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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 1
  • Schroter, Heiko
    Born in January 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ now
    OF - Director → CIF 0
    Mr Heiko Schroter
    Born in January 1971
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Seafield, George
    Consultant born in July 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-30 ~ 2018-08-17
    OF - Director → CIF 0
  • 2
    Otto, Gert
    Consultant born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-14 ~ 2017-05-01
    OF - Director → CIF 0
    Mr. Gert Otto
    Born in July 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-14 ~ 2016-11-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Newton, Richard John
    Finance Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1997-07-01
    OF - Director → CIF 0
    Newton, Richard John
    Individual
    Officer
    icon of calendar ~ 1997-07-01
    OF - Secretary → CIF 0
  • 4
    Morris, Timothy James
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Schroter, Heiko
    Company Director born in January 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2007-12-14
    OF - Director → CIF 0
    Schroter, Heiko
    Director born in January 1971
    Individual (15 offsprings)
    icon of calendar 2008-08-11 ~ 2010-12-15
    OF - Director → CIF 0
    SchrÖter, Heiko
    Lawyer born in January 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2017-05-30
    OF - Director → CIF 0
    Mr Heiko Schroter
    Born in January 1971
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2018-08-17 ~ 2024-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Kettel, Christopher John
    Managing Director born in February 1941
    Individual
    Officer
    icon of calendar ~ 1997-07-01
    OF - Director → CIF 0
  • 7
    Hatcher, William Hugh
    Individual
    Officer
    icon of calendar 2005-01-26 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 8
    Morris, William Henry Clifford
    Company Director born in July 1938
    Individual (40 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2005-01-27
    OF - Director → CIF 0
    Morris, Robin Clifford
    Surveyor born in August 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 1998-09-08 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Goddard, David Wyatt
    Company Director born in March 1938
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2004-07-19
    OF - Director → CIF 0
  • 10
    Newton, Charles Roger
    Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1997-07-01
    OF - Director → CIF 0
  • 11
    Foston, Vernon Marchal
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 12
    Sanderson, Henry
    Director born in January 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2016-04-14
    OF - Director → CIF 0
  • 13
    Morris, Andrew William
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 2003-01-07
    OF - Director → CIF 0
  • 14
    icon of addressCorporation House, 46 Peel Street, Hull
    Corporate (23 offsprings)
    Officer
    2007-03-15 ~ 2008-08-11
    PE - Secretary → CIF 0
  • 15
    SW HOLDINGS EUROPE LP
    icon of address22/f 3 Lockhart Road, Hong Kong, Wanchai, Hong Kong
    Active Corporate
    Person with significant control
    2016-11-22 ~ 2017-05-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    icon of addressCorporation House, 46 Peel Street, Hull
    Corporate
    Officer
    2006-06-30 ~ 2007-03-15
    PE - Secretary → CIF 0
  • 17
    icon of address3, Lockhart Road, 22/f, Hong Kong, Wanchai, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2025-01-01 ~ 2025-01-01
    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
  • 18
    10532624 LTD - now
    888
    - 2023-11-08
    icon of address85, Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    2017-05-30 ~ 2018-08-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STRAITONS WHITELAW HOLDINGS LTD

Previous names
SCHROTER & CO. HOLDINGS (1925) LIMITED - 2008-12-05
MORRIS AND COMPANY (2011) LIMITED - 2006-08-08
LAW PARTNERS HOLDINGS (1925) LTD - 2015-03-24
SAMUEL SMITH (BIRMINGHAM) LIMITED - 2004-08-18
STRAITONS WHITELAW LTD - 2018-04-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • STRAITONS WHITELAW HOLDINGS LTD
    Info
    SCHROTER & CO. HOLDINGS (1925) LIMITED - 2008-12-05
    MORRIS AND COMPANY (2011) LIMITED - 2008-12-05
    LAW PARTNERS HOLDINGS (1925) LTD - 2008-12-05
    SAMUEL SMITH (BIRMINGHAM) LIMITED - 2008-12-05
    STRAITONS WHITELAW LTD - 2008-12-05
    Registered number 00210635
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 1925-12-24 (100 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • STRAITONS WHITELAW HOLDINGS LTD
    S
    Registered number 00210635
    icon of address167-169, Great Portland St, 5th Floor, London, England, W1W 5PF
    CIF 1
  • STRAITONS WHITELAW HOLDINGS LTD
    S
    Registered number 210635
    icon of address71-75, Shelton Street, Covent Garden, London, Greater London, England, WC2H 9JQ
    CIF 2
  • STRAITONS WHITELAW HOLDINGS LTD
    S
    Registered number 210635
    icon of addressUnity House, Suite 888, Westwood Park, Wigan, England, WN3 4HE
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-08 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 2
    icon of address4385, 07991156: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    icon of addressUnity House, Suite 888 Westwood Park, Wigan, Greater Manchester, England
    Active Corporate (2 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-01 ~ 2019-04-24
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    STRAITONS WHITELAW LLP - 2019-02-20
    icon of addressUnity House, Suite 888 Westwood Park, Wigan, England
    Dissolved Corporate
    Person with significant control
    icon of calendar 2019-04-10 ~ 2019-11-29
    CIF 5 - Has significant influence or control OE
    Officer
    icon of calendar 2018-04-12 ~ 2019-04-10
    CIF 4 - LLP Designated Member → ME
    Officer
    icon of calendar 2019-04-10 ~ 2019-11-29
    CIF 3 - LLP Member → ME
  • 3
    icon of address167-169 Great Portland St, Level 5, London, Greater London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-01 ~ 2024-12-31
    CIF 6 - Has significant influence or control OE
    Officer
    icon of calendar 2024-03-01 ~ 2024-12-31
    CIF 1 - LLP Designated Member → ME
    icon of calendar 2025-01-17 ~ 2025-01-17
    CIF 2 - LLP Designated Member → ME

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