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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
Active 2
  • 1
    Ratcliffe, Scott Bernard
    Sales Director born in February 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
    Mr Scott Bernard Ratcliffe
    Born in February 1972
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Baker, Lee Trevor
    Accounts Manager born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Cleary, Teresa
    Director born in October 1926
    Individual
    Officer
    icon of calendar ~ 1992-08-22
    OF - Director → CIF 0
  • 2
    Cleary, Ellen Josephine
    Director born in April 1960
    Individual
    Officer
    icon of calendar ~ 2008-08-01
    OF - Director → CIF 0
  • 3
    Cleary, James Christopher
    Director born in January 1954
    Individual
    Officer
    icon of calendar ~ 1998-11-30
    OF - Director → CIF 0
  • 4
    Cleary, Teresa Mary
    Teacher born in December 1952
    Individual
    Officer
    icon of calendar ~ 1998-11-30
    OF - Director → CIF 0
    Cleary, Teresa Mary
    Individual
    Officer
    icon of calendar ~ 1998-11-30
    OF - Secretary → CIF 0
  • 5
    Cleary, Philomena Bernadette
    Director born in July 1949
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 6
    Ratcliffe, Scott Bernard
    Company Director born in February 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2024-10-01
    OF - Director → CIF 0
  • 7
    Cleary, Sandra Pearl
    Director born in May 1955
    Individual
    Officer
    icon of calendar ~ 1992-08-22
    OF - Director → CIF 0
  • 8
    Cleary, Matthew Thomas
    Finance Director born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2014-11-30
    OF - Director → CIF 0
    Cleary, Matthew Thomas
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 9
    Cleary, John Patrick
    Director born in March 1950
    Individual
    Officer
    icon of calendar ~ 1992-08-22
    OF - Director → CIF 0
  • 10
    Cleary, Anne Elizabeth
    Teacher born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-08-22
    OF - Director → CIF 0
parent relation
Company in focus

WORTHMANOR LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
61900 - Other Telecommunications Activities
49410 - Freight Transport By Road
61100 - Wired Telecommunications Activities
Brief company account
Number of shares allotted
Class 1 ordinary share
903 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30

Related profiles found in government register
  • WORTHMANOR LIMITED
    Info
    Registered number 01678812
    icon of addressC/o Jigsaw Management Consultancy Ltd 6 Toll House, Lichfield Road, Brownhills, Walsall WS8 6JP
    Private Limited Company incorporated on 1982-11-16 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • WORTHMANOR LTD
    S
    Registered number 01678812
    icon of addressQueens Gate, Suffolk Street Queensway, Birmingham, England, B1 1LX
    ENGLAND
    CIF 1
  • WORTHMANOR LTD
    S
    Registered number 01678812
    icon of addressForward House, 34 High Street, Sutton Coldfield, England, B72 1UP
    Limited in United Kingdom Register, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BANKING AND REVENUE SOLUTIONS LTD. - 2011-11-01
    BLUEBELL LEISURE LIMITED - 2011-03-28
    icon of addressC/o Martin Lawrence And Co Accountants 213 Station Road, Stechford, Birmingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • BANKING AND REVENUE SOLUTIONS LTD. - 2011-11-01
    BLUEBELL LEISURE LIMITED - 2011-03-28
    icon of addressC/o Martin Lawrence And Co Accountants 213 Station Road, Stechford, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2016-03-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.