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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 11
  • 1
    Claughton, Geoffrey Brian
    Individual (18 offsprings)
    Officer
    2010-02-03 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 2
    Moores, Robert
    Individual (11 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Clunn, Edwin John
    Born in May 1941
    Individual (14 offsprings)
    Officer
    1999-12-08 ~ 2007-06-12
    OF - Director → CIF 0
    Clunn, Edwin John
    Individual (14 offsprings)
    Officer
    1999-12-08 ~ 2000-07-31
    OF - Secretary → CIF 0
    2001-09-30 ~ 2004-06-21
    OF - Secretary → CIF 0
  • 4
    Moore, Sara Frances
    Born in May 1941
    Individual (5 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Beckwith-moore, Rupert Alexander
    Born in December 1967
    Individual (13 offsprings)
    Officer
    2005-04-04 ~ now
    OF - Director → CIF 0
    1999-12-08 ~ 2002-09-20
    OF - Director → CIF 0
    Mr Rupert Alexander Beckwith-moore
    Born in December 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Gray, David Howard Kirkby
    Individual (5 offsprings)
    Officer
    2004-06-21 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 7
    Moore, Kenneth Charles
    Born in April 1938
    Individual (5 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 8
    Rubin, Maxwell
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2009-03-23 ~ 2011-03-31
    OF - Director → CIF 0
    Rubin, Maxwell
    Individual (7 offsprings)
    Officer
    2007-04-01 ~ 2010-02-03
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-03-30 ~ 1999-12-08
    OF - Nominee Secretary → CIF 0
  • 10
    MB SECRETARIES LIMITED
    - now
    M & B SECRETARIES LIMITED - 2007-08-20
    C/o Morgan Cole 167 Fleet Street, London
    Active Corporate (33 parents, 140 offsprings)
    Officer
    2000-07-31 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-03-30 ~ 1999-12-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ST WERBURGH LIMITED

Period: 2009-02-09 ~ now
Company number: 03743881
Registered names
ST WERBURGH LIMITED - now
MC31 LIMITED - 1999-12-14 05084313... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
9,236 GBP2024-03-31
9,236 GBP2023-03-31
Creditors
Current
-16,117 GBP2024-03-31
-15,367 GBP2023-03-31
Net Current Assets/Liabilities
-6,881 GBP2024-03-31
-6,131 GBP2023-03-31
Total Assets Less Current Liabilities
-6,881 GBP2024-03-31
-6,131 GBP2023-03-31
Net Assets/Liabilities
-6,881 GBP2024-03-31
-6,131 GBP2023-03-31
Equity
-6,881 GBP2024-03-31
-6,131 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • ST WERBURGH LIMITED
    Info
    LAND AND CITY PROPERTIES LTD. - 2009-02-09
    YORK CITY DEVELOPMENTS LIMITED - 2009-02-09
    LAND & CITY PROPERTIES (YORK) LIMITED - 2009-02-09
    LAND & CITY PROPERTIES (BAGOT) LIMITED - 2009-02-09
    MC31 LIMITED - 2009-02-09
    Registered number 03743881
    The Adelphi Mill, Bollington, Cheshire SK10 5JB
    PRIVATE LIMITED COMPANY incorporated on 1999-03-30 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    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.