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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
Active 3
  • 1
    Pearce, Heather Maureen Frances
    Born in August 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Mr Alistair Glyndwr Crook
    Born in January 1949
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Mr Jeremy Thomas Stone
    Born in October 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Stone, Laura
    Director born in June 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2023-12-12
    OF - Director → CIF 0
  • 2
    Stone, Jeremy Thomas
    Lawyer born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2019-10-01
    OF - Director → CIF 0
parent relation
Company in focus

ST AUBYNS PROPERTY LIMITED

Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Brief company account
Investment Property
375,000 GBP2024-12-31
271,255 GBP2023-12-31
Debtors
Current
4,591 GBP2024-12-31
1,100 GBP2023-12-31
Cash at bank and in hand
678,319 GBP2024-12-31
708,940 GBP2023-12-31
Net Assets/Liabilities
952,135 GBP2024-12-31
864,657 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
292,832 GBP2024-12-31
288,956 GBP2023-12-31
Equity
952,135 GBP2024-12-31
864,657 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Creditors
Current
27,758 GBP2024-12-31
29,648 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31

  • ST AUBYNS PROPERTY LIMITED
    Info
    Registered number 08734171
    icon of address15 Twelvewoods House Twelvewoods Business Park, Dobwalls, Liskeard PL14 6LN
    PRIVATE LIMITED COMPANY incorporated on 2013-10-16 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.