-08-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more as a member of a firm → OECIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE6MANC PEBBLE LIMITED
13145954Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)Person with significant control2021-08-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE7N22 PEBBLE LTD
12946953Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)Person with significant control2021-08-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE8ROLLING PEBBLE LIMITED
11921414Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomDissolved Corporate (3 parents)Person with significant control2021-08-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE9STEEL PEBBLE LTD
1279570046 Goodhart Place Harbourmasters Office, 46 Goodhart Place, London, EnglandActive Corporate (3 parents)Person with significant control2021-08-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
