Who owns PEMBERSTONE LIMITED?

In the current sources, PEMBERSTONE LIMITED is connected to Mr Andrew Martin Barker, PGL (201) LIMITED, PGL (202) LIMITED, Pgl (201) Limited, Mr Andrew Martin Barker and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PEMBERSTONE LIMITED's risk level?

WhiteIntel flags PEMBERSTONE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PEMBERSTONE LIMITED appear across sources?

PEMBERSTONE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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PEMBERSTONE LIMITED

Name: PEMBERSTONE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PEMBERSTONE LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Subsidiaries: 7
Officers: 8
Beneficial owners: 3
Same address: 8
UBO hops: 30

/02

Key facts

Risk signal

Status: active
Incorporated: 2008-07-16
Legal form: ltd
Activity: 82990
Registered office: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

Low

Risk

PEMBERSTONE LIMITED is a ltd registered in GB, incorporated 2008-07-16 (active).

/03

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.

Owners / controllers

PEMBERSTONE LIMITED
- Mr Andrew Martin Barker· beneficial owner75%· via OpenOwnership
- PGL (201) LIMITED· beneficial owner100%· via OpenOwnership
- PGL (202) LIMITED· beneficial owner100%· via OpenOwnership
- Pgl (201) Limited· beneficial owner87.5%· via ch_psc
- Mr Andrew Martin Barker· beneficial owner· via ch_psc

Holdings / subsidiaries

PEMBERSTONE LIMITED
- PGL (128) LIMITED· beneficial owner100%· via OpenOwnership
- PGL (201) LIMITED· beneficial owner50%· via OpenOwnership
- PEMBERSTONE PROPERTIES (NO. 6) LIMITED· beneficial owner100%· via OpenOwnership
- PEMBERSTONE PROPERTIES (NO. 8) LIMITED· beneficial owner100%· via OpenOwnership
- PEMBERSTONE PROPERTIES (NO. 5) LIMITED· beneficial owner100%· via OpenOwnership
- PEMBERSTONE PROPERTIES (NO. 7) LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

30 hops lockedStandard

30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

30 Sept 2026Companies House
Accounts due
30 Jul 2026Companies House
Confirmation statement overdue
31 Dec 2024Companies House
Latest accounts made up
16 Jul 2008Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 06648373
Status: active
Type: ltd
Incorporated: 2008-07-16
Registered office: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
SIC: 82990

Officers · 4 active

THE WHITTINGTON PARTNERSHIP LLP
corporate secretary · appt 2025-02-04
BARKER, Andrew Martin
director · British · appt 2010-02-17
REYNOLDS, Mark Andrew
director · British · appt 2008-10-01
WILLIAMS, David Andrew
director · British · appt 2025-12-31
PEMBERSTONE (SECRETARIES) LIMITED(resigned)
corporate secretary · appt 2008-07-16
ANNETTS, David Charles(resigned)
director · British · appt 2010-02-17
MOORE, Duncan James(resigned)
director · British · appt 2019-03-31
PEMBERSTONE (DIRECTORS) LIMITED(resigned)
corporate director · appt 2008-07-16

Beneficial owners · PSC · 1 current

■
Pgl (202) Limited
corporate PSC · England · since 2016-12-20 · trace owners →
75–100% shares
■
Pemberstone Group Limited
corporate PSC · England · ceased 2016-12-21 · trace owners →
75–100% shares
●
Mr Andrew Martin Barker
individual PSC · ceased 2016-12-20
50–75% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-07-30overdue

FORMERLY KNOWN AS

PGL (EIGHTY-FOUR) LIMITED

/07

Directorship network

83 other roles

Where 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.

PGL (201) LIMITED

PEMBERSTONE INVESTMENTS LIMITEDbeneficial owner
BRUNSWICK TERRACE (2) LIMITEDbeneficial owner
PGL (203) LIMITEDbeneficial owner
PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITEDbeneficial owner
Andrew Martin Barkerbeneficial owner
PGL (101) LIMITEDbeneficial owner
PEMBERSTONE GROWTH CAPITAL LIMITEDbeneficial owner
PEMBERSTONE VENTURES NOMINEES LIMITEDbeneficial owner
SEPTIMUS NOMINEES LIMITEDbeneficial owner
HOUSING PARTNERS LIMITEDbeneficial owner
CIM MANAGEMENT LIMITEDbeneficial owner
PEMBERSTONE (SECRETARIES) LIMITEDbeneficial owner
ADRIATIC LAND 8 (GR2) LIMITEDbeneficial owner
PGL (202) LIMITEDbeneficial owner
EMERITUS HOMES LIMITEDbeneficial owner
SHARED EQUITY SECURITIES LIMITEDbeneficial owner
PEMBERSTONE (OULTON PROPERTIES) LIMITEDbeneficial owner
MP REVERSIONS (NO.9) LIMITEDbeneficial owner
DUNTON HOUSE MANAGEMENT LIMITEDbeneficial owner
CIM EMPLOYMENT SERVICES LIMITEDbeneficial owner
RIDDINGS ROAD (NO.2) LIMITEDbeneficial owner
PEMBERSTONE PROPERTIES (NO. 2) LIMITEDbeneficial owner
PGL (121) LIMITEDbeneficial owner
PEMBERSTONE PROPERTIES (NO. 5) LIMITEDbeneficial owner
PEMBERSTONE APARTMENTS THREE LIMITEDbeneficial owner
PEMBERSTONE REVERSIONS (HOLDINGS) LIMITEDbeneficial owner
SECURA LABELS LIMITEDbeneficial owner
PGL (122) LIMITEDbeneficial owner
PGL (119) LIMITEDbeneficial owner
PGL (202) LIMITEDbeneficial owner
MP REVERSIONS (NO.9) LIMITEDbeneficial owner
BRUNSWICK TERRACE (2) LIMITEDbeneficial owner
SEPTIMUS NOMINEES LIMITEDbeneficial owner
PGL (203) LIMITEDbeneficial owner
Pemberstone Limitedbeneficial owner
Andrew Martin Barkerbeneficial owner
CIM EMPLOYMENT SERVICES LIMITEDbeneficial owner

PGL (202) LIMITED

Andrew Martin Barkerbeneficial owner
PGL (201) LIMITEDbeneficial owner
PEMBERSTONE SECURITIES LIMITEDbeneficial owner
PGL (201) LIMITEDbeneficial owner
Andrew Martin Barkerbeneficial owner
Pemberstone Securities Limitedbeneficial owner
PGL (2025) LIMITEDbeneficial owner

PGL (128) LIMITED

ALTITUDE (DORKING 1) LIMITEDbeneficial owner
PEMBERSTONE GROUP LIMITEDbeneficial owner
Pemberstone Limitedbeneficial owner

PEMBERSTONE PROPERTIES (NO. 6) LIMITED

GILTBROOK MANAGEMENT COMPANY LIMITEDbeneficial owner
Pemberstone Limitedbeneficial owner
GILTBROOK MANAGEMENT COMPANY LIMITEDbeneficial owner
PEMBERSTONE GROUP LIMITEDbeneficial owner

PEMBERSTONE PROPERTIES (NO. 8) LIMITED

PEMBERSTONE GROUP LIMITEDbeneficial owner

PEMBERSTONE PROPERTIES (NO. 5) LIMITED

PGL (201) LIMITEDbeneficial owner
Pemberstone Limitedbeneficial owner
PEMBERSTONE GROUP LIMITEDbeneficial owner
Pgl (201) Limitedbeneficial owner

PEMBERSTONE PROPERTIES (NO. 7) LIMITED

Pemberstone Limitedbeneficial owner
PEMBERSTONE GROUP LIMITEDbeneficial owner

Pgl (201) Limited

PEMBERSTONE INVESTMENTS LIMITEDbeneficial owner
PEMBERSTONE VENTURES NOMINEES LIMITEDbeneficial owner
RIDDINGS ROAD (NO.2) LIMITEDbeneficial owner
CIM MANAGEMENT LIMITEDbeneficial owner
EMERITUS HOMES LIMITEDbeneficial owner
PEMBERSTONE (SECRETARIES) LIMITEDbeneficial owner
SHARED EQUITY SECURITIES LIMITEDbeneficial owner
ADRIATIC LAND 8 (GR2) LIMITEDbeneficial owner
PGL (121) LIMITEDbeneficial owner
PEMBERSTONE REVERSIONS (HOLDINGS) LIMITEDbeneficial owner
PGL (101) LIMITEDbeneficial owner
PGL (122) LIMITEDbeneficial owner
PEMBERSTONE GROWTH CAPITAL LIMITEDbeneficial owner
WHITTINGTON MANAGED SPACE LIMITEDbeneficial owner
PEMBERSTONE (OULTON PROPERTIES) LIMITEDbeneficial owner
DUNTON HOUSE MANAGEMENT LIMITEDbeneficial owner
PEMBERSTONE PROPERTIES (NO. 2) LIMITEDbeneficial owner
HOUSING PARTNERS LIMITEDbeneficial owner
SECURA LABELS LIMITEDbeneficial owner
FOURTH ROMAN PROPERTY TRUST LIMITEDbeneficial owner
Pemberstone Properties (North East) Limitedbeneficial owner
PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITEDbeneficial owner
PGL (119) LIMITEDbeneficial owner
PEMBERSTONE APARTMENTS THREE LIMITEDbeneficial owner
PEMBERSTONE PROPERTIES (NO. 5) LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PEMBERSTONE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Community notes
Full ownership trace to the UBOStandard
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