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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 5
  • 1
    Barker, Andrew Martin
    Company Director born in March 1965
    Individual (180 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Moore, Duncan James
    Director born in April 1965
    Individual (65 offsprings)
    Officer
    icon of calendar 2019-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Reynolds, Mark Andrew
    Director born in April 1967
    Individual (197 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    ARCRENT PROPERTIES LIMITED - 1999-09-01
    PEMBERSTONE GROUP LIMITED - 2017-01-03
    icon of addressWhittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents, 57 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    TRADING SUB 20 LIMITED - 2001-08-03
    TRADING SUB 6 LIMITED - 2000-07-13
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-12-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Psyllides, Milton Nicholas
    Solicitor born in October 1953
    Individual
    Officer
    icon of calendar ~ 1994-01-09
    OF - Director → CIF 0
  • 2
    Barker, Andrew Martin
    Company Director born in March 1965
    Individual (180 offsprings)
    Officer
    icon of calendar 1995-09-15 ~ 2001-12-01
    OF - Director → CIF 0
  • 3
    Bruckland, Andrew John
    Solicitor born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2001-12-01
    OF - Director → CIF 0
  • 4
    Annetts, David Charles
    Company Director born in August 1959
    Individual (89 offsprings)
    Officer
    icon of calendar 1995-09-15 ~ 2001-12-01
    OF - Director → CIF 0
    Annetts, David Charles
    Chartered Accountant born in August 1959
    Individual (89 offsprings)
    icon of calendar 2010-10-01 ~ 2020-07-01
    OF - Director → CIF 0
    Annetts, David Charles
    Individual (89 offsprings)
    Officer
    icon of calendar 1995-09-06 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 5
    Cann, Andrew John
    Chartered Accountant born in March 1947
    Individual
    Officer
    icon of calendar ~ 1992-12-10
    OF - Director → CIF 0
  • 6
    Cox, Charles Fahie Mckay
    Company Director born in May 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-15 ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Underhill, Peter John
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 1995-03-13 ~ 2001-12-01
    OF - Director → CIF 0
  • 8
    Joseland, Paul Hird
    Chartered Surveyor born in May 1935
    Individual
    Officer
    icon of calendar ~ 1995-03-13
    OF - Director → CIF 0
  • 9
    Baker, Bryan William
    Retired born in December 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-15 ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Parker, John Henry
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-15 ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    TRADING SUB 25 LIMITED - 2001-08-03
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2001-12-01 ~ 2010-10-01
    PE - Director → CIF 0
  • 12
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate
    Officer
    2001-01-25 ~ 2001-12-01
    PE - Secretary → CIF 0
  • 13
    icon of addressManor Park Place, Rutherford Way, Cheltenham, Gloucestershire
    Corporate
    Officer
    ~ 1994-01-09
    PE - Director → CIF 0
    ~ 1992-12-10
    PE - Secretary → CIF 0
    ~ 1995-09-06
    PE - Secretary → CIF 0
parent relation
Company in focus

PEMBERSTONE (OLDCO) LIMITED

Previous names
PEMBERSTONE LIMITED - 2010-03-11
ROMAN RENTALS 007 PLC - 1995-05-01
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
    icon of addressWhittington 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.