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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 7
  • 1
    Moore, Duncan James
    Born in May 1965
    Individual (74 offsprings)
    Officer
    2020-08-28 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Reynolds, Mark Andrew
    Born in May 1967
    Individual (231 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Barker, Andrew Martin
    Born in March 1965
    Individual (230 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
    Mr Andrew Martin Barker
    Born in March 1965
    Individual (230 offsprings)
    Person with significant control
    2020-08-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Ward, Stephen Barrie
    Born in July 1972
    Individual (9 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Sally Ann Barker
    Born in July 1965
    Individual (14 offsprings)
    Person with significant control
    2020-08-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Williams, David Andrew
    Born in October 1982
    Individual (51 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 7
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PEMBERSTONE CAPITAL PARTNERS LIMITED

Period: 2020-08-28 ~ now
Company number: 12845114
Registered name
PEMBERSTONE CAPITAL PARTNERS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
50,671 GBP2022-12-31
50,001 GBP2021-12-31
Current Assets
986,020 GBP2022-12-31
1,973,381 GBP2021-12-31
Creditors
Amounts falling due within one year
-1,262,610 GBP2022-12-31
-2,024,294 GBP2021-12-31
Net Current Assets/Liabilities
-276,590 GBP2022-12-31
-50,913 GBP2021-12-31
Total Assets Less Current Liabilities
-225,919 GBP2022-12-31
-912 GBP2021-12-31
Net Assets/Liabilities
-225,919 GBP2022-12-31
-912 GBP2021-12-31
Equity
-225,919 GBP2022-12-31
-912 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 CAPITAL PARTNERS LIMITED
    Info
    Registered number 12845114
    Whittington Hall, Whittington Road, Worcester WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 2020-08-28 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
  • PEMBERSTONE CAPITAL PARTNERS LIMITED
    S
    Registered number 12845114
    Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Uk, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    OOSC CLOTHING LIMITED
    - now 09468491
    THE ORIGINAL OLDSCHOOL SKI COMPANY LIMITED
    - 2021-05-14 09468491 13401340
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-12-18 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PEMBERSTONE GROWTH CAPITAL LIMITED
    - now 08269359
    PEMBERSTONE SECURITIES (3) LIMITED
    - 2022-04-07 08269359 12273677... (more)
    PGL (120) LIMITED
    - 2021-03-01 08269359 08279019... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-01-05 ~ 2022-06-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    STERLING THERMAL TECHNOLOGY GROUP LIMITED
    - now 15521740
    PCAP (001) LIMITED
    - 2024-04-12 15521740
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2024-02-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.