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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
    Barker, Andrew Martin
    Director born in March 1965
    Individual (230 offsprings)
    Officer
    2013-08-21 ~ now
    OF - Director → CIF 0
    Mr Andrew Martin Barker
    Born in March 1965
    Individual (230 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Carthew, John Michael
    Director born in July 1966
    Individual (10 offsprings)
    Officer
    2015-01-07 ~ 2020-08-01
    OF - Director → CIF 0
  • 3
    Reynolds, Mark Andrew
    Director born in April 1967
    Individual (231 offsprings)
    Officer
    2013-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Annetts, David Charles
    Director born in August 1959
    Individual (207 offsprings)
    Officer
    2013-08-21 ~ 2019-11-26
    OF - Director → CIF 0
  • 5
    Barker, Sally Ann
    Company Director born in June 1965
    Individual (14 offsprings)
    Officer
    2015-04-08 ~ now
    OF - Director → CIF 0
    Sally Ann Barker
    Born in June 1965
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2015-07-08 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    VA HOLDCO LIMITED
    12273580
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2019-11-26 ~ 2020-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    PEMBERSTONE SECURITIES LIMITED
    - now 08756743 08755314... (more)
    PGL (305) LIMITED - 2013-11-05
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    PEMBERSTONE SECURITIES (2) LIMITED
    12273677 08269359... (more)
    Whittington Hall, Whittington Road, Worcester, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-07-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEMBERSTONE (VA) HOLDINGS LIMITED

Period: 2013-11-20 ~ 2024-10-22
Company number: 08659963
Registered names
PEMBERSTONE (VA) HOLDINGS LIMITED - Dissolved
PGL (304) LIMITED - 2013-11-20 08755314... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
1,174 GBP2022-12-31
1,174 GBP2021-12-31
Net Current Assets/Liabilities
1,174 GBP2022-12-31
1,174 GBP2021-12-31
Total Assets Less Current Liabilities
1,174 GBP2022-12-31
1,174 GBP2021-12-31
Net Assets/Liabilities
1,174 GBP2022-12-31
1,174 GBP2021-12-31
Equity
1,174 GBP2022-12-31
1,174 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • PEMBERSTONE (VA) HOLDINGS LIMITED
    Info
    PGL (304) LIMITED - 2013-11-20
    Registered number 08659963
    Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 2013-08-21 and dissolved on 2024-10-22 (11 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-23
    CIF 0
  • PEMBERSTONE (VA) HOLDINGS LIMITED
    S
    Registered number 8659963
    Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Private Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VENTURE ALLIANCE LIMITED
    - now 04667963
    SCOUT SOLUTIONS GROUP LIMITED - 2010-09-23
    PGL (FORTY-NINE) LIMITED - 2004-06-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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