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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 5
  • 1
    Annetts, David Charles
    Chartered Accountant born in August 1959
    Individual (88 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Reynolds, Mark Andrew
    Director born in April 1967
    Individual (197 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Barker, Andrew Martin
    Company Director born in March 1965
    Individual (180 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    TRADING SUB 20 LIMITED - 2001-08-03
    TRADING SUB 6 LIMITED - 2000-07-13
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    PEMBERSTONE GROUP LIMITED - 2017-01-03
    ARCRENT PROPERTIES LIMITED - 1999-09-01
    icon of addressWhittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents, 57 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Annetts, David Charles
    Director born in August 1959
    Individual (88 offsprings)
    Officer
    icon of calendar 2001-06-07 ~ 2001-12-01
    OF - Director → CIF 0
  • 2
    Petri, Dion Joseph
    Born in October 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-08-14 ~ 2001-06-07
    OF - Nominee Director → CIF 0
  • 3
    Barker, Andrew Martin
    Director born in March 1965
    Individual (180 offsprings)
    Officer
    icon of calendar 2001-06-07 ~ 2001-12-01
    OF - Director → CIF 0
  • 4
    FELDSPAR PLC - 1995-09-28
    icon of addressWhittington Hall, Whittington Road, Worcester
    Dissolved Corporate (3 parents)
    Officer
    2000-08-14 ~ 2001-06-07
    PE - Secretary → CIF 0
  • 5
    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
    2001-12-01 ~ 2010-10-01
    PE - Director → CIF 0
  • 6
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate
    Officer
    2001-06-07 ~ 2001-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED

Previous name
TRADING SUB 11 LIMITED - 2001-06-27
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.
Fixed Assets
273,303 GBP2017-12-31
273,303 GBP2016-12-31
Current Assets
5,526,800 GBP2017-12-31
5,526,800 GBP2016-12-31
Creditors
Amounts falling due within one year
-5,797,502 GBP2017-12-31
-5,797,502 GBP2016-12-31
Net Current Assets/Liabilities
-270,702 GBP2017-12-31
-270,702 GBP2016-12-31
Total Assets Less Current Liabilities
2,601 GBP2017-12-31
2,601 GBP2016-12-31
Net Assets/Liabilities
2,601 GBP2017-12-31
2,601 GBP2016-12-31
Equity
2,601 GBP2017-12-31
2,601 GBP2016-12-31

Related profiles found in government register
  • PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED
    Info
    TRADING SUB 11 LIMITED - 2001-06-27
    Registered number 04052495
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX
    Private Limited Company incorporated on 2000-08-14 and dissolved on 2019-07-09 (18 years 10 months). The company status is Dissolved.
    CIF 0
  • PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED
    S
    Registered number 4052495
    icon of addressWhittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Private Limited Company in Uk, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    TRADING SUB 12 LIMITED - 2001-06-27
    icon of addressWhittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    SOCC 13 LIMITED - 2001-06-27
    icon of addressWhittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    SOCC 14 LIMITED - 2001-06-27
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    192,897 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    TRADING SUB 14 LIMITED - 2001-06-27
    icon of addressWhtttington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    108,636 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.