The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Clayton Pemberton

    Related profiles found in government register
  • Mr Clayton Pemberton
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Spring Close, Lutterworth, Leicestershire, LE17 4DD

      IIF 1
    • Glanedyr, New Mills, Newtown, Powys, SY16 3NR, United Kingdom

      IIF 2 IIF 3
    • C/o Quantuma, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA

      IIF 4
    • 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ

      IIF 5
    • Unit 21, St Georges Road Industrial Estate, Donnington, Telford, Shropshire, TF2 7QZ, England

      IIF 6
    • Units A1 And A2, Halesfield 11, Telford, Shropshire, TF7 4PH

      IIF 7
    • Units A1 And A2, Halesfield 11, Telford, Shropshire, TF7 4PH, England

      IIF 8
  • Pemberton, Clayton
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Glanedyr, New Mills, Newtown, Powys, SY16 3NR, United Kingdom

      IIF 9 IIF 10
  • Pemberton, Clayton
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Glan Edyr, Newmills, Newtown, Powys, SY16 3NR

      IIF 11 IIF 12
    • Glanedyr, New Mills, Newtown, Powys, SY16 3NR, United Kingdom

      IIF 13 IIF 14 IIF 15
    • 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ

      IIF 19
    • Unit 21, St Georges Road Industrial Estate, Donnington, Telford, Shropshire, TF2 7QZ, England

      IIF 20 IIF 21
    • Units A1 And A2, Halesfield 11, Telford, Shropshire, TF7 4PH, England

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 12
  • 1
    65 Market Street Hednesford, Cannock, Staffordshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-17 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
  • 2
    65 Market Street Hednesford, Cannock, Staffordshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-17 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 3
    65 Market Street, Hednesford, Cannock, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2013-11-28 ~ dissolved
    IIF 17 - director → ME
  • 4
    65 Market Street Hednesford, Cannock, Staffordshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 15 - director → ME
  • 5
    65 Market Street Hednesford, Cannock, Staffordshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-21 ~ dissolved
    IIF 14 - director → ME
  • 6
    3rd Floor Regent House, Bath Avenue, Wolverhampton
    Dissolved corporate (3 parents)
    Officer
    2005-02-01 ~ dissolved
    IIF 12 - director → ME
  • 7
    Unit A1 & A2, Halesfield 11, Telford, Shropshire
    Dissolved corporate (2 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 18 - director → ME
  • 8
    Units A1 And A2, Halesfield 11, Telford, Shropshire, England
    Dissolved corporate (2 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-10-22 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    PEMBERTON & CO HOME IMPROVEMENTS LIMITED - 2014-09-30
    PEMCO FASCIA & CLADDING LIMITED - 2007-04-30
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    49,759 GBP2015-12-31
    Officer
    2013-05-10 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    C/o Quantuma, 14 Derby Road, Stapleford, Nottinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,041 GBP2017-12-31
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    WEATHERSAFE WINDOW MANUFACTURERS LIMITED - 2014-10-17
    2 Spring Close, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -26,039 GBP2018-12-31
    Officer
    2008-07-22 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    Unit 21 St Georges Road Industrial Estate, Donnington, Telford, Shropshire, England
    Dissolved corporate (2 parents)
    Officer
    2019-06-21 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2019-06-21 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    PEMBERTON SECURITY LIMITED - 2022-02-09
    Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    57,389 GBP2023-08-31
    Officer
    2014-11-06 ~ 2018-11-07
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-07
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    UNIVERSAL ROOFLINE LIMITED - 2017-02-17
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,260 GBP2018-12-31
    Officer
    2014-07-14 ~ 2016-01-13
    IIF 16 - director → ME
  • 3
    PEMBERTON & CO HOME IMPROVEMENTS LIMITED - 2014-09-30
    PEMCO FASCIA & CLADDING LIMITED - 2007-04-30
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    49,759 GBP2015-12-31
    Officer
    2007-07-26 ~ 2007-11-30
    IIF 11 - director → ME
  • 4
    C/o Quantuma, 14 Derby Road, Stapleford, Nottinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,041 GBP2017-12-31
    Officer
    2016-11-16 ~ 2017-02-01
    IIF 13 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.