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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 14
  • 1
    Barker, Andrew Martin
    Born in March 1965
    Individual (230 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Barker, Andrew Martin
    Company Director born in March 1965
    Individual (230 offsprings)
    1996-02-19 ~ 2001-11-01
    OF - Director → CIF 0
  • 2
    Joseland, Paul Hird
    Chartered Surveyor born in May 1935
    Individual (9 offsprings)
    Officer
    ~ 1996-02-19
    OF - Director → CIF 0
  • 3
    Cim Management Limited
    Individual (27 offsprings)
    Officer
    1996-10-15 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 4
    Fredjohn, Dennis
    Venture Capitalist born in February 1925
    Individual (24 offsprings)
    Officer
    ~ 1992-09-02
    OF - Director → CIF 0
  • 5
    Lawson, Charles Bruce Farquharson
    Individual (24 offsprings)
    Officer
    ~ 1991-10-31
    OF - Secretary → CIF 0
  • 6
    Bruckland, Andrew John
    Solicitor born in March 1955
    Individual (96 offsprings)
    Officer
    1992-09-02 ~ 2001-11-01
    OF - Director → CIF 0
  • 7
    Haggett, David Stephen
    Solicitor born in March 1938
    Individual (24 offsprings)
    Officer
    ~ 1996-02-19
    OF - Director → CIF 0
  • 8
    Reynolds, Mark Andrew
    Born in April 1967
    Individual (231 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Annetts, David Charles
    Company Director born in August 1959
    Individual (207 offsprings)
    Officer
    1996-02-19 ~ 2001-11-01
    OF - Director → CIF 0
    Annetts, David Charles
    Chartered Accountant born in August 1959
    Individual (207 offsprings)
    2010-10-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 10
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Secretary → CIF 0
  • 11
    TRADING SUB 4 LIMITED - 2000-03-17
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    PEMBERSTONE (SECRETARIES) LIMITED
    - now 04002731
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents, 196 offsprings)
    Officer
    2001-11-01 ~ 2025-02-04
    OF - Secretary → CIF 0
  • 13
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 176 offsprings)
    Officer
    2001-11-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 14
    CAPITAL VENTURES PLC
    CAPITAL VENTURES LIMITED - now 03015434
    FELDSPAR PLC - 1995-09-28 03015434
    Rutherford House, Blackpole Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents, 84 offsprings)
    Officer
    1991-11-01 ~ 1996-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

PEMBERSTONE RETIREMENT

Period: 2000-01-20 ~ now
Company number: 02279632
Registered names
PEMBERSTONE RETIREMENT - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • PEMBERSTONE RETIREMENT
    Info
    SECOND ROMAN PROPERTY TRUST LIMITED - 2000-01-20
    PRESTIGED PUBLIC LIMITED COMPANY - 2000-01-20
    Registered number 02279632
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire WR5 2ZX
    PRIVATE UNLIMITED COMPANY incorporated on 1988-07-22 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.