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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 3
  • 1
    Barker, Andrew Martin
    Born in March 1965
    Individual (180 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Martin Barker
    Born in March 1965
    Individual (180 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Reynolds, Mark Andrew
    Born in April 1967
    Individual (197 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (8 parents, 166 offsprings)
    Officer
    icon of calendar 2003-11-10 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Bennett, Paul Richard
    Solicitor born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ 2000-11-15
    OF - Director → CIF 0
  • 2
    Annetts, David Charles
    Chartered Accountant born in August 1959
    Individual (89 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 3
    Boyd, Stephen David
    Company Director born in December 1949
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-11-15 ~ 2004-04-07
    OF - Director → CIF 0
  • 4
    Underhill, Peter John
    Director born in February 1948
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2003-01-28
    OF - Director → CIF 0
  • 5
    Dunn, Gerald
    Director born in December 1949
    Individual
    Officer
    icon of calendar 2001-09-25 ~ 2003-01-28
    OF - Director → CIF 0
  • 6
    Jennings, Jane Emma
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 7
    Lennock, Mark William
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-15 ~ 2005-11-01
    OF - Director → CIF 0
    Lennock, Mark William
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-15 ~ 2003-11-10
    OF - Secretary → CIF 0
    Mark William Lennock
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-14
    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
  • 8
    TRADING SUB 25 LIMITED - 2001-08-03
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-01-28 ~ 2010-10-01
    PE - Director → CIF 0
parent relation
Company in focus

PEMBERSTONE (2010) LIMITED

Previous names
GOLF GREEN LIMITED - 2000-11-16
SECURA LABELS LIMITED - 2010-07-02
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
    GOLF GREEN LIMITED - 2000-11-16
    SECURA LABELS LIMITED - 2000-11-16
    Registered number 04023048
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 2000-06-28 (25 years 5 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
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.