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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
    Wilson, Peter John
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Farmer, Roy Edward
    Born in December 1971
    Individual (37 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Mcneilly, Richard Charles
    Born in October 1971
    Individual (60 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Lammertsma, Remy Adriaan
    Born in November 1978
    Individual (33 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 5
    O'neill, Daniel Stephen
    Born in October 1983
    Individual (22 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Mcmullan, Steve
    Cfo born in August 1974
    Individual (47 offsprings)
    Officer
    2025-01-24 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Silver, David Michael
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 8
    11-15 Avenue Emile Reuter, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2024-12-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PEBBLE TOPCO LIMITED

Period: 2024-12-09 ~ now
Company number: 16125595
Registered name
PEBBLE TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-12-09 ~ 2025-03-31
02023-12-09 ~ 2024-12-08
Fixed Assets - Investments
201,573,877 GBP2025-03-31
Net Assets/Liabilities
201,573,877 GBP2025-03-31
Equity
Called up share capital
9,305 GBP2025-03-31
Share premium
989,615 GBP2025-03-31
Retained earnings (accumulated losses)
-3,681,787 GBP2025-03-31
Equity
201,573,877 GBP2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-3,681,787 GBP2024-12-09 ~ 2025-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,681,787 GBP2024-12-09 ~ 2025-03-31
Comprehensive Income/Expense
-3,681,787 GBP2024-12-09 ~ 2025-03-31
Issue of Equity Instruments
Called up share capital
9,305 GBP2024-12-09 ~ 2025-03-31
Issue of Equity Instruments
998,920 GBP2024-12-09 ~ 2025-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
9,305 GBP2024-12-09 ~ 2025-03-31
Equity - Income/Expense Recognised Directly
998,920 GBP2024-12-09 ~ 2025-03-31
Other Creditors
Non-current
3,681,787 GBP2025-03-31
Creditors
Non-current
204,256,744 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
775,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.012024-12-09 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
155,500 shares2025-03-31
Par Value of Share
Class 2 ordinary share
0.012024-12-09 ~ 2025-03-31

Related profiles found in government register
  • PEBBLE TOPCO LIMITED
    Info
    Registered number 16125595
    2 Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2024-12-09 (1 year 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • PEBBLE TOPCO LIMITED
    S
    Registered number 16125595
    8th Floor, 80 Strand, London, WC2R 0DT
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEBBLE HOLDCO LIMITED
    16126280
    2 Chamberlain Square, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-12-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.