logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Seafield, George
    Consultant born in July 1951
    Individual (24 offsprings)
    Officer
    2017-05-30 ~ 2018-08-17
    OF - Director → CIF 0
  • 2
    Foston, Vernon Marchal
    Individual (26 offsprings)
    Officer
    1997-07-01 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 3
    Newton, Richard John
    Finance Director born in July 1944
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-07-01
    OF - Director → CIF 0
    Newton, Richard John
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-07-01
    OF - Secretary → CIF 0
  • 4
    Morris, William Henry Clifford
    Company Director born in July 1938
    Individual (55 offsprings)
    Officer
    1997-07-01 ~ 2005-01-27
    OF - Director → CIF 0
    Morris, Robin Clifford
    Surveyor born in August 1967
    Individual (55 offsprings)
    Officer
    1998-09-08 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Morris, Timothy James
    Company Director born in October 1959
    Individual (37 offsprings)
    Officer
    1997-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Kettel, Christopher John
    Managing Director born in February 1941
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-07-01
    OF - Director → CIF 0
  • 7
    Goddard, David Wyatt
    Company Director born in March 1938
    Individual (32 offsprings)
    Officer
    1997-07-01 ~ 2004-07-19
    OF - Director → CIF 0
  • 8
    Newton, Charles Roger
    Director born in June 1947
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-07-01
    OF - Director → CIF 0
  • 9
    Sanderson, Henry
    Director born in January 1971
    Individual (94 offsprings)
    Officer
    2010-12-15 ~ 2016-04-14
    OF - Director → CIF 0
  • 10
    Schroter, Heiko
    Born in January 1971
    Individual (127 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
    Schroter, Heiko
    Company Director born in January 1971
    Individual (127 offsprings)
    2006-06-30 ~ 2007-12-14
    OF - Director → CIF 0
    Schroter, Heiko
    Director born in January 1971
    Individual (127 offsprings)
    2008-08-11 ~ 2010-12-15
    OF - Director → CIF 0
    SchrÖter, Heiko
    Lawyer born in January 1971
    Individual (127 offsprings)
    Officer
    2017-05-01 ~ 2017-05-30
    OF - Director → CIF 0
    Mr Heiko Schroter
    Born in January 1971
    Individual (127 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    2018-08-17 ~ 2024-12-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Hatcher, William Hugh
    Individual (34 offsprings)
    Officer
    2005-01-26 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 12
    Morris, Andrew William
    Company Director born in October 1959
    Individual (18 offsprings)
    Officer
    1997-07-01 ~ 2003-01-07
    OF - Director → CIF 0
  • 13
    Otto, Gert
    Consultant born in July 1951
    Individual (26 offsprings)
    Officer
    2016-04-14 ~ 2017-05-01
    OF - Director → CIF 0
    Mr. Gert Otto
    Born in July 1951
    Individual (26 offsprings)
    Person with significant control
    2016-04-14 ~ 2016-11-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 14
    COMPANY ADMINISTRATION LIMITED
    - now
    LAURELEAF PROPERTIES LIMITED - 2024-08-13 NI065327
    Corporation House, 46 Peel Street, Hull
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2007-03-15 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 15
    3, Lockhart Road, 22/f, Hong Kong, Wanchai, Hong Kong
    Corporate (16 offsprings)
    Person with significant control
    2025-01-01 ~ 2025-01-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    Corporation House, 46 Peel Street, Hull
    Corporate (14 offsprings)
    Officer
    2006-06-30 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 17
    10532624 LTD - now
    888
    - 2023-11-08 10532624
    85, Great Portland Street, First Floor, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-05-30 ~ 2018-08-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    SW HOLDINGS EUROPE LP SL029301
    22/f 3 Lockhart Road, Hong Kong, Wanchai, Hong Kong
    Active Corporate (5 offsprings)
    Person with significant control
    2016-11-22 ~ 2017-05-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

STRAITONS WHITELAW HOLDINGS LTD

Period: 2018-04-11 ~ now
Company number: 00210635
Registered names
STRAITONS WHITELAW HOLDINGS LTD - now
STRAITONS WHITELAW LTD - 2018-04-11 OC421961... (more)
MORRIS AND COMPANY (2011) LIMITED - 2006-08-08 02070613... (more)
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
    STRAITONS WHITELAW LTD - 2018-04-11
    LAW PARTNERS HOLDINGS (1925) LTD - 2018-04-11
    SCHROTER & CO. HOLDINGS (1925) LIMITED - 2018-04-11
    MORRIS AND COMPANY (2011) LIMITED - 2018-04-11
    SAMUEL SMITH (BIRMINGHAM) LIMITED - 2018-04-11
    Registered number 00210635
    Unity House, Suite 888 Westwood Park, Wigan WN3 4HE
    PRIVATE LIMITED COMPANY incorporated on 1925-12-24 (100 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • STRAITONS WHITELAW HOLDINGS LTD
    S
    Registered number 00210635
    167-169, Great Portland St, 5th Floor, London, England, W1W 5PF
    CIF 1
  • STRAITONS WHITELAW HOLDINGS LTD
    S
    Registered number 210635
    71-75, Shelton Street, Covent Garden, London, Greater London, England, WC2H 9JQ
    CIF 2
  • STRAITONS WHITELAW HOLDINGS LTD
    S
    Registered number 210635
    Unity House, Suite 888, Westwood Park, Wigan, England, WN3 4HE
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    06707595 LTD - now
    STRAITONS WHITELAW INTERNATIONAL LTD
    - 2020-10-02 06707595
    BMF NETWORK LTD - 2017-01-31
    STRAITONS WHITELAW INTERNATIONAL LTD - 2015-11-18
    BEVERLEY MEDIA LTD - 2015-07-17
    ALL 4 VIP LTD - 2014-10-07
    Newcombe House, 45 Notting Hill Gate, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-05-01 ~ 2017-06-30
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    BEAUTY VISION & MORE LTD.
    06670504
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-08 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    EAGLE MACHINES LIMITED
    07991156
    4385, 07991156: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    FINANCIAL SERVICES GROUP LTD
    09888860
    Newcombe House, Cowork 888 43-45 Notting Hill Gate, London, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-01
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    LEGAL SECRETARIES LTD
    10751310
    Unity House, Suite 888 Westwood Park, Wigan, Greater Manchester, England
    Active Corporate (6 parents, 452 offsprings)
    Person with significant control
    2017-05-03 ~ 2018-05-02
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    2018-05-01 ~ 2019-04-24
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    STRAITONS LLP
    SO305679
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-11-22 ~ 2017-07-29
    CIF 11 - Right to surplus assets - 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-11-22 ~ 2017-07-29
    CIF 5 - LLP Designated Member → ME
  • 7
    STRAITONS WHITELAW EUROPE LLP
    - now OC421961
    STRAITONS WHITELAW LLP
    - 2019-02-20 OC421961 OC387673... (more)
    Unity House, Suite 888 Westwood Park, Wigan, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-04-10 ~ 2019-11-29
    CIF 6 - Has significant influence or control → OE
    Officer
    2018-04-12 ~ 2019-04-10
    CIF 4 - LLP Designated Member → ME
    Officer
    2019-04-10 ~ 2019-11-29
    CIF 3 - LLP Member → ME
  • 8
    STRAITONS WHITELAW LLP
    OC450459 OC421961... (more)
    167-169 Great Portland St, Level 5, London, Greater London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-03-01 ~ 2024-12-31
    CIF 7 - Has significant influence or control → OE
    Officer
    2025-01-17 ~ 2025-01-17
    CIF 2 - LLP Designated Member → ME
    2024-03-01 ~ 2024-12-31
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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