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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 11
  • 1
    Bennett, Paul Richard
    Solicitor born in March 1973
    Individual (103 offsprings)
    Officer
    2000-06-28 ~ 2000-11-15
    OF - Director → CIF 0
  • 2
    Barker, Andrew Martin
    Born in March 1965
    Individual (230 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Martin Barker
    Born in March 1965
    Individual (230 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lennock, Mark William
    Company Director born in April 1955
    Individual (27 offsprings)
    Officer
    2000-11-15 ~ 2005-11-01
    OF - Director → CIF 0
    Lennock, Mark William
    Company Director
    Individual (27 offsprings)
    Officer
    2000-11-15 ~ 2003-11-10
    OF - Secretary → CIF 0
    Mark William Lennock
    Born in April 1955
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Underhill, Peter John
    Director born in February 1948
    Individual (58 offsprings)
    Officer
    2000-11-15 ~ 2003-01-28
    OF - Director → CIF 0
  • 5
    Dunn, Gerald
    Director born in December 1949
    Individual (3 offsprings)
    Officer
    2001-09-25 ~ 2003-01-28
    OF - Director → CIF 0
  • 6
    Jennings, Jane Emma
    Individual (29 offsprings)
    Officer
    2000-06-28 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 7
    Boyd, Stephen David
    Company Director born in December 1949
    Individual (54 offsprings)
    Officer
    2000-11-15 ~ 2004-04-07
    OF - Director → CIF 0
  • 8
    Reynolds, Mark Andrew
    Born in April 1967
    Individual (231 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Annetts, David Charles
    Chartered Accountant born in August 1959
    Individual (207 offsprings)
    Officer
    2010-10-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 10
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2003-11-10 ~ now
    OF - Secretary → CIF 0
  • 11
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 176 offsprings)
    Officer
    2002-01-28 ~ 2010-10-01
    OF - Director → CIF 0
parent relation
Company in focus

PEMBERSTONE (2010) LIMITED

Period: 2010-07-02 ~ now
Company number: 04023048
Registered names
PEMBERSTONE (2010) LIMITED - now
GOLF GREEN LIMITED - 2000-11-16
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
379 GBP2024-12-31
379 GBP2023-12-31
Net Current Assets/Liabilities
379 GBP2024-12-31
379 GBP2023-12-31
Total Assets Less Current Liabilities
379 GBP2024-12-31
379 GBP2023-12-31
Net Assets/Liabilities
379 GBP2024-12-31
379 GBP2023-12-31
Equity
379 GBP2024-12-31
379 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • PEMBERSTONE (2010) LIMITED
    Info
    SECURA LABELS LIMITED - 2010-07-02
    GOLF GREEN LIMITED - 2010-07-02
    Registered number 04023048
    Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 2000-06-28 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    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.