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
    Thomas, Marc Jason, Dr
    Engineer born in January 1967
    Individual (35 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Wang, Zhenni, Dr
    Engineer born in December 1953
    Individual (22 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Fourth Floor, The Quadrangle, Imperial Square, Cheltenham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Fourth Floor, The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (5 parents, 18 offsprings)
    Net Assets/Liabilities (Company account)
    7,738,733 GBP2023-07-31
    Person with significant control
    2021-05-10 ~ 2025-04-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHIRES STABILITY LTD

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Debtors
Current
1,853 GBP2023-07-31
1 GBP2022-07-31
Cash at bank and in hand
9,898 GBP2023-07-31
10,000 GBP2022-07-31
Current Assets
11,751 GBP2023-07-31
10,001 GBP2022-07-31
Net Assets/Liabilities
-15,132 GBP2023-07-31
-3,681 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-05-10 ~ 2022-07-31
Other Debtors
1,853 GBP2023-07-31
1 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
1,853 GBP2023-07-31
1 GBP2022-07-31
Par Value of Share
Class 1 ordinary share
0.00012022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-07-31
10,000 shares2022-07-31

Related profiles found in government register
  • SHIRES STABILITY LTD
    Info
    Registered number 13386075
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham GL50 1PZ
    Private Limited Company incorporated on 2021-05-10 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • SHIRES STABILITY LTD
    S
    Registered number 13386075
    Fourth Floor, The Quadrangle, Imperial Square, Cheltenham, England, GL50 1PZ
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in England, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2024-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    272 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -6,574 GBP2023-07-31
    Person with significant control
    2024-07-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Has significant influence or control as a member of a firmOE
Ceased 1
  • Equinor House Prime Four Crescent, Kingswells, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2024-07-22 ~ 2025-04-09
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.