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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 10
  • 1
    Baker, Lee Trevor
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Cleary, Anne Elizabeth
    Born in April 1955
    Individual (4 offsprings)
    Officer
    (before 1991-11-30) ~ 1992-08-22
    OF - Director → CIF 0
  • 3
    Cleary, Ellen Josephine
    Born in April 1960
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 2008-08-01
    OF - Director → CIF 0
  • 4
    Cleary, James Christopher
    Born in January 1954
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1998-11-30
    OF - Director → CIF 0
  • 5
    Cleary, Teresa
    Born in October 1926
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1992-08-22
    OF - Director → CIF 0
    Cleary, Teresa Mary
    Born in December 1952
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1998-11-30
    OF - Director → CIF 0
    Cleary, Teresa Mary
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1998-11-30
    OF - Secretary → CIF 0
  • 6
    Ratcliffe, Scott Bernard
    Born in February 1972
    Individual (16 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
    2014-05-22 ~ 2024-10-01
    OF - Director → CIF 0
    Mr Scott Bernard Ratcliffe
    Born in February 1972
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Cleary, John Patrick
    Born in March 1950
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1992-08-22
    OF - Director → CIF 0
  • 8
    Cleary, Sandra Pearl
    Born in May 1955
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1992-08-22
    OF - Director → CIF 0
  • 9
    Cleary, Philomena Bernadette
    Born in July 1949
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1996-03-31
    OF - Director → CIF 0
  • 10
    Cleary, Matthew Thomas
    Born in May 1951
    Individual (7 offsprings)
    Officer
    (before 1991-11-30) ~ 2014-11-30
    OF - Director → CIF 0
    Cleary, Matthew Thomas
    Individual (7 offsprings)
    Officer
    1998-11-30 ~ 2014-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

WORTHMANOR LIMITED

Period: 1982-11-16 ~ now
Company number: 01678812
Registered name
WORTHMANOR LIMITED - now
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
49410 - Freight Transport By Road
61900 - Other Telecommunications Activities
61100 - Wired Telecommunications Activities
Brief company account
Cash at bank and in hand
903 GBP2024-11-30
903 GBP2023-11-30
Net Assets/Liabilities
903 GBP2024-11-30
903 GBP2023-11-30
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
Equity
903 GBP2024-11-30
903 GBP2023-11-30

Related profiles found in government register
  • WORTHMANOR LIMITED
    Info
    Registered number 01678812
    C/o Jigsaw Management Consultancy Ltd 6 Toll House, Lichfield Road, Brownhills, Walsall WS8 6JP
    PRIVATE LIMITED COMPANY incorporated on 1982-11-16 (43 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • WORTHMANOR LTD
    S
    Registered number 01678812
    Queens Gate, Suffolk Street Queensway, Birmingham, England, B1 1LX
    ENGLAND
    CIF 1
  • WORTHMANOR LTD
    S
    Registered number 01678812
    Forward House, 34 High Street, Sutton Coldfield, England, B72 1UP
    Limited in United Kingdom Register, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SHELL COMMUNICATIONS LTD
    - now 03121530
    BANKING AND REVENUE SOLUTIONS LTD. - 2011-11-01
    BLUEBELL LEISURE LIMITED - 2011-03-28
    C/o Martin Lawrence And Co Accountants 213 Station Road, Stechford, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2014-01-01 ~ 2016-03-01
    CIF 1 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.