logo
explain how to read the page

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 4
  • 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
    Reynolds, Mark Andrew
    Director born in April 1967
    Individual (197 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    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, United Kingdom
    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
  • 4
    icon of addressWhittington Hall, Whittington Road, Worcester, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-12-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Barker, Andrew Martin
    Director born in March 1965
    Individual (180 offsprings)
    Officer
    icon of calendar 1993-05-20 ~ 1998-11-16
    OF - Director → CIF 0
  • 2
    Annetts, David Charles
    Director born in August 1959
    Individual (89 offsprings)
    Officer
    icon of calendar 1993-05-20 ~ 1996-05-09
    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
  • 3
    Cann, Andrew John
    Compant Secretary
    Individual
    Officer
    icon of calendar 1993-05-20 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 4
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-26 ~ 1993-05-20
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-26 ~ 1993-05-20
    OF - Nominee Secretary → CIF 0
  • 5
    Dolan, Martin John
    Chartered Surveyor born in September 1960
    Individual
    Officer
    icon of calendar 1996-05-09 ~ 1998-11-16
    OF - Director → CIF 0
  • 6
    Price, David John
    Chartered Surveyor born in January 1957
    Individual
    Officer
    icon of calendar 1996-05-09 ~ 2000-10-31
    OF - Director → CIF 0
  • 7
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1993-04-26 ~ 1993-05-20
    OF - Nominee Director → CIF 0
  • 8
    Durkin, Maria Helen
    Chartered Surveyor born in May 1970
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 1999-11-17
    OF - Director → CIF 0
  • 9
    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
  • 10
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate
    Officer
    1994-09-30 ~ 2001-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PEMBERSTONE COMMERCIAL LIMITED

Previous names
CAPITAL SECURITIES LIMITED - 1996-06-03
ESTERRE LIMITED - 2004-12-14
MILLIMILE LIMITED - 1993-07-29
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
135 GBP2020-12-31
163 GBP2019-12-31
Creditors
Amounts falling due within one year
0 GBP2020-12-31
-19 GBP2019-12-31
Net Current Assets/Liabilities
135 GBP2020-12-31
144 GBP2019-12-31
Total Assets Less Current Liabilities
135 GBP2020-12-31
144 GBP2019-12-31
Net Assets/Liabilities
135 GBP2020-12-31
144 GBP2019-12-31
Equity
135 GBP2020-12-31
144 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

Related profiles found in government register
  • PEMBERSTONE COMMERCIAL LIMITED
    Info
    CAPITAL SECURITIES LIMITED - 1996-06-03
    ESTERRE LIMITED - 1996-06-03
    MILLIMILE LIMITED - 1996-06-03
    Registered number 02812552
    icon of addressWhittington Hall, Whittington Road, Whittington, Worcester, Worcestershire WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 1993-04-26 and dissolved on 2023-01-03 (29 years 8 months). The company status is Dissolved.
    CIF 0
  • PEMBERSTONE COMMERCIAL LIMITED
    S
    Registered number 2812552
    icon of addressWhittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Private Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressWhittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    18,165 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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