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
    Director born in March 1965
    Individual (180 offsprings)
    Officer
    2010-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Annetts, David Charles
    Director born in August 1959
    Individual (89 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
    Active Corporate (5 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    PEMBERSTONE GROUP LIMITED - 2017-01-03
    ARCRENT PROPERTIES LIMITED - 1999-09-01
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents, 57 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 7
  • 1
    Barker, Andrew Martin
    Company Director born in March 1965
    Individual (180 offsprings)
    Officer
    1998-08-03 ~ 2001-12-01
    OF - Director → CIF 0
  • 2
    Annetts, David Charles
    Company Director born in August 1959
    Individual (89 offsprings)
    Officer
    1998-08-03 ~ 2001-12-01
    OF - Director → CIF 0
  • 3
    Coleman, Adrian Michael
    Born in May 1968
    Individual
    Officer
    1997-06-17 ~ 1998-08-03
    OF - Nominee Director → CIF 0
  • 4
    Bruckland, Andrew John
    Company Director born in March 1955
    Individual (5 offsprings)
    Officer
    1998-08-03 ~ 2001-12-01
    OF - Director → CIF 0
  • 5
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate
    Officer
    1998-08-03 ~ 2001-12-01
    PE - Secretary → CIF 0
  • 6
    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
    2001-12-01 ~ 2010-10-01
    PE - Director → CIF 0
  • 7
    CAPITAL VENTURES LIMITED - now
    FELDSPAR PLC - 1995-09-28
    Rutherford House, Blackpole Road, Worcester
    Dissolved Corporate (3 parents)
    Officer
    1997-06-17 ~ 1998-08-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEMBERSTONE SERVICED APARTMENTS LIMITED

Previous name
TRADING SUB (FIFTEEN) LIMITED - 1998-08-21
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
68,376 GBP2017-12-31
68,376 GBP2016-12-31
Net Current Assets/Liabilities
68,376 GBP2017-12-31
68,376 GBP2016-12-31
Total Assets Less Current Liabilities
68,376 GBP2017-12-31
68,376 GBP2016-12-31
Net Assets/Liabilities
68,376 GBP2017-12-31
68,376 GBP2016-12-31
Equity
68,376 GBP2017-12-31
68,376 GBP2016-12-31

  • PEMBERSTONE SERVICED APARTMENTS LIMITED
    Info
    TRADING SUB (FIFTEEN) LIMITED - 1998-08-21
    Registered number 03387880
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire WR5 2ZX
    Private Limited Company incorporated on 1997-06-17 and dissolved on 2019-07-09 (22 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.