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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 17
  • 1
    Moore, Duncan James
    Director born in April 1965
    Individual (74 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Annetts, David Charles
    Company Director born in August 1959
    Individual (207 offsprings)
    Officer
    1995-09-15 ~ 2001-12-01
    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
    Annetts, David Charles
    Individual (207 offsprings)
    Officer
    1995-09-06 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 3
    Reynolds, Mark Andrew
    Director born in April 1967
    Individual (231 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Psyllides, Milton Nicholas
    Solicitor born in October 1953
    Individual (12 offsprings)
    Officer
    (before 1992-01-09) ~ 1994-01-09
    OF - Director → CIF 0
  • 5
    Bruckland, Andrew John
    Solicitor born in March 1955
    Individual (96 offsprings)
    Officer
    (before 1994-01-09) ~ 2001-12-01
    OF - Director → CIF 0
  • 6
    Barker, Andrew Martin
    Company Director born in March 1965
    Individual (230 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    1995-09-15 ~ 2001-12-01
    OF - Director → CIF 0
  • 7
    Cann, Andrew John
    Chartered Accountant born in March 1947
    Individual (27 offsprings)
    Officer
    (before 1992-01-09) ~ 1992-12-10
    OF - Director → CIF 0
  • 8
    Joseland, Paul Hird
    Chartered Surveyor born in May 1935
    Individual (9 offsprings)
    Officer
    (before 1992-01-09) ~ 1995-03-13
    OF - Director → CIF 0
  • 9
    Cox, Charles Fahie Mckay
    Company Director born in May 1935
    Individual (11 offsprings)
    Officer
    1995-09-15 ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Underhill, Peter John
    Company Director born in February 1948
    Individual (58 offsprings)
    Officer
    1995-03-13 ~ 2001-12-01
    OF - Director → CIF 0
  • 11
    Parker, John Henry
    Company Director born in May 1949
    Individual (16 offsprings)
    Officer
    1995-09-15 ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    Baker, Bryan William
    Retired born in December 1932
    Individual (22 offsprings)
    Officer
    1995-09-15 ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    CIM MANAGEMENT LIMITED
    - now
    CIM MANAGEMENT 2 LIMITED - 2011-12-19
    CIM MANAGEMENT LIMITED
    - 2009-04-17
    PGL (SEVENTY-FIVE) LIMITED - 2008-06-11 06032202
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents, 72 offsprings)
    Officer
    2001-01-25 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 14
    CAPITAL VENTURES PLC
    CAPITAL VENTURES LIMITED - now
    FELDSPAR PLC - 1995-09-28 03015434
    Manor Park Place, Rutherford Way, Cheltenham, Gloucestershire
    Dissolved Corporate (11 parents, 84 offsprings)
    Officer
    (before 1992-12-10) ~ 1994-01-09
    OF - Director → CIF 0
    (before 1992-01-09) ~ 1992-12-10
    OF - Secretary → CIF 0
    (before 1994-01-09) ~ 1995-09-06
    OF - Secretary → CIF 0
  • 15
    PGL (201) LIMITED
    - now 02531045 10519066... (more)
    PEMBERSTONE GROUP LIMITED - 2017-01-03 02531045 12273497... (more)
    ARCRENT PROPERTIES LIMITED - 1999-09-01
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (14 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    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
    2001-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (10 parents, 177 offsprings)
    Officer
    2001-12-01 ~ 2010-10-01
    OF - Director → CIF 0
parent relation
Company in focus

PEMBERSTONE (OLDCO) LIMITED

Period: 2010-03-11 ~ 2023-12-26
Company number: 02333327
Registered names
PEMBERSTONE (OLDCO) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
31,343,364 GBP2021-12-31
31,343,364 GBP2020-12-31
Current Assets
31,343,364 GBP2021-12-31
31,343,364 GBP2020-12-31
Creditors
Amounts falling due within one year
-2,400 GBP2021-12-31
-2,400 GBP2020-12-31
Net Current Assets/Liabilities
31,340,964 GBP2021-12-31
31,340,964 GBP2020-12-31
Total Assets Less Current Liabilities
31,340,964 GBP2021-12-31
31,340,964 GBP2020-12-31
Net Assets/Liabilities
31,340,964 GBP2021-12-31
31,340,964 GBP2020-12-31
Equity
Called up share capital
5,133,842 GBP2021-12-31
5,133,842 GBP2020-12-31
Share premium
19,290,640 GBP2021-12-31
19,290,640 GBP2020-12-31
Retained earnings (accumulated losses)
7,366 GBP2021-12-31
7,366 GBP2020-12-31
Equity
31,340,964 GBP2021-12-31
31,340,964 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • PEMBERSTONE (OLDCO) LIMITED
    Info
    PEMBERSTONE LIMITED - 2010-03-11
    ROMAN RENTALS 007 PLC - 2010-03-11
    Registered number 02333327
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 1989-01-09 and dissolved on 2023-12-26 (34 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.