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 7
  • 1
    Moore, Duncan James
    Director born in April 1965
    Individual (65 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Andrew Martin
    Director born in March 1965
    Individual (180 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
    Mr Andrew Martin Barker
    Born in March 1965
    Individual (180 offsprings)
    Person with significant control
    2019-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Williams, David Andrew
    Director born in September 1982
    Individual (17 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Mr Harry James Barker
    Born in September 1995
    Individual (4 offsprings)
    Person with significant control
    2024-10-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 5
    Sally Ann Barker
    Born in June 1965
    Individual (11 offsprings)
    Person with significant control
    2024-10-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 6
    Reynolds, Mark Andrew
    Director born in April 1967
    Individual (197 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 7
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (8 parents, 170 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Annetts, David Charles
    Director born in August 1959
    Individual (89 offsprings)
    Officer
    2019-10-21 ~ 2020-07-01
    OF - Director → CIF 0
  • 2
    PGL (305) LIMITED - 2013-11-05
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,903,240 GBP2023-12-31
    Person with significant control
    2021-09-22 ~ 2022-10-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (8 parents, 170 offsprings)
    Officer
    2019-10-21 ~ 2019-10-21
    PE - Director → CIF 0
parent relation
Company in focus

PEMBERSTONE GROUP LIMITED

Previous names
PEMBERSTONE VENTURES HOLDINGS LIMITED - 2025-04-17
PVL HOLDCO LIMITED - 2019-12-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PEMBERSTONE GROUP LIMITED
    Info
    PEMBERSTONE VENTURES HOLDINGS LIMITED - 2025-04-17
    PVL HOLDCO LIMITED - 2019-12-17
    Registered number 12273640
    Whittington Hall, Whittington Road, Worcester WR5 2ZX
    Private Limited Company incorporated on 2019-10-21 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • PEMBERSTONE VENTURES HOLDINGS LIMITED
    S
    Registered number 12273640
    Whittington Hall, Whittington Hall, Worcester, United Kingdom, WR5 2ZX
    Private Limited Company in United Kingdom, England
    CIF 1
  • PEMBERSTONE VENTURES HOLDINGS LIMITED
    S
    Registered number 12273640
    Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 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
    2024-11-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-10-09 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    PGL (116) LIMITED - 2017-05-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-12
    Person with significant control
    2024-10-28 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    PGL (305) LIMITED - 2013-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    3,903,240 GBP2023-12-31
    Person with significant control
    2024-10-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    2,161,024 GBP2023-12-31
    Person with significant control
    2024-12-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    PGL (303) LIMITED - 2013-11-13
    Whittington Hall, Whittington Road, Worcester
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-11-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    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
    2024-11-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    PEMBERSTONE GROUP LIMITED - 2025-04-17
    PGL HOLDCO LIMITED - 2019-12-17
    Whittington Hall, Whittingto Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.