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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
Active 5
  • 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
    Annetts, David Charles
    Chartered Accountant born in August 1959
    Individual (89 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Reynolds, Mark Andrew
    Director born in April 1967
    Individual (197 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    ARCRENT PROPERTIES LIMITED - 1999-09-01
    PEMBERSTONE GROUP LIMITED - 2017-01-03
    icon of addressWhittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents, 57 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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
Ceased 11
  • 1
    Seabrook, Michael Richard
    Solicitor born in March 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-04-19 ~ 1996-12-23
    OF - Director → CIF 0
  • 2
    Barker, Andrew Martin
    Director born in March 1965
    Individual (180 offsprings)
    Officer
    icon of calendar 1996-12-23 ~ 2001-12-01
    OF - Director → CIF 0
  • 3
    Bruckland, Andrew John
    Solicitor born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-19 ~ 2001-12-01
    OF - Director → CIF 0
  • 4
    Annetts, David Charles
    Director born in August 1959
    Individual (89 offsprings)
    Officer
    icon of calendar 1996-12-23 ~ 2001-12-01
    OF - Director → CIF 0
  • 5
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-29 ~ 1995-04-19
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-29 ~ 1995-04-19
    OF - Nominee Secretary → CIF 0
  • 6
    Joseland, Paul Hird
    Chartered Surveyor born in May 1935
    Individual
    Officer
    icon of calendar 1995-04-19 ~ 1996-12-23
    OF - Director → CIF 0
  • 7
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1995-03-29 ~ 1995-04-19
    OF - Nominee Director → CIF 0
  • 8
    Reynolds, Mark Andrew
    Solicitor born in April 1967
    Individual (197 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2003-01-22
    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
    1996-12-23 ~ 2001-12-01
    PE - Secretary → CIF 0
  • 11
    CAPITAL VENTURES LIMITED - now
    FELDSPAR PLC - 1995-09-28
    icon of addressRutherford House, Blackpole Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    1995-04-19 ~ 1996-12-23
    PE - Secretary → CIF 0
parent relation
Company in focus

PEMBERSTONE APARTMENTS LIMITED

Previous names
HANSOM PLACE APARTMENTS LIMITED - 1999-07-09
GONDVALE LIMITED - 1995-05-01
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.
Current Assets
713,191 GBP2017-12-31
713,191 GBP2016-12-31
Creditors
Amounts falling due within one year
-708,282 GBP2017-12-31
-708,282 GBP2016-12-31
Net Current Assets/Liabilities
4,909 GBP2017-12-31
4,909 GBP2016-12-31
Total Assets Less Current Liabilities
4,909 GBP2017-12-31
4,909 GBP2016-12-31
Net Assets/Liabilities
4,909 GBP2017-12-31
4,909 GBP2016-12-31
Equity
4,909 GBP2017-12-31
4,909 GBP2016-12-31

  • PEMBERSTONE APARTMENTS LIMITED
    Info
    HANSOM PLACE APARTMENTS LIMITED - 1999-07-09
    GONDVALE LIMITED - 1999-07-09
    Registered number 03039439
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 1995-03-29 and dissolved on 2019-07-09 (24 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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