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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 15
  • 1
    Barker, Andrew Martin
    Born in March 1965
    Individual (230 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Angie Michael
    Individual (37 offsprings)
    Officer
    1997-04-03 ~ 1997-07-26
    OF - Secretary → CIF 0
  • 3
    Williams, David Andrew
    Born in September 1982
    Individual (49 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Cim Management Limited
    Individual (27 offsprings)
    Officer
    1997-07-26 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 5
    Moore, Duncan James
    Born in April 1965
    Individual (74 offsprings)
    Officer
    2019-03-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Reynolds, Mark Andrew
    Born in April 1967
    Individual (231 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Annetts, David Charles
    Chartered Accountant born in August 1959
    Individual (207 offsprings)
    Officer
    2010-10-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 8
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2025-02-04 ~ 2025-02-04
    OF - Secretary → CIF 0
  • 9
    FETTER SECRETARIES LIMITED
    02858888
    C/o Kendall Freeman, 43 Fetter Lane, London
    Dissolved Corporate (66 offsprings)
    Officer
    1997-03-26 ~ 1997-04-03
    OF - Secretary → 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 ~ 2025-02-04
    OF - Secretary → CIF 0
  • 11
    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
    2008-08-20 ~ 2010-10-01
    OF - Director → CIF 0
  • 12
    FETTER INCORPORATIONS LIMITED
    02858901
    C/o Kendall Freeman, 43 Fetter Lane, London
    Dissolved Corporate (65 offsprings)
    Officer
    1997-03-26 ~ 1997-04-03
    OF - Director → CIF 0
  • 13
    PEMBERSTONE REVERSIONS (3) LIMITED
    - now 03297731 04423876... (more)
    CROSBY TWENTY-ONE LIMITED - 2002-05-21
    HISTORIC HOMES LIMITED - 2002-01-31
    Whittington Hall, Whittington Road, Worcester, England
    Dissolved Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED
    - now 06648408
    PGL (EIGHTY-FIVE) LIMITED - 2010-03-22
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2023-12-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED
    - now SC121345
    SOUTH EASTERN ASSURED HOMES PLC - 1989-12-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents, 7 offsprings)
    Officer
    1997-04-03 ~ 2008-08-20
    OF - Director → CIF 0
parent relation
Company in focus

PEMBERSTONE REVERSIONS (10) LIMITED

Period: 2014-03-05 ~ now
Company number: 03340313
Registered names
PEMBERSTONE REVERSIONS (10) LIMITED - now 04424036... (more)
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.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

  • PEMBERSTONE REVERSIONS (10) LIMITED
    Info
    PEMBERSTONE REVERSIONS (BRISTOL) LIMITED - 2014-03-05
    ASCOT HOUSE MANAGEMENT LIMITED - 2014-03-05
    Registered number 03340313
    Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 1997-03-26 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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