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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 18
  • 1
    Boase, Martin
    Born in December 1952
    Individual (36 offsprings)
    Officer
    (before 1992-09-14) ~ 1997-06-18
    OF - Director → CIF 0
  • 2
    Bruckland, Andrew John
    Born in March 1955
    Individual (102 offsprings)
    Officer
    1997-06-18 ~ 2001-12-01
    OF - Director → CIF 0
  • 3
    Dowdeswell, Jacqueline Anne
    Individual (23 offsprings)
    Officer
    1996-11-22 ~ 1997-07-04
    OF - Secretary → CIF 0
  • 4
    Reynolds, Mark Andrew
    Born in April 1967
    Individual (231 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Hare, Nicholas Patrick
    Born in August 1955
    Individual (20 offsprings)
    Officer
    1992-05-18 ~ 1997-04-01
    OF - Director → CIF 0
  • 6
    Williams, David Andrew
    Born in September 1982
    Individual (56 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Barker, Andrew Martin
    Born in March 1965
    Individual (235 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    1997-06-18 ~ 2001-12-01
    OF - Director → CIF 0
  • 8
    Annetts, David Charles
    Born in August 1959
    Individual (211 offsprings)
    Officer
    1997-06-18 ~ 2001-12-01
    OF - Director → CIF 0
    2010-10-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 9
    Moore, Duncan James
    Born in April 1965
    Individual (76 offsprings)
    Officer
    2019-03-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Saunders, Timothy, Mr.
    Born in June 1963
    Individual (96 offsprings)
    Officer
    1996-07-31 ~ 1996-08-01
    OF - Director → CIF 0
  • 11
    Gulhane, Angeli Asha
    Individual (40 offsprings)
    Officer
    1994-03-01 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 12
    Lo, Robert Anthony
    Born in December 1951
    Individual (57 offsprings)
    Officer
    (before 1992-09-14) ~ 1997-06-18
    OF - Nominee Director → CIF 0
  • 13
    Diment, Peter Charles Michael
    Individual (85 offsprings)
    Officer
    (before 1992-09-14) ~ 1994-03-01
    OF - Secretary → CIF 0
  • 14
    CIM MANAGEMENT LIMITED
    - now
    CIM MANAGEMENT 2 LIMITED - 2011-12-19
    CIM MANAGEMENT LIMITED
    - 2009-04-17
    PGL (SEVENTY-FIVE) LIMITED - 2008-06-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents, 103 offsprings)
    Officer
    1997-07-04 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 15
    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, 203 offsprings)
    Officer
    2001-12-01 ~ 2025-02-04
    OF - Secretary → CIF 0
  • 16
    PGL (201) LIMITED
    - now 02531045 08550170... (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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (15 parents, 239 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Secretary → CIF 0
  • 18
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 184 offsprings)
    Officer
    2001-12-01 ~ 2010-10-01
    OF - Director → CIF 0
parent relation
Company in focus

PEMBERSTONE APARTMENTS THREE LIMITED

Period: 2017-02-02 ~ now
Company number: 02541536
Registered names
PEMBERSTONE APARTMENTS THREE LIMITED - now
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
20 GBP2015-12-31
20 GBP2014-12-31
Fixed Assets
20 GBP2015-12-31
20 GBP2014-12-31
Debtors
4,343,882 GBP2015-12-31
4,343,882 GBP2014-12-31
Current Assets
4,343,882 GBP2015-12-31
4,343,882 GBP2014-12-31
Net Current Assets/Liabilities
4,343,882 GBP2015-12-31
4,343,882 GBP2014-12-31
Total Assets Less Current Liabilities
4,343,902 GBP2015-12-31
4,343,902 GBP2014-12-31
Net assets/liabilities including pension asset/liability
4,343,902 GBP2015-12-31
4,343,902 GBP2014-12-31
Called-up share capital
2,582,319 GBP2015-12-31
2,582,319 GBP2014-12-31
Share premium account
2,057,926 GBP2015-12-31
2,057,926 GBP2014-12-31
Retained earnings
-296,343 GBP2015-12-31
-296,343 GBP2014-12-31
Shareholder's fund
4,343,902 GBP2015-12-31
4,343,902 GBP2014-12-31

  • PEMBERSTONE APARTMENTS THREE LIMITED
    Info
    PREDATOR THREE LIMITED - 2017-02-02
    Registered number 02541536
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 1990-09-14 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.