Ownership resolves 10 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 1
- Officers
- 7
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 10
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-08-21
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Whittington Hall, Whittington Road, Worcester, WR5 2ZX
PEMBERSTONE VENTURES LIMITED is a ltd registered in GB, incorporated 2013-08-21 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PEMBERSTONE VENTURES LIMITED
- PEMBERSTONE VENTURES LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 08659981
- Status
- active
- Type
- ltd
- Incorporated
- 2013-08-21
- Registered office
- Whittington Hall, Whittington Road, Worcester, WR5 2ZX
- SIC
- 64209
- corporate secretary · appt 2015-07-08
- ANSLOW, Mark Ashleydirector · British · appt 2014-12-31
- BARKER, Andrew Martindirector · British · appt 2013-08-21
- REYNOLDS, Mark Andrewdirector · British · appt 2013-08-21
- WILLIAMS, David Andrewdirector · British · appt 2020-01-01
- ANNETTS, David Charles(resigned)director · British · appt 2013-08-21
- MOORE, Duncan James(resigned)director · British · appt 2015-09-28
- ■Pemberstone Finance Limited75–100% sharescorporate PSC · England · since 2024-10-24 · trace owners →
- ■Pemberstone Group Limited75–100% sharescorporate PSC · England · ceased 2024-10-24 · trace owners →
- ■Pemberstone Securities Limited25–50% sharescorporate PSC · England · ceased 2019-11-26 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-04
- PGL (303) LIMITED
Directorship network
29 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- THE REAL GEORGIAN BAR COMPANY LIMITEDbeneficial owner
- THE HARMAN GROUP LIMITEDbeneficial owner
- MAXIM INDUSTRIES LIMITEDbeneficial owner
- SYNTHOTEC GROUP LIMITEDbeneficial owner
- SECURA LABELS LIMITEDbeneficial owner
- Pemberstone Ventures Limitedbeneficial owner
- SECURA LABELS LIMITEDbeneficial owner
- PEMBERSTONE VENTURE FUNDING LIMITEDbeneficial owner
- PGL (202) LIMITEDbeneficial owner
- PEMBERSTONE VENTURES NOMINEES LIMITEDbeneficial owner
- BLUE MARBLE ASSET MANAGEMENT LIMITEDbeneficial owner
- Mr Andrew Martin Barkerbeneficial owner
- PEMBERSTONE VENTURES NOMINEES LIMITEDbeneficial owner
- BLUE MARBLE ASSET MANAGEMENT LIMITEDbeneficial owner
- PEMBERSTONE PROPERTIES (NO. 8) LIMITEDbeneficial owner
- PEMBERSTONE PROPERTIES (NO. 6) LIMITEDbeneficial owner
- PEMBERSTONE GROWTH INVESTMENTS LIMITEDbeneficial owner
- PGL (2025) LIMITEDbeneficial owner
- PEMBERSTONE MANAGEMENT LIMITEDbeneficial owner
- PEMBERSTONE FINANCE LIMITEDbeneficial owner
- Sally Ann Barkerbeneficial owner
- Mr Harry James Barkerbeneficial owner
- PEMBERSTONE SECURITIES LIMITEDbeneficial owner
- PEMBERSTONE PROPERTIES (NO. 5) LIMITEDbeneficial owner
- PEMBERSTONE PROPERTIES (NO. 7) LIMITEDbeneficial owner
- PGL (128) LIMITEDbeneficial owner
- PEMBERSTONE VENTURE FUNDING LIMITEDbeneficial owner
- PVL (103) LIMITEDbeneficial owner
- PEMBERSTONE SECURITIES LIMITEDbeneficial owner