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 3
  • 1
    Williams, Emyr Elis
    Chartered Surveyor born in May 1966
    Individual (27 offsprings)
    Officer
    2011-07-22 ~ now
    OF - Director → CIF 0
    Williams, Emyr Elis
    Individual (27 offsprings)
    Officer
    2011-07-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Morris, Philip Anthony
    Property Company Director born in February 1960
    Individual (24 offsprings)
    Officer
    1997-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Honeycomb West, Honeycomb, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-05-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 11
  • 1
    Mr Emyr Elis Williams
    Born in May 1966
    Individual (27 offsprings)
    Person with significant control
    2016-09-26 ~ 2021-05-12
    PE - Has significant influence or controlCIF 0
  • 2
    Harris, Susan Elizabeth
    Chartered Surveyor born in December 1952
    Individual
    Officer
    1998-03-25 ~ 2017-10-12
    OF - Director → CIF 0
  • 3
    Owen, Peter Robert
    Chartered Surveyor born in November 1950
    Individual
    Officer
    1998-03-25 ~ 2023-01-25
    OF - Director → CIF 0
  • 4
    Mr Phillip Anthony Morris
    Born in February 1960
    Individual (24 offsprings)
    Person with significant control
    2016-09-26 ~ 2021-05-12
    PE - Has significant influence or controlCIF 0
  • 5
    James, Michael John
    Company Director born in February 1942
    Individual (4 offsprings)
    Officer
    1997-10-08 ~ 2001-03-29
    OF - Director → CIF 0
  • 6
    Legat, Nicholas Stuart
    Surveyor born in December 1952
    Individual
    Officer
    1998-03-28 ~ 2005-05-01
    OF - Director → CIF 0
  • 7
    Payne, Gavin
    Chartered Accountant born in October 1976
    Individual (10 offsprings)
    Officer
    2010-01-28 ~ 2011-04-11
    OF - Director → CIF 0
  • 8
    Hinds, John Gwynn
    Individual (20 offsprings)
    Officer
    1998-03-11 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 9
    Davies, Robert John
    Company Director born in August 1952
    Individual (15 offsprings)
    Officer
    1997-10-08 ~ 2001-03-29
    OF - Director → CIF 0
    Davies, Robert John
    Company Director
    Individual (15 offsprings)
    Officer
    1997-10-08 ~ 2001-03-29
    OF - Secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-09-29 ~ 1997-10-08
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-09-29 ~ 1997-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ST WERBURGH PROPERTY (HOLDINGS) LIMITED

Previous names
LIBERTY LUDLOW LIMITED - 2011-11-01
MB113 LIMITED - 1998-04-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • ST WERBURGH PROPERTY (HOLDINGS) LIMITED
    Info
    LIBERTY LUDLOW LIMITED - 2011-11-01
    MB113 LIMITED - 1998-04-08
    Registered number 03441052
    Honeycomb West, Chester Business Park, Chester CH4 9QH
    Private Limited Company incorporated on 1997-09-29 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • ST WERBURGH PROPERTY (HOLDINGS) LTD
    S
    Registered number 03441052
    5th, Floor Hq, Nicholas Street, Chester, United Kingdom, CH1 2NP
    CIF 1
  • ST WERBURGH PROPERTY HOLDINGS LIMITED
    S
    Registered number 3441052
    5th Floor, 5th Floor, Hq, Nicholas Street, Chester, Cheshire, United Kingdom, CH1 2NP
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • THE L.A.W.PROPERTIES PARTNERSHIP LLP - 2011-11-18
    Honeycomb West, Chester Business Park, Chester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
    Officer
    2005-04-13 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.