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
    Moore, Duncan James
    Director born in April 1965
    Individual (65 offsprings)
    Officer
    2019-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barker, Andrew Martin
    Company Director born in March 1965
    Individual (180 offsprings)
    Officer
    2010-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Reynolds, Mark Andrew
    Director born in April 1967
    Individual (197 offsprings)
    Officer
    2010-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 (5 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-04-29 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    PGL (EIGHTY-FIVE) LIMITED - 2010-03-22
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents, 8 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
Ceased 9
  • 1
    Annetts, David Charles
    Chartered Accountant born in August 1959
    Individual (89 offsprings)
    Officer
    2010-10-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 2
    Pidgley, Anthony William
    Group Managing Director born in August 1947
    Individual (4 offsprings)
    Officer
    1996-12-23 ~ 2002-04-29
    OF - Director → CIF 0
  • 3
    Brookes, David
    Finance Director born in June 1966
    Individual (18 offsprings)
    Officer
    2002-01-16 ~ 2002-04-29
    OF - Director → CIF 0
  • 4
    Walker, David John
    Managing Director born in September 1959
    Individual (2 offsprings)
    Officer
    2002-01-16 ~ 2002-04-29
    OF - Director → CIF 0
  • 5
    Puttergill, Claire
    Individual
    Officer
    1996-12-23 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 6
    Lewis, Roger St John Hulton
    Executive Director born in June 1947
    Individual (1 offspring)
    Officer
    1996-12-23 ~ 2002-04-29
    OF - Director → CIF 0
  • 7
    Roper, Graham John
    Director born in December 1946
    Individual (1 offspring)
    Officer
    1996-12-23 ~ 1999-01-31
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-12-23 ~ 1996-12-23
    PE - Nominee Secretary → CIF 0
  • 9
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-04-29 ~ 2010-10-01
    PE - Director → CIF 0
parent relation
Company in focus

PEMBERSTONE REVERSIONS (3) LIMITED

Previous names
CROSBY TWENTY-ONE LIMITED - 2002-05-21
HISTORIC HOMES LIMITED - 2002-01-31
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • PEMBERSTONE REVERSIONS (3) LIMITED
    Info
    CROSBY TWENTY-ONE LIMITED - 2002-05-21
    HISTORIC HOMES LIMITED - 2002-01-31
    Registered number 03297731
    Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX
    Private Limited Company incorporated on 1996-12-23 and dissolved on 2024-10-01 (27 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-19
    CIF 0
  • PEMBERSTONE REVERSIONS (3) LIMITED
    S
    Registered number 3297731
    Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Private Limited Company in Uk, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 3
    BERKELEY TWENTY-ONE LIMITED - 2003-05-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 4
  • 1
    PEMBERSTONE REVERSIONS (BRISTOL) LIMITED - 2014-03-05
    ASCOT HOUSE MANAGEMENT LIMITED - 2008-08-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CROSBY FOURTEEN LIMITED - 2007-03-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-21
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    CROSBY SIXTEEN LIMITED - 2007-07-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    PGL (NINETY-FIVE) LIMITED - 2012-06-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2023-12-21
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.