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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 5
  • 1
    Barker, Andrew Martin
    Born in March 1965
    Individual (230 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
    Mr Andrew Martin Barker
    Born in March 1965
    Individual (230 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
    Reynolds, Mark Andrew
    Born in April 1967
    Individual (231 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Annetts, David Charles
    Director born in August 1959
    Individual (207 offsprings)
    Officer
    2013-10-31 ~ 2020-07-01
    OF - Director → CIF 0
  • 4
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Secretary → CIF 0
  • 5
    PEMBERSTONE GROUP LIMITED
    - now 12273640 02531045... (more)
    PEMBERSTONE VENTURES HOLDINGS LIMITED - 2025-04-17 12273640
    PVL HOLDCO LIMITED - 2019-12-17
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (9 parents, 15 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
parent relation
Company in focus

PEMBERSTONE SECURITIES LIMITED

Period: 2013-11-05 ~ now
Company number: 08756743
Registered names
PEMBERSTONE SECURITIES LIMITED - now 08755314... (more)
PGL (305) LIMITED - 2013-11-05 07462684... (more)
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 (12 years 4 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 7
  • 1
    BLUE MARBLE ASSET MANAGEMENT LIMITED
    - now 07288981 09619180
    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 (8 parents, 3 offsprings)
    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
    PEMBERSTONE (VA) HOLDINGS LIMITED
    - now 08659963
    PGL (304) LIMITED - 2013-11-20
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 1 offspring)
    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 GROUP LIMITED - now
    PEMBERSTONE VENTURES HOLDINGS LIMITED
    - 2025-04-17 12273640
    PVL HOLDCO LIMITED - 2019-12-17
    Whittington Hall, Whittington Road, Worcester
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    2021-09-22 ~ 2022-10-19
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    PEMBERSTONE VENTURE FUNDING LIMITED
    08757757
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-09
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    PEMBERSTONE VENTURES LIMITED
    - now 08659981 06648449... (more)
    PGL (303) LIMITED - 2013-11-13
    Whittington Hall, Whittington Road, Worcester
    Active Corporate (9 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
    PEMBERSTONE VENTURES NOMINEES LIMITED
    - now 06644241
    PGL (SEVENTY-EIGHT) LIMITED - 2010-03-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents)
    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
    PGL (202) LIMITED - now
    PEMBERSTONE GROUP LIMITED
    - 2019-12-17 10519066 02531045... (more)
    PGL (200) LIMITED
    - 2017-01-03 10519066 07288879... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (8 parents, 2 offsprings)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.