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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 3
  • 1
    Annetts, David Charles
    Director born in August 1959
    Individual (207 offsprings)
    Officer
    2015-12-14 ~ 2020-07-01
    OF - Director → CIF 0
  • 2
    Reynolds, Mark Andrew
    Director born in April 1967
    Individual (231 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Barker, Andrew Martin
    Director born in March 1965
    Individual (230 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
    Mr Andrew Martin Barker
    Born in March 1965
    Individual (230 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PEMBERSTONE (PCL) LIMITED

Period: 2015-12-14 ~ 2023-12-26
Company number: 09914301
Registered name
PEMBERSTONE (PCL) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
4 GBP2022-12-31
4 GBP2021-12-31
Current Assets
1 GBP2022-12-31
1 GBP2021-12-31
Creditors
Amounts falling due within one year
-4 GBP2022-12-31
-4 GBP2021-12-31
Net Current Assets/Liabilities
-3 GBP2022-12-31
-3 GBP2021-12-31
Total Assets Less Current Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Equity
1 GBP2022-12-31
1 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 (PCL) LIMITED
    Info
    Registered number 09914301
    Whittington Hall, Whittington Road, Worcester WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 2015-12-14 and dissolved on 2023-12-26 (8 years). The status of the company number is Dissolved.
    CIF 0
  • PEMBERSTONE (PCL) LIMITED
    S
    Registered number 9914301
    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 3
  • 1
    PCL 2 LIMITED
    09866215
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-22 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PEMBERSTONE COMMERCIAL LIMITED
    - now 02812552
    ESTERRE LIMITED - 2004-12-14
    CAPITAL SECURITIES LIMITED - 1996-06-03
    MILLIMILE LIMITED - 1993-07-29
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-12-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    ROMSEY 2014 LIMITED
    - now 05100948
    INTELLITECT WATER HOLDINGS LIMITED - 2015-01-09
    INTELLITECT LIMITED - 2006-10-06
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.