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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 16
  • 1
    Annetts, David Charles
    Director born in August 1959
    Individual (207 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Annetts, David Charles
    Company Director born in August 1959
    Individual (207 offsprings)
    1996-05-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 2
    Reynolds, Mark Andrew
    Director born in April 1967
    Individual (231 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Lovatt, Helen Edith
    Solicitor born in September 1959
    Individual (23 offsprings)
    Officer
    1994-09-21 ~ 1996-05-01
    OF - Director → CIF 0
  • 4
    Bruckland, Andrew John
    Director born in March 1955
    Individual (96 offsprings)
    Officer
    1993-08-17 ~ 2001-12-01
    OF - Director → CIF 0
  • 5
    Desmond, Clare Shilean
    Solicitor born in May 1966
    Individual (12 offsprings)
    Officer
    1993-08-17 ~ 1994-09-21
    OF - Director → CIF 0
  • 6
    Priest, Jane
    Trainee Solicitor born in January 1967
    Individual (15 offsprings)
    Officer
    1993-07-14 ~ 1993-08-17
    OF - Director → CIF 0
  • 7
    Barker, Andrew Martin
    Director born in March 1965
    Individual (230 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    1997-11-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 8
    Miles, Glyn Malcolm
    Property Manager born in August 1957
    Individual (51 offsprings)
    Officer
    1997-12-10 ~ 2000-04-01
    OF - Director → CIF 0
  • 9
    Jones, Sarah Elizabeth
    Solicitor born in June 1967
    Individual (11 offsprings)
    Officer
    1993-07-14 ~ 1993-08-17
    OF - Director → CIF 0
    Jones, Sarah Elizabeth
    Solicitor
    Individual (11 offsprings)
    Officer
    1993-07-14 ~ 1993-08-17
    OF - Secretary → CIF 0
  • 10
    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, 72 offsprings)
    Officer
    1997-11-01 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 11
    CAPITAL VENTURES LIMITED - now 03015434
    FELDSPAR PLC - 1995-09-28 03015434
    Rutherford House, Blackpole Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents, 84 offsprings)
    Officer
    1993-08-17 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 12
    PGL (201) LIMITED
    - now 02531045 10519066... (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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    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, 196 offsprings)
    Officer
    2001-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1993-06-24 ~ 1993-07-14
    OF - Nominee Director → CIF 0
  • 15
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 177 offsprings)
    Officer
    2001-12-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1993-06-24 ~ 1993-07-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEMBERSTONE HOUSING LIMITED

Period: 1997-11-19 ~ 2019-07-09
Company number: 02830090
Registered names
PEMBERSTONE HOUSING LIMITED - Dissolved
VENCAT LIMITED - 1997-11-19
LILYGOLD LIMITED - 1993-12-08
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
16,926,441 GBP2017-12-31
16,926,441 GBP2016-12-31
Net Current Assets/Liabilities
16,926,441 GBP2017-12-31
16,926,441 GBP2016-12-31
Total Assets Less Current Liabilities
16,926,441 GBP2017-12-31
16,926,441 GBP2016-12-31
Net Assets/Liabilities
16,926,441 GBP2017-12-31
16,926,441 GBP2016-12-31
Equity
16,926,441 GBP2017-12-31
16,926,441 GBP2016-12-31

  • PEMBERSTONE HOUSING LIMITED
    Info
    VENCAT LIMITED - 1997-11-19
    LILYGOLD LIMITED - 1997-11-19
    Registered number 02830090
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 1993-06-24 and dissolved on 2019-07-09 (26 years). The status of the company number 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.