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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
Active 4
  • 1
    Barker, Andrew Martin
    Director born in March 1965
    Individual (180 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Reynolds, Mark Andrew
    Director born in April 1967
    Individual (197 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressWhittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,435,871 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-21 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    icon of addressWhittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (8 parents, 166 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PEMBERSTONE SECURITIES (2) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1 GBP2022-12-31
242,366 GBP2021-12-31
Current Assets
10 GBP2022-12-31
149,087 GBP2021-12-31
Creditors
Amounts falling due within one year
-293,991 GBP2022-12-31
-1,015 GBP2021-12-31
Net Current Assets/Liabilities
-293,981 GBP2022-12-31
148,072 GBP2021-12-31
Total Assets Less Current Liabilities
-293,980 GBP2022-12-31
390,438 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
-687,085 GBP2021-12-31
Net Assets/Liabilities
-293,980 GBP2022-12-31
-296,647 GBP2021-12-31
Equity
-293,980 GBP2022-12-31
-296,647 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 SECURITIES (2) LIMITED
    Info
    Registered number 12273677
    icon of addressWhittington Hall, Whittington Road, Worcester WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 2019-10-21 and dissolved on 2024-10-22 (5 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-20
    CIF 0
  • PEMBERSTONE SECURITIES (2) LIMITED
    S
    Registered number 12273677
    icon of addressWhittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Private Limited Company in United Kingdom, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PGL (304) LIMITED - 2013-11-20
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,174 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-07-31 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    PGL (FORTY-NINE) LIMITED - 2004-06-10
    SCOUT SOLUTIONS GROUP LIMITED - 2010-09-23
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-07-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.