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
    Director born in March 1965
    Individual (180 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Reynolds, Mark Andrew
    Director born in April 1967
    Individual (197 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (8 parents, 170 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Secretary → CIF 0
  • 4
    PEMBERSTONE GROUP LIMITED - now
    PVL HOLDCO LIMITED - 2019-12-17
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Andrew Martin Barker
    Born in March 1965
    Individual (180 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Annetts, David Charles
    Director born in August 1959
    Individual (89 offsprings)
    Officer
    2013-10-31 ~ 2020-07-01
    OF - Director → CIF 0
parent relation
Company in focus

PEMBERSTONE SECURITIES LIMITED

Previous name
PGL (305) LIMITED - 2013-11-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2,632,839 GBP2023-12-31
2,632,854 GBP2022-12-31
Current Assets
2,372,296 GBP2023-12-31
2,719,441 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,101,895 GBP2023-12-31
-256,189 GBP2022-12-31
Net Current Assets/Liabilities
1,270,401 GBP2023-12-31
2,463,252 GBP2022-12-31
Total Assets Less Current Liabilities
3,903,240 GBP2023-12-31
5,096,106 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
-250,000 GBP2022-12-31
Net Assets/Liabilities
3,903,240 GBP2023-12-31
4,846,106 GBP2022-12-31
Equity
3,903,240 GBP2023-12-31
4,846,106 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • PEMBERSTONE SECURITIES LIMITED
    Info
    PGL (305) LIMITED - 2013-11-05
    Registered number 08756743
    Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX
    Private Limited Company incorporated on 2013-10-31 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • PEMBERSTONE SECURITIES LIMITED
    S
    Registered number 08756743
    Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Private Limited Company in Uk, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    BLUE MARBLE PROPERTIES LIMITED - 2015-08-28
    PEMBERSTONE PROPERTIES LIMITED - 2011-02-28
    PGL (NINETY-THREE) LIMITED - 2010-11-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    148,704 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2024-11-29
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    PGL (304) LIMITED - 2013-11-20
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,174 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2019-11-26
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    PEMBERSTONE VENTURES HOLDINGS LIMITED - 2025-04-17
    PVL HOLDCO LIMITED - 2019-12-17
    Whittington Hall, Whittington Road, Worcester
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2021-09-22 ~ 2022-10-19
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    2,161,024 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-12-09
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    PGL (303) LIMITED - 2013-11-13
    Whittington Hall, Whittington Road, Worcester
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-26
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    PGL (SEVENTY-EIGHT) LIMITED - 2010-03-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-03-17 ~ 2024-11-29
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    PEMBERSTONE GROUP LIMITED - 2019-12-17
    PGL (200) LIMITED - 2017-01-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-22 ~ 2019-11-26
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.