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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
    2011-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Hoyle, John Brian
    Company Director born in August 1949
    Individual (20 offsprings)
    Officer
    2006-05-15 ~ 2011-04-18
    OF - Director → CIF 0
  • 3
    Annetts, David Charles
    Chartered Accountant born in August 1959
    Individual (207 offsprings)
    Officer
    2011-04-18 ~ 2020-07-01
    OF - Director → CIF 0
  • 4
    Webster, Andrew Malcolm
    Company Director born in December 1968
    Individual (5 offsprings)
    Officer
    2006-05-15 ~ 2011-04-18
    OF - Director → CIF 0
  • 5
    Barker, Andrew Martin
    Company Director born in March 1965
    Individual (230 offsprings)
    Officer
    2006-05-15 ~ now
    OF - Director → CIF 0
  • 6
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2006-05-15 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    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
    2005-08-31 ~ 2006-05-15
    OF - Director → CIF 0
  • 8
    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
    2005-08-31 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 9
    WESTMOOR DEVELOPMENTS LIMITED
    - now 04458914
    WESTMOOR HOMES LIMITED - 2003-08-11
    PGL (THIRTY-FIVE) LIMITED - 2003-02-20
    Whittington Hall, Whittington Road, Worcester, England
    Dissolved Corporate (9 parents, 3 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
parent relation
Company in focus

PEMBERSTONE DEVELOPMENTS LIMITED

Period: 2015-10-15 ~ 2021-10-19
Company number: 05549885 03538999... (more)
Registered names
PEMBERSTONE DEVELOPMENTS LIMITED - Dissolved 03538999... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • PEMBERSTONE DEVELOPMENTS LIMITED
    Info
    WESTMOOR HOMES (1) LIMITED - 2015-10-15
    WESTMOOR HOMES (CREWKERNE) LIMITED - 2015-10-15
    PGL (SIXTY-FIVE) LIMITED - 2015-10-15
    Registered number 05549885
    Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 2005-08-31 and dissolved on 2021-10-19 (16 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • PEMBERSTONE DEVELOPMENTS LIMITED
    S
    Registered number 5549885
    Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Private Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEMBERSTONE PROPERTIES (NO. 4) LIMITED
    - now 08279036 08948182... (more)
    PGL (124) LIMITED - 2014-09-25
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (7 parents)
    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.