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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 10
  • 1
    Barker, Andrew Martin
    Born in March 1965
    Individual (230 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Williams, David Andrew
    Born in September 1982
    Individual (49 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Duncan James
    Born in April 1965
    Individual (74 offsprings)
    Officer
    2021-01-05 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Reynolds, Mark Andrew
    Born in April 1967
    Individual (231 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Director → CIF 0
  • 5
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Secretary → 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, United Kingdom
    Active Corporate (11 parents, 196 offsprings)
    Officer
    2012-10-26 ~ 2021-01-05
    OF - Secretary → CIF 0
  • 7
    PGL (201) LIMITED
    - now 02531045
    PEMBERSTONE GROUP LIMITED - 2017-01-03 02531045
    ARCRENT PROPERTIES LIMITED - 1999-09-01
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (14 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (10 parents, 176 offsprings)
    Officer
    2012-10-26 ~ 2016-02-23
    OF - Director → CIF 0
  • 9
    PEMBERSTONE CAPITAL PARTNERS LIMITED
    12845114
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2021-01-05 ~ 2022-06-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    PEMBERSTONE GROWTH INVESTMENTS LIMITED
    14032213
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-06-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEMBERSTONE GROWTH CAPITAL LIMITED

Period: 2022-04-07 ~ now
Company number: 08269359
Registered names
PEMBERSTONE GROWTH CAPITAL LIMITED - now
PGL (120) LIMITED - 2021-03-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
3,968,820 GBP2024-12-31
3,902,776 GBP2023-12-31
Current Assets
139,364 GBP2024-12-31
55,612 GBP2023-12-31
Creditors
Amounts falling due within one year
-5,578,600 GBP2024-12-31
-4,795,826 GBP2023-12-31
Net Current Assets/Liabilities
-5,439,236 GBP2024-12-31
-4,740,214 GBP2023-12-31
Total Assets Less Current Liabilities
-1,470,416 GBP2024-12-31
-837,438 GBP2023-12-31
Net Assets/Liabilities
-1,470,416 GBP2024-12-31
-837,438 GBP2023-12-31
Equity
-1,470,416 GBP2024-12-31
-837,438 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PEMBERSTONE GROWTH CAPITAL LIMITED
    Info
    PEMBERSTONE SECURITIES (3) LIMITED - 2022-04-07
    PGL (120) LIMITED - 2022-04-07
    Registered number 08269359
    Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 2012-10-26 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • PEMBERSTONE GROWTH CAPITAL LIMITED
    S
    Registered number 08269359
    Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX
    Private Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RENKAP LTD
    11734353
    Geovation Sutton Yard, 65 Goswell Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.