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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
    Shorting, Jane
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Shorting, Mark Russell
    Born in August 1963
    Individual (115 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Birchley, Terence Albert
    Born in July 1948
    Individual (5 offsprings)
    Officer
    1996-09-19 ~ 2019-10-11
    OF - Director → CIF 0
    Birchley, Terence Albert
    Individual (5 offsprings)
    Officer
    1996-09-19 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 4
    Evans, Terence Richard
    Born in February 1949
    Individual (5 offsprings)
    Officer
    1996-09-19 ~ 2019-10-11
    OF - Director → CIF 0
  • 5
    Holland, Mark Anthony
    Born in December 1969
    Individual (64 offsprings)
    Officer
    2019-10-11 ~ 2019-10-11
    OF - Director → CIF 0
    Holland, Mark Anthony
    Individual (64 offsprings)
    Officer
    2019-10-11 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 6
    MR & JM INVESTMENTS LTD
    12038150
    3 Bath Mews, Bath Parade, Cheltenham, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1996-09-19 ~ 1996-09-19
    OF - Nominee Secretary → CIF 0
  • 8
    WESTERLEIGH LIMITED
    03055964
    Victoria House, Churchill Road, Leckhampton, Cheltenham, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-10-11 ~ 2019-10-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1996-09-19 ~ 1996-09-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ST. ALBION LIMITED

Period: 1996-09-19 ~ now
Company number: 03251757
Registered name
ST. ALBION LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property
785,435 GBP2025-03-31
785,435 GBP2024-03-31
Creditors
Current
30,423 GBP2025-03-31
21,295 GBP2024-03-31
Net Current Assets/Liabilities
-30,423 GBP2025-03-31
-21,295 GBP2024-03-31
Total Assets Less Current Liabilities
755,012 GBP2025-03-31
764,140 GBP2024-03-31
Net Assets/Liabilities
707,006 GBP2025-03-31
716,134 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
289,958 GBP2025-03-31
299,086 GBP2024-03-31
Equity
707,006 GBP2025-03-31
716,134 GBP2024-03-31
Investment Property - Fair Value Model
785,435 GBP2024-03-31
Amounts owed to group undertakings
Current
443 GBP2025-03-31
111 GBP2024-03-31
Other Taxation & Social Security Payable
Current
15,068 GBP2025-03-31
6,272 GBP2024-03-31
Other Creditors
Current
14,912 GBP2025-03-31
14,912 GBP2024-03-31

  • ST. ALBION LIMITED
    Info
    Registered number 03251757
    3 Bath Mews, Bath Parade, Cheltenham GL53 7HL
    PRIVATE LIMITED COMPANY incorporated on 1996-09-19 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    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.