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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 4
  • 1
    Barker, Andrew Martin
    Born in March 1965
    Individual (180 offsprings)
    Officer
    icon of calendar 2010-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Duncan James
    Born in April 1965
    Individual (65 offsprings)
    Officer
    icon of calendar 2019-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Reynolds, Mark Andrew
    Born in April 1967
    Individual (197 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ now
    OF - Director → CIF 0
  • 4
    ARCRENT PROPERTIES LIMITED - 1999-09-01
    PEMBERSTONE GROUP LIMITED - 2017-01-03
    icon of addressWhittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents, 57 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Annetts, David Charles
    Chartered Accountant born in August 1959
    Individual (89 offsprings)
    Officer
    icon of calendar 2010-03-16 ~ 2020-07-01
    OF - Director → CIF 0
  • 2
    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
    2008-07-16 ~ 2010-03-16
    PE - Director → CIF 0
  • 3
    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
    2008-07-16 ~ 2025-02-04
    PE - Secretary → CIF 0
  • 4
    icon of addressWhittington Hall, Whittington Road, Worcester, England
    Active Corporate (8 parents, 166 offsprings)
    Officer
    2025-02-04 ~ 2025-02-04
    PE - Secretary → CIF 0
parent relation
Company in focus

PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED

Previous name
PGL (EIGHTY-FIVE) LIMITED - 2010-03-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED
    Info
    PGL (EIGHTY-FIVE) LIMITED - 2010-03-22
    Registered number 06648408
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 2008-07-16 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED
    S
    Registered number 0668408
    icon of addressWhittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX
    CIF 1
  • PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED
    S
    Registered number 06648408
    icon of addressWhittington Hall, Whittington Hall, Worcester, England, WR5 2ZX
    CIF 2
  • PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED
    S
    Registered number 06648408
    icon of addressWhittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    GREEN QUARTER REVERSIONS LIMITED - 2019-01-23
    PGL (118) LIMITED - 2018-09-28
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2018-07-10 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2025-07-04 ~ now
    CIF 3 - Secretary → ME
  • 2
    ASCOT HOUSE MANAGEMENT LIMITED - 2008-08-22
    PEMBERSTONE REVERSIONS (BRISTOL) LIMITED - 2014-03-05
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2025-02-04 ~ now
    CIF 4 - Secretary → ME
  • 3
    ST. ANDREW HOMES LIMITED - 2001-02-19
    BERKELEY TWENTY-SIX LIMITED - 2002-04-19
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    Officer
    icon of calendar 2025-02-04 ~ now
    CIF 2 - Secretary → ME
  • 4
    HISTORIC HOMES LIMITED - 2002-01-31
    CROSBY TWENTY-ONE LIMITED - 2002-05-21
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    CROSBY FOURTEEN LIMITED - 2007-03-01
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2025-02-04 ~ now
    CIF 5 - Secretary → ME
  • 6
    CROSBY SIXTEEN LIMITED - 2007-07-02
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-12-21 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    PGL (NINETY-FIVE) LIMITED - 2012-06-22
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2025-02-04 ~ now
    CIF 1 - Secretary → ME
  • 8
    KERBLEAGUE LIMITED - 1993-08-09
    CHURCHILL RESIDENCES II LIMITED - 1994-01-11
    PEMBERSTONE RESIDENTIAL REVERSIONS LIMITED - 1998-01-30
    VENCATRUST LIMITED - 1998-01-22
    icon of addressWhittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.