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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, 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
  • 2
    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
  • 3
    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
  • 4
    Mclellan, Helen Christina Denham
    Solicitor born in October 1947
    Individual (12 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
Property, Plant & Equipment
7,390 GBP2025-07-31
5,718 GBP2024-07-31
Investment Property
5,550,495 GBP2025-07-31
4,725,000 GBP2024-07-31
Fixed Assets
5,557,885 GBP2025-07-31
4,730,718 GBP2024-07-31
Debtors
2,616 GBP2025-07-31
26,441 GBP2024-07-31
Cash at bank and in hand
137,234 GBP2025-07-31
105,175 GBP2024-07-31
Current Assets
139,850 GBP2025-07-31
131,616 GBP2024-07-31
Creditors
Current
1,024,916 GBP2025-07-31
1,003,290 GBP2024-07-31
Net Current Assets/Liabilities
-885,066 GBP2025-07-31
-871,674 GBP2024-07-31
Total Assets Less Current Liabilities
4,672,819 GBP2025-07-31
3,859,044 GBP2024-07-31
Creditors
Non-current
-368,000 GBP2025-07-31
-50,000 GBP2024-07-31
Net Assets/Liabilities
3,746,741 GBP2025-07-31
3,326,466 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
3,746,641 GBP2025-07-31
Equity
3,746,741 GBP2025-07-31
3,326,466 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,425 GBP2025-07-31
15,425 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,035 GBP2025-07-31
9,707 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,328 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
7,390 GBP2025-07-31
5,718 GBP2024-07-31
Investment Property - Fair Value Model
5,550,495 GBP2025-07-31
4,725,000 GBP2024-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,616 GBP2025-07-31
Current, Amounts falling due within one year
26,441 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
129,500 GBP2025-07-31
37,500 GBP2024-07-31
Other Taxation & Social Security Payable
Current
65,407 GBP2025-07-31
97,874 GBP2024-07-31
Other Creditors
Current
830,009 GBP2025-07-31
867,916 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
368,000 GBP2025-07-31
50,000 GBP2024-07-31

  • 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 (41 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.

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