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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 8
  • 1
    Moore, Duncan James
    Born in April 1965
    Individual (74 offsprings)
    Officer
    2022-04-07 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Williams, David Andrew
    Born in September 1982
    Individual (52 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Reynolds, Mark Andrew
    Born in April 1967
    Individual (231 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Sally Barker
    Born in June 1965
    Individual (14 offsprings)
    Person with significant control
    2022-04-07 ~ 2025-12-12
    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
  • 5
    Mr Harry James Barker
    Born in September 1995
    Individual (7 offsprings)
    Person with significant control
    2025-12-12 ~ 2025-12-12
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 6
    Barker, Andrew Martin
    Born in March 1965
    Individual (230 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
    Mr Andrew Martin Barker
    Born in March 1965
    Individual (230 offsprings)
    Person with significant control
    2022-04-07 ~ 2025-12-12
    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
  • 7
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Secretary → CIF 0
  • 8
    PEMBERSTONE GROUP LIMITED
    - now 12273640 02531045... (more)
    PEMBERSTONE VENTURES HOLDINGS LIMITED - 2025-04-17
    PVL HOLDCO LIMITED - 2019-12-17
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    2025-12-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEMBERSTONE GROWTH INVESTMENTS LIMITED

Period: 2022-04-07 ~ now
Company number: 14032213 03539002... (more)
Registered name
PEMBERSTONE GROWTH INVESTMENTS LIMITED - now 03539002... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
10 GBP2024-12-31
10 GBP2023-12-31
Net Current Assets/Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Total Assets Less Current Liabilities
11 GBP2024-12-31
11 GBP2023-12-31
Net Assets/Liabilities
11 GBP2024-12-31
11 GBP2023-12-31
Equity
11 GBP2024-12-31
11 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PEMBERSTONE GROWTH INVESTMENTS LIMITED
    Info
    Registered number 14032213
    Whittington Hall, Whittington Road, Worcester WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 2022-04-07 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • PEMBERSTONE GROWTH INVESTMENTS LIMITED
    S
    Registered number 14032213
    Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Private Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEMBERSTONE GROWTH CAPITAL LIMITED
    - now 08269359
    PEMBERSTONE SECURITIES (3) LIMITED - 2022-04-07
    PGL (120) LIMITED - 2021-03-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-06-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.