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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 13
  • 1
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1993-04-26 ~ 1993-05-20
    OF - Nominee Director → CIF 0
  • 2
    Dolan, Martin John
    Chartered Surveyor born in September 1960
    Individual (6 offsprings)
    Officer
    1996-05-09 ~ 1998-11-16
    OF - Director → CIF 0
  • 3
    Barker, Andrew Martin
    Company Director born in March 1965
    Individual (230 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Barker, Andrew Martin
    Director born in March 1965
    Individual (230 offsprings)
    1993-05-20 ~ 1998-11-16
    OF - Director → CIF 0
  • 4
    Cann, Andrew John
    Compant Secretary
    Individual (27 offsprings)
    Officer
    1993-05-20 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 5
    Dwyer, Daniel John
    Born in April 1941
    Individual (3746 offsprings)
    Officer
    1993-04-26 ~ 1993-05-20
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    1993-04-26 ~ 1993-05-20
    OF - Nominee Secretary → CIF 0
  • 6
    Price, David John
    Chartered Surveyor born in January 1957
    Individual (12 offsprings)
    Officer
    1996-05-09 ~ 2000-10-31
    OF - Director → CIF 0
  • 7
    Durkin, Maria Helen
    Chartered Surveyor born in May 1970
    Individual (2 offsprings)
    Officer
    1998-11-16 ~ 1999-11-17
    OF - Director → CIF 0
  • 8
    Reynolds, Mark Andrew
    Director born in April 1967
    Individual (231 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Annetts, David Charles
    Director born in August 1959
    Individual (207 offsprings)
    Officer
    1993-05-20 ~ 1996-05-09
    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
    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, United Kingdom
    Active Corporate (11 parents, 196 offsprings)
    Officer
    2001-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    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
    1994-09-30 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 12
    PEMBERSTONE (PCL) LIMITED
    09914301
    Whittington Hall, Whittington Road, Worcester, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-12-22 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (10 parents, 176 offsprings)
    Officer
    2001-12-01 ~ 2010-10-01
    OF - Director → CIF 0
parent relation
Company in focus

PEMBERSTONE COMMERCIAL LIMITED

Period: 2004-12-14 ~ 2023-01-03
Company number: 02812552
Registered names
PEMBERSTONE COMMERCIAL LIMITED - Dissolved
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
    ESTERRE LIMITED - 2004-12-14
    CAPITAL SECURITIES LIMITED - 2004-12-14
    MILLIMILE LIMITED - 2004-12-14
    Registered number 02812552
    Whittington 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
    Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Private Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PCL 2 LIMITED
    09866215
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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