PEMBERSTONE VENTURES (2013) LIMITED

UK registered

Companies House number 06648449·6 UK shareholdings·2 ownership layers

PEMBERSTONE VENTURES (2013) LIMITED is a UK-registered corporate shareholder (Companies House number 06648449) and holds shares in 6 active UK companies, recorded across 8 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 8 companies spanning 2 ownership layers, of which 2 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 6 of these holdings. It ranks #3,860 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
6

Share-class positions
8

Identity
UK company 06648449

Jurisdiction
UNITED KINGDOM

Ownership layers below
2

Holdings that are holding companies
2

PSC register agrees on
6 holdings

Company profile

Companies House profile of PEMBERSTONE VENTURES (2013) LIMITED

Shareholders

Shares held by PEMBERSTONE VENTURES (2013) LIMITED in 6 UK companies

Ownership chain

8 companies across 2 layers beneath PEMBERSTONE VENTURES (2013) LIMITED

Official record

Companies House record 06648449

Shareholdings

Every company PEMBERSTONE VENTURES (2013) LIMITED appears on as a member, as filed. 6 of 6 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
THE HARMAN GROUP LIMITED09526564	Active	FULL	A ORDINARY	10,000	100.00%	90.26%	90.26%	2024-04-07
TALISMAN GROUP MALVERN LTD ▼04458915	Active	SMALL	A ORDINARY	0	0.00%	0.00%		2024-06-12
MAXIM INDUSTRIES LIMITED02607738	Active	SMALL	B ORDINARY	10				2023-03-12
MAXIM INDUSTRIES LIMITED02607738	Active	SMALL	A ORDINARY	180				2023-03-12
THE REAL GEORGIAN BAR COMPANY LIMITED04491827	Active	TOTAL EXEMPTION FULL	A ORDINARY	0				2021-04-29
WQMS HOLDINGS LIMITED09615134	Active	SMALL	A ORDINARY	1,000				2025-06-30
WQMS HOLDINGS LIMITED09615134	Active	SMALL	B ORDINARY	111				2025-06-30
LOUGHBOROUGH PROJECTS (HOLDINGS) LIMITED ▼11648086	Active	SMALL	ORDINARY	7,000				2025-12-14

Ownership structure below these holdings

8 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

TALISMAN GROUP MALVERN LTD04458915
- MERRIOTT PLASTICS GROUP LIMITED11100812 ORDINARY
- TALISMAN MOULDINGS LIMITED11100035 ORDINARY
- TALISMAN SECURITY SEALS LIMITED11100236 ORDINARY
- TALISMAN CAPS AND CLOSURES LIMITED11100463 ORDINARY
- KENNET PLASTICS LIMITED11185440 ORDINARY
- LGG CHARLESWORTH LIMITED11099949 ORDINARY
LOUGHBOROUGH PROJECTS (HOLDINGS) LIMITED11648086
- LPL (2025) LIMITED04381583 A ORDINARY / ORDINARY
- LOUGHBOROUGH PROJECTS LIMITED01674887 ORDINARY

Related company owners

Corporate shareholders that hold shares in the same UK companies as PEMBERSTONE VENTURES (2013) LIMITED:

DEWHURST ENTERPRISES LIMITED13049569 2 shared holdings

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

BIG TALK STUDIOS LIMITED06567813 6 UK holdings
FAST HOMES UK LIMITED06602438 6 UK holdings
CIRCLE PROPERTY LIMITED06618443 6 UK holdings
SEAGATE HOMES HOLDINGS LTD06620493 6 UK holdings
M T FINANCE LIMITED06622832 6 UK holdings
CADOC LIMITED06658568 6 UK holdings
MORGAN LLOYD SIPP SERVICES LIMITED06679257 6 UK holdings
VALTERRA PLATINUM MARKETING LIMITED06726161 6 UK holdings
FIL HOLDINGS (UK) LIMITED06737476 6 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.