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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 9
  • 1
    Reynolds, Mark Andrew
    Director born in April 1967
    Individual (231 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Annetts, David Charles
    Chartered Accountant born in August 1959
    Individual (207 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Annetts, David Charles
    Director born in August 1959
    Individual (207 offsprings)
    2001-06-07 ~ 2001-12-01
    OF - Director → CIF 0
  • 3
    Barker, Andrew Martin
    Company Director born in March 1965
    Individual (230 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Barker, Andrew Martin
    Director born in March 1965
    Individual (230 offsprings)
    2001-06-07 ~ 2001-12-01
    OF - Director → CIF 0
  • 4
    Petri, Dion Joseph
    Born in October 1968
    Individual (114 offsprings)
    Officer
    2000-08-14 ~ 2001-06-07
    OF - Nominee Director → CIF 0
  • 5
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 177 offsprings)
    Officer
    2001-12-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 6
    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
    Active Corporate (11 parents, 196 offsprings)
    Officer
    2001-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    CAPITAL VENTURES LIMITED
    - now 03015434
    FELDSPAR PLC - 1995-09-28
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (11 parents, 84 offsprings)
    Officer
    2000-08-14 ~ 2001-06-07
    OF - Secretary → CIF 0
  • 8
    PGL (201) LIMITED
    - now 02531045 10519066... (more)
    PEMBERSTONE GROUP LIMITED - 2017-01-03 02531045 12273497... (more)
    ARCRENT PROPERTIES LIMITED - 1999-09-01
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (14 parents, 68 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
  • 9
    CIM MANAGEMENT LIMITED
    - now
    CIM MANAGEMENT 2 LIMITED - 2011-12-19
    CIM MANAGEMENT LIMITED
    - 2009-04-17
    PGL (SEVENTY-FIVE) LIMITED - 2008-06-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents, 72 offsprings)
    Officer
    2001-06-07 ~ 2001-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED

Period: 2001-06-27 ~ 2019-07-09
Company number: 04052495
Registered names
PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED - Dissolved
TRADING SUB 11 LIMITED - 2001-06-27 04234904... (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.
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
    Whittington 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 status of the company number is Dissolved.
    CIF 0
  • PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED
    S
    Registered number 4052495
    Whittington 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 4
  • 1
    MANDALE RESIDENTIAL (2) LIMITED
    - now 04052542 04052479... (more)
    TRADING SUB 12 LIMITED - 2001-06-27
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    MANDALE RESIDENTIAL (3) LIMITED
    - now 04052479 04052542... (more)
    SOCC 13 LIMITED - 2001-06-27
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    MANDALE RESIDENTIAL LIMITED
    - now 04052474 04052479... (more)
    SOCC 14 LIMITED - 2001-06-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED
    - now 04052464
    TRADING SUB 14 LIMITED - 2001-06-27
    Whtttington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.