logo
explain how to read the page

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
    Burnett, Pauline Ann
    Born in May 1968
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2007-02-22
    OF - Director → CIF 0
  • 2
    Wain, Simon John
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2005-11-26 ~ now
    OF - Director → CIF 0
    Wain, Simon John
    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
  • 3
    Burnett, Seoras Roderick
    Born in August 1960
    Individual (1 offspring)
    Officer
    2003-02-11 ~ 2007-02-22
    OF - Director → CIF 0
    Burnett, Seoras Roderick
    Individual (1 offspring)
    Officer
    2003-06-06 ~ 2005-11-26
    OF - Secretary → CIF 0
  • 4
    Gibberd, Diana Charmain
    Born in May 1932
    Individual (1 offspring)
    Officer
    1996-07-23 ~ 1997-09-04
    OF - Director → CIF 0
  • 5
    Nieto, Javier
    Born in October 1975
    Individual (1 offspring)
    Officer
    2006-11-18 ~ 2017-10-11
    OF - Director → CIF 0
  • 6
    Mcshera, Sophie
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
    Ms Sophie Mcshera
    Born in May 1987
    Individual (2 offsprings)
    Person with significant control
    2022-04-21 ~ 2022-04-21
    PE - Has significant influence or controlCIF 0
  • 7
    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
    2026-05-29 ~ 2026-07-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Gibberd, John Vernon
    Born in March 1931
    Individual (2 offsprings)
    Officer
    2001-03-21 ~ 2010-12-01
    OF - Director → CIF 0
  • 9
    Spencer, Victoria Jane
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2003-02-17 ~ 2005-11-22
    OF - Director → CIF 0
  • 10
    Maroney, Michele Amalia-mary
    Born in July 1962
    Individual (1 offspring)
    Officer
    1996-07-23 ~ 1997-09-07
    OF - Director → CIF 0
    Maroney, Michele Amalia-mary
    Individual (1 offspring)
    Officer
    1998-03-06 ~ 2003-02-23
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Hirsch, Georgina
    Born in December 1967
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 13
    Witham, Peter Derek
    Born in February 1966
    Individual (1 offspring)
    Officer
    1996-07-23 ~ 1999-02-11
    OF - Director → CIF 0
    Witham, Peter Derek
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 14
    Thomson, John
    Born in May 1949
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2019-11-17
    OF - Director → CIF 0
  • 15
    Lutters, Frank Rene
    Born in April 1971
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 2000-07-17
    OF - Director → CIF 0
  • 16
    Cox, Jason Alan
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
    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
  • 17
    Eagleton, Richard Giles
    Born in June 1967
    Individual (14 offsprings)
    Officer
    1996-07-23 ~ 1997-09-01
    OF - Director → CIF 0
    Eagleton, Richard Giles
    Individual (14 offsprings)
    Officer
    1996-07-23 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 18
    Mccail, Andrea Gail
    Born in July 1933
    Individual (3 offsprings)
    Officer
    1996-07-23 ~ 2000-01-17
    OF - Director → CIF 0
  • 19
    Rosaus, Michele Tamara
    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, 519 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, 695 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 03866580... (more)
Recent Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
3,623 GBP2025-05-31
3,623 GBP2024-05-31
Debtors
38 GBP2025-05-31
38 GBP2024-05-31
Cash at bank and in hand
7,233 GBP2025-05-31
1,672 GBP2024-05-31
Current Assets
7,271 GBP2025-05-31
1,710 GBP2024-05-31
Creditors
Current
3,538 GBP2025-05-31
3,538 GBP2024-05-31
Net Current Assets/Liabilities
3,733 GBP2025-05-31
-1,828 GBP2024-05-31
Total Assets Less Current Liabilities
7,356 GBP2025-05-31
1,795 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
6,356 GBP2025-05-31
795 GBP2024-05-31
Equity
7,356 GBP2025-05-31
1,795 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,623 GBP2024-05-31
Property, Plant & Equipment
Land and buildings
3,623 GBP2025-05-31
3,623 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
38 GBP2025-05-31
38 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
5,561 GBP2024-06-01 ~ 2025-05-31

  • 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 (31 years 2 months). The status of the company number 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.