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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 4
  • 1
    Cox, Steven Alan Lissant, Doctor
    Born in April 1951
    Individual (5 offsprings)
    Officer
    (before 1991-06-03) ~ now
    OF - Director → CIF 0
    Cox, Steven Alan Lissant, Dr
    Individual (5 offsprings)
    Officer
    2011-12-09 ~ now
    OF - Secretary → CIF 0
    Doctor Steven Alan Lissant Cox
    Born in April 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cox, Maria, Dr
    Born in May 1951
    Individual (1 offspring)
    Officer
    2010-04-26 ~ now
    OF - Director → CIF 0
    Cox, Maria Louise, Dr
    Consultant born in May 1951
    Individual (1 offspring)
    Officer
    ~ 2003-01-22
    OF - Director → CIF 0
    Cox, Maria Louise, Dr
    Individual (1 offspring)
    Officer
    ~ 2003-01-22
    OF - Secretary → CIF 0
    Dr Maria Cox
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jackson, Stephanie
    Property Negotiator born in April 1979
    Individual (1 offspring)
    Officer
    2003-01-22 ~ 2010-04-26
    OF - Director → CIF 0
    Jackson, Stephanie
    Individual (1 offspring)
    Officer
    2003-01-23 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 4
    Mclellan, Helen Christina Denham
    Solicitor born in October 1947
    Individual (11 offsprings)
    Officer
    1996-01-15 ~ 1998-05-25
    OF - Director → CIF 0
parent relation
Company in focus

SHIRE HOUSE PROPERTIES LIMITED

Period: 1986-04-30 ~ now
Company number: 01914186
Registered names
SHIRE HOUSE PROPERTIES LIMITED - now
GRIPISLE LIMITED - 1986-04-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,825,373 GBP2024-07-31
3,211,414 GBP2023-07-31
Current Assets
131,616 GBP2024-07-31
118,172 GBP2023-07-31
Creditors
Current
-946,239 GBP2024-07-31
-909,326 GBP2023-07-31
Net Current Assets/Liabilities
-814,623 GBP2024-07-31
-791,154 GBP2023-07-31
Total Assets Less Current Liabilities
2,010,750 GBP2024-07-31
2,420,260 GBP2023-07-31
Creditors
Non-current
-87,500 GBP2024-07-31
-705,000 GBP2023-07-31
Accrued Liabilities/Deferred Income
-19,552 GBP2024-07-31
-22,305 GBP2023-07-31
Net Assets/Liabilities
1,903,698 GBP2024-07-31
1,692,955 GBP2023-07-31
Equity
1,903,698 GBP2024-07-31
1,692,955 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

  • SHIRE HOUSE PROPERTIES LIMITED
    Info
    GRIPISLE LIMITED - 1986-04-30
    Registered number 01914186
    5 Copperfields, Beaconsfield HP9 2NS
    PRIVATE LIMITED COMPANY incorporated on 1985-05-16 (40 years 10 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.

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