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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
    Evans, David Richard
    Company Director born in August 1944
    Individual (15 offsprings)
    Officer
    1993-05-20 ~ 1999-09-27
    OF - Director → CIF 0
  • 2
    Mondon, Peter Nigel
    Director born in August 1958
    Individual (25 offsprings)
    Officer
    1993-05-20 ~ 1999-09-27
    OF - Director → CIF 0
  • 3
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1993-04-26 ~ 1993-05-20
    OF - Nominee Director → CIF 0
  • 4
    Francomb, Gerard Vincent
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-06-30 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 5
    Scriven, Gail Mary
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1993-05-20 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 6
    Barker, Andrew Martin
    Director born in March 1965
    Individual (230 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    1993-05-20 ~ 2001-12-01
    OF - Director → CIF 0
  • 7
    Reynolds, Mark Andrew
    Director born in April 1967
    Individual (231 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Dwyer, Daniel John
    Born in April 1941
    Individual (3760 offsprings)
    Officer
    1993-04-26 ~ 1993-05-20
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3760 offsprings)
    Officer
    1993-04-26 ~ 1993-05-20
    OF - Nominee Secretary → CIF 0
  • 9
    Annetts, David Charles
    Director born in August 1959
    Individual (207 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    1993-05-20 ~ 2001-12-01
    OF - Director → CIF 0
  • 10
    CIM MANAGEMENT 2 LIMITED
    - now 03050683 06032202... (more)
    CIM MANAGEMENT LIMITED - 2011-12-19
    CIM MANAGEMENT 2 LIMITED
    - 2009-04-17
    CIM MANAGEMENT LIMITED - 2008-06-11
    MOONSTRUCK LIMITED - 1995-09-28
    Whittington Hall, Whittington Road, Worcester, England
    Dissolved Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    1999-09-27 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 12
    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
  • 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, 177 offsprings)
    Officer
    2001-12-01 ~ 2010-10-01
    OF - Director → CIF 0
parent relation
Company in focus

PEMBERTON ESTATES LIMITED

Period: 1993-07-05 ~ 2019-07-09
Company number: 02812556
Registered names
PEMBERTON ESTATES LIMITED - Dissolved
WIRRALPLOY LIMITED - 1993-07-05
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2,400 GBP2017-12-31
2,400 GBP2016-12-31
Creditors
Amounts falling due within one year
-2,300 GBP2017-12-31
-2,300 GBP2016-12-31
Net Current Assets/Liabilities
100 GBP2017-12-31
100 GBP2016-12-31
Total Assets Less Current Liabilities
100 GBP2017-12-31
100 GBP2016-12-31
Net Assets/Liabilities
100 GBP2017-12-31
100 GBP2016-12-31
Equity
100 GBP2017-12-31
100 GBP2016-12-31

  • PEMBERTON ESTATES LIMITED
    Info
    WIRRALPLOY LIMITED - 1993-07-05
    Registered number 02812556
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 1993-04-26 and dissolved on 2019-07-09 (26 years 2 months). The company status 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.