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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 9
  • 1
    Burlton, Richard
    Property Manager born in January 1955
    Individual (8 offsprings)
    Officer
    2011-01-28 ~ 2022-03-23
    OF - Director → CIF 0
  • 2
    Mrs Marion Maria Manon Baldock
    Born in March 1941
    Individual (1 offspring)
    Person with significant control
    2016-06-06 ~ 2022-03-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Baldock, David William
    Solicitor Retired born in May 1936
    Individual (4 offsprings)
    Officer
    (before 1992-08-17) ~ 2020-02-18
    OF - Director → CIF 0
    Baldock, David William
    Individual (4 offsprings)
    Officer
    (before 1992-08-17) ~ 2020-02-18
    OF - Secretary → CIF 0
  • 4
    Neale, Richard Hyland
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Munns, Geoffrey Robert
    Born in November 1954
    Individual (4 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Smythe, William George Meade
    Solicitor born in November 1942
    Individual (22 offsprings)
    Officer
    (before 1992-08-17) ~ 1997-08-11
    OF - Director → CIF 0
  • 7
    Burlton, Patrick Aylmer
    Solicitor Retired born in October 1915
    Individual (1 offspring)
    Officer
    (before 1992-08-17) ~ 2010-07-20
    OF - Director → CIF 0
  • 8
    Critchley, Paul Anthony
    Solicitor born in March 1947
    Individual (26 offsprings)
    Officer
    (before 1992-08-17) ~ 1997-08-11
    OF - Director → CIF 0
    Critchley, Paul Anthony, Mr.
    Retired born in March 1947
    Individual (26 offsprings)
    Officer
    2019-08-05 ~ 2022-03-23
    OF - Director → CIF 0
  • 9
    ST MARY'S HOUSE (HOLDINGS) LTD 13844446
    59a, Quarry Street, Guildford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ST.MARY'S HOUSE LIMITED

Period: 1952-06-25 ~ now
Company number: 00509194
Registered name
ST.MARY'S HOUSE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
725,000 GBP2025-06-30
725,000 GBP2024-06-30
Debtors
8,439 GBP2025-06-30
6,099 GBP2024-06-30
Cash at bank and in hand
11,264 GBP2025-06-30
5,928 GBP2024-06-30
Current Assets
19,703 GBP2025-06-30
12,027 GBP2024-06-30
Creditors
Current
21,759 GBP2025-06-30
18,541 GBP2024-06-30
Net Current Assets/Liabilities
-2,056 GBP2025-06-30
-6,514 GBP2024-06-30
Total Assets Less Current Liabilities
722,944 GBP2025-06-30
718,486 GBP2024-06-30
Equity
Called up share capital
396 GBP2025-06-30
396 GBP2024-06-30
Retained earnings (accumulated losses)
722,548 GBP2025-06-30
718,090 GBP2024-06-30
Equity
722,944 GBP2025-06-30
718,486 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
725,000 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
8,439 GBP2025-06-30
6,099 GBP2024-06-30
Corporation Tax Payable
Current
4,524 GBP2025-06-30
1,390 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
3,710 GBP2025-06-30
3,630 GBP2024-06-30

  • ST.MARY'S HOUSE LIMITED
    Info
    Registered number 00509194
    59a Quarry Street, Guildford GU1 3UA
    PRIVATE LIMITED COMPANY incorporated on 1952-06-25 (73 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    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 April 2026 and licensed under the Open Government Licence v3.0.