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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
Active 1
  • Glibbery, Jonathan Michael
    Director born in April 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
    Glibbery, Jonathan Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Michael Glibbery
    Born in April 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEDREGAL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • PEDREGAL LIMITED
    Info
    Registered number 16184995
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2025-01-15 (9 months). The company status is Active.
    CIF 0
  • PEDREGAL SERVICES LIMITED
    S
    Registered number missing
    icon of address3rd, Floor, Withfield Tower 4792 Coney Drive, Belize City, Belize
    LIMITED COMPANY
    CIF 1
  • PEDREGAL SERVICES LIMITED
    S
    Registered number missing
    icon of addressWithfield Tower, 3rd Floor, 4792 Coney Drive, Belize City, Belize
    LIMITED COMPANY in BELIZE
    CIF 2
  • PEDREGAL SERVICES LTD
    S
    Registered number missing
    icon of addressThird Floor, Withfield Tower, 4792 Coney Drive, Belize City, Belize, Belize
    INTERNATIONAL BUSINESS COMPANY in BELIZE
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressPkf Littlejohn Accounts Limited, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-18 ~ dissolved
    CIF 2 - Director → ME
Ceased 5
  • 1
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-24 ~ 2014-07-01
    CIF 1 - Director → ME
  • 2
    icon of addressLynton House, 7-12 Tavistock Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,692,798 GBP2024-12-31
    Officer
    icon of calendar 2013-04-30 ~ 2014-07-18
    CIF 5 - Director → ME
  • 3
    icon of address4th Floor, Silverstream House, 45 Fitzroy St, Fitzroy Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    232 GBP2019-12-31
    Officer
    icon of calendar 2013-04-30 ~ 2014-09-01
    CIF 6 - Director → ME
  • 4
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    331,548 EUR2016-09-30
    Officer
    icon of calendar 2012-11-01 ~ 2014-07-01
    CIF 4 - Director → ME
  • 5
    TRAVEL BUSINESS VENTURES LIMITED - 2015-07-31
    icon of addressC/o Pkf Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-13 ~ 2014-07-01
    CIF 3 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.