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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 21
  • 1
    Eagleton, Richard Giles
    Designer born in June 1967
    Individual (13 offsprings)
    Officer
    1996-07-23 ~ 1997-09-01
    OF - Director → CIF 0
    Eagleton, Richard Giles
    Design Manager
    Individual (13 offsprings)
    Officer
    1996-07-23 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 2
    Burnett, Pauline Ann
    Journalist born in May 1968
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2007-02-22
    OF - Director → CIF 0
  • 3
    Hirsch, Georgina
    Barrister born in December 1967
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 4
    Cox, Jason Alan
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
    Cox, Jason Alan
    Promo Director born in April 1972
    Individual (2 offsprings)
    2006-11-01 ~ 2007-02-25
    OF - Director → CIF 0
    Mr Jason Alan Cox
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2022-04-21 ~ 2022-04-21
    PE - Has significant influence or controlCIF 0
  • 5
    Gibberd, Diana Charmain
    Retired born in May 1932
    Individual (1 offspring)
    Officer
    1996-07-23 ~ 1997-09-04
    OF - Director → CIF 0
  • 6
    Spencer, Victoria Jane
    Secretary born in October 1970
    Individual (2 offsprings)
    Officer
    2003-02-17 ~ 2005-11-22
    OF - Director → CIF 0
  • 7
    Nieto, Javier
    Marketing born in October 1975
    Individual (1 offspring)
    Officer
    2006-11-18 ~ 2017-10-11
    OF - Director → CIF 0
  • 8
    Mcshera, Sophie
    Born in May 1987
    Individual (1 offspring)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
    Ms Sophie Mcshera
    Born in May 1987
    Individual (1 offspring)
    Person with significant control
    2022-04-21 ~ 2022-04-21
    PE - Has significant influence or controlCIF 0
  • 9
    Gibberd, John Vernon
    Architect born in March 1931
    Individual (2 offsprings)
    Officer
    2001-03-21 ~ 2010-12-01
    OF - Director → CIF 0
  • 10
    Thomson, John
    Retired born in May 1949
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2019-11-17
    OF - Director → CIF 0
  • 11
    Mccail, Andrea Gail
    University Lecturer born in July 1933
    Individual (3 offsprings)
    Officer
    1996-07-23 ~ 2000-01-17
    OF - Director → CIF 0
  • 12
    Wain, Simon John
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2005-11-26 ~ now
    OF - Director → CIF 0
    Wain, Simon John
    Promo Producer
    Individual (3 offsprings)
    Officer
    2005-11-26 ~ 2022-02-21
    OF - Secretary → CIF 0
    Mr Simon John Wain
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    2022-04-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Clifton, Jeffrei
    Born in January 1987
    Individual (1 offspring)
    Officer
    2019-11-17 ~ now
    OF - Director → CIF 0
    Clifton, Jeffrei
    Individual (1 offspring)
    Officer
    2022-02-21 ~ now
    OF - Secretary → CIF 0
    Ms Jeffrei Clifton
    Born in January 1987
    Individual (1 offspring)
    Person with significant control
    2022-04-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Lutters, Frank Rene
    Pr Consultant born in April 1971
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 2000-07-17
    OF - Director → CIF 0
  • 15
    Young, Alison Louise
    Born in March 1969
    Individual (1 offspring)
    Officer
    2006-02-22 ~ now
    OF - Director → CIF 0
    Ms Alison Louise Young
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2022-04-21 ~ 2022-04-21
    PE - Has significant influence or controlCIF 0
  • 16
    Burnett, Seoras Roderick
    Architect born in August 1960
    Individual (1 offspring)
    Officer
    2003-02-11 ~ 2007-02-22
    OF - Director → CIF 0
    Burnett, Seoras Roderick
    Architect
    Individual (1 offspring)
    Officer
    2003-06-06 ~ 2005-11-26
    OF - Secretary → CIF 0
  • 17
    Maroney, Michele Amalia-mary
    Company Secretary born in July 1962
    Individual (1 offspring)
    Officer
    1996-07-23 ~ 1997-09-07
    OF - Director → CIF 0
    Maroney, Michele Amalia-mary
    Company Secretary
    Individual (1 offspring)
    Officer
    1998-03-06 ~ 2003-02-23
    OF - Secretary → CIF 0
  • 18
    Witham, Peter Derek
    Menswear Designer born in March 1966
    Individual (1 offspring)
    Officer
    1996-07-23 ~ 1999-02-11
    OF - Director → CIF 0
    Witham, Peter Derek
    Clothing Product M
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 19
    Rosaus, Michele Tamara
    Consultant born in January 1967
    Individual (2 offsprings)
    Officer
    2000-01-17 ~ 2014-02-15
    OF - Director → CIF 0
  • 20
    BIRKETTS DIRECTORS LIMITED - now 02458515
    BWL DIRECTORS LIMITED
    - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    20-32 Museum Street, Ipswich, Suffolk
    Active Corporate (36 parents, 456 offsprings)
    Officer
    1995-05-31 ~ 1996-07-23
    OF - Nominee Director → CIF 0
  • 21
    BIRKETTS SECRETARIES LIMITED - now 02458516
    BWL SECRETARIES LIMITED
    - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    20-32 Museum Street, Ipswich, Suffolk
    Active Corporate (39 parents, 617 offsprings)
    Officer
    1995-05-31 ~ 1996-07-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLERGY HOUSE LIMITED

Period: 1996-07-23 ~ now
Company number: 03062814
Registered names
CLERGY HOUSE LIMITED - now
LONG COMPANIES 101 LIMITED - 1996-07-23 04186779... (more)
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
3,623 GBP2024-05-31
3,623 GBP2023-05-31
Debtors
38 GBP2024-05-31
38 GBP2023-05-31
Cash at bank and in hand
1,672 GBP2024-05-31
963 GBP2023-05-31
Current Assets
1,710 GBP2024-05-31
1,001 GBP2023-05-31
Creditors
Current
3,538 GBP2024-05-31
3,539 GBP2023-05-31
Net Current Assets/Liabilities
-1,828 GBP2024-05-31
-2,538 GBP2023-05-31
Total Assets Less Current Liabilities
1,795 GBP2024-05-31
1,085 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
795 GBP2024-05-31
85 GBP2023-05-31
Equity
1,795 GBP2024-05-31
1,085 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,623 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
3,623 GBP2024-05-31
3,623 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
38 GBP2024-05-31
38 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
710 GBP2023-06-01 ~ 2024-05-31

  • CLERGY HOUSE LIMITED
    Info
    LONG COMPANIES 101 LIMITED - 1996-07-23
    Registered number 03062814
    Flat 2 The Old Rectory, 113 Wells Way, London SE5 7SZ
    PRIVATE LIMITED COMPANY incorporated on 1995-05-31 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.