PEBBLE BEACH SYSTEMS LTD
PEBBLE BEACH SYSTEMS LTD is a Private limited company (Ltd.) registered in United Kingdom under 03944834, and its current status with Companies House is active. The company was incorporated on 10 March 2000 and lists its registered address as EPSOM, United Kingdom. 1 shareholder is on record for PEBBLE BEACH SYSTEMS LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for PEBBLE BEACH SYSTEMS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PEBBLE BEACH SYSTEMS GROUP PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PEBBLE BEACH SYSTEMS GROUP PLC | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for PEBBLE BEACH SYSTEMS LTD are current appointments, filed with Companies House. Peter Mayhead (appointed 2016-09-28) and Paul Inzani (appointed 2026-01-28) both serve as Director; Peter Mayhead (appointed 2014-03-18) serves as Company Secretary. The remaining 2 records shown (John Varney and David Dewhurst) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PEBBLE BEACH SYSTEMS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PEBBLE BEACH SYSTEMS LTD sits 1 level below its ultimate parent, PEBBLE BEACH SYSTEMS GROUP PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above PEBBLE BEACH SYSTEMS LTD is PEBBLE BEACH SYSTEMS GROUP PLC, holding 100% as filed in PEBBLE BEACH SYSTEMS LTD's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
PEBBLE BEACH SYSTEMS GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns PEBBLE BEACH SYSTEMS LTD?
One shareholder is currently on record for PEBBLE BEACH SYSTEMS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PEBBLE BEACH SYSTEMS GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PEBBLE BEACH SYSTEMS LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PEBBLE BEACH SYSTEMS LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PEBBLE BEACH SYSTEMS LTD have on record?
1 shareholder is shown on record for PEBBLE BEACH SYSTEMS LTD.
What is PEBBLE BEACH SYSTEMS LTD's company registration number?
PEBBLE BEACH SYSTEMS LTD's registration number is 03944834, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PEBBLE BEACH SYSTEMS LTD still an active company?
PEBBLE BEACH SYSTEMS LTD's status on Companies House is listed as active.
When was PEBBLE BEACH SYSTEMS LTD incorporated?
PEBBLE BEACH SYSTEMS LTD was incorporated on 10 March 2000, according to Companies House.
What is PEBBLE BEACH SYSTEMS LTD's registered address?
The registered address on file for PEBBLE BEACH SYSTEMS LTD is EPSOM, United Kingdom.
What legal structure is PEBBLE BEACH SYSTEMS LTD registered as?
PEBBLE BEACH SYSTEMS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PEBBLE BEACH SYSTEMS LTD?
Three of the 5 officer records shown for PEBBLE BEACH SYSTEMS LTD are current appointments, filed with Companies House. Peter Mayhead (appointed 2016-09-28) and Paul Inzani (appointed 2026-01-28) both serve as Director; Peter Mayhead (appointed 2014-03-18) serves as Company Secretary. The remaining 2 records shown (John Varney and David Dewhurst) are former appointments that have since been resigned. Management authority at PEBBLE BEACH SYSTEMS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PEBBLE BEACH SYSTEMS LTD have a parent company or subsidiaries?
PEBBLE BEACH SYSTEMS LTD sits 1 level below its ultimate parent, PEBBLE BEACH SYSTEMS GROUP PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PEBBLE BEACH SYSTEMS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PEBBLE BEACH SYSTEMS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PEBBLE BEACH SYSTEMS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PEBBLE BEACH SYSTEMS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.