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 1971Individual (15 offsprings)Officer2018-08-17 ~ nowOF - Director → CIF 0Mr Heiko Schroter
Born in January 1971Individual (15 offsprings)Person with significant control2025-01-01 ~ nowPE - Right to appoint or remove directors → CIF 0
Ceased
18
- 1
Otto, Gert
Consultant born in July 1951Individual (1 offspring)Officer2016-04-14 ~ 2017-05-01OF - Director → CIF 0Mr. Gert Otto
Born in July 1951Individual (1 offspring)Person with significant control2016-04-14 ~ 2016-11-22PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 2
Schroter, Heiko
Company Director born in January 1971Individual (15 offsprings)Officer2006-06-30 ~ 2007-12-14OF - Director → CIF 0Schroter, Heiko
Director born in January 1971Individual (15 offsprings)2008-08-11 ~ 2010-12-15OF - Director → CIF 0SchrÖter, Heiko
Lawyer born in January 1971Individual (15 offsprings)Officer2017-05-01 ~ 2017-05-30OF - Director → CIF 0Mr Heiko Schroter
Born in January 1971Individual (15 offsprings)Person with significant control2018-08-17 ~ 2024-12-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Foston, Vernon Marchal
IndividualOfficer1997-07-01 ~ 2005-01-26OF - Secretary → CIF 0 - 4
Morris, Andrew William
Company Director born in October 1959Individual (1 offspring)Officer1997-07-01 ~ 2003-01-07OF - Director → CIF 0 - 5
Hatcher, William Hugh
IndividualOfficer2005-01-26 ~ 2006-06-30OF - Secretary → CIF 0 - 6
Morris, William Henry Clifford
Company Director born in July 1938Individual (40 offsprings)Officer1997-07-01 ~ 2005-01-27OF - Director → CIF 0Morris, Robin Clifford
Surveyor born in August 1967Individual (40 offsprings)Officer1998-09-08 ~ 2006-06-30OF - Director → CIF 0 - 7
Seafield, George
Consultant born in July 1951Individual (6 offsprings)Officer2017-05-30 ~ 2018-08-17OF - Director → CIF 0 - 8
Sanderson, Henry
Director born in January 1971Individual (17 offsprings)Officer2010-12-15 ~ 2016-04-14OF - Director → CIF 0 - 9
Newton, Charles Roger
Director born in June 1947IndividualOfficer~ 1997-07-01OF - Director → CIF 0 - 10
Newton, Richard John
Finance Director born in July 1944IndividualOfficer~ 1997-07-01OF - Director → CIF 0Newton, Richard John
IndividualOfficer~ 1997-07-01OF - Secretary → CIF 0 - 11
Kettel, Christopher John
Managing Director born in February 1941IndividualOfficer~ 1997-07-01OF - Director → CIF 0 - 12
Morris, Timothy James
Company Director born in October 1959Individual (2 offsprings)Officer1997-07-01 ~ 2006-06-30OF - Director → CIF 0 - 13
Goddard, David Wyatt
Company Director born in March 1938Individual (2 offsprings)Officer1997-07-01 ~ 2004-07-19OF - Director → CIF 0 - 1410532624 LTD - now
888
- 2023-11-0885, Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)0 GBP2022-12-31Person with significant control2017-05-30 ~ 2018-08-17PE - Ownership of shares – 75% or more → CIF 0 - 15LAURELEAF PROPERTIES LIMITED - 2024-08-13Corporation House, 46 Peel Street, HullActive Corporate (1 parent)Equity (Company account)-151 GBP2024-12-31Officer2007-03-15 ~ 2008-08-11PE - Secretary → CIF 0
- 16SW HOLDINGS EUROPE LP22/f 3 Lockhart Road, Hong Kong, Wanchai, Hong KongActive CorporatePerson with significant control2016-11-22 ~ 2017-05-30PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 17Corporation House, 46 Peel Street, HullCorporateOfficer2006-06-30 ~ 2007-03-15PE - Secretary → CIF 0
- 183, Lockhart Road, 22/f, Hong Kong, Wanchai, Hong KongCorporate (2 offsprings)Person with significant control2025-01-01 ~ 2025-01-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
STRAITONS WHITELAW HOLDINGS LTD
Previous names
STRAITONS WHITELAW LTD - 2018-04-11
LAW PARTNERS HOLDINGS (1925) LTD - 2015-03-24
SCHROTER & CO. HOLDINGS (1925) LIMITED - 2008-12-05
MORRIS AND COMPANY (2011) LIMITED - 2006-08-08
SAMUEL SMITH (BIRMINGHAM) LIMITED - 2004-08-18
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
InfoSTRAITONS WHITELAW LTD - 2018-04-11LAW PARTNERS HOLDINGS (1925) LTD - 2018-04-11SCHROTER & CO. HOLDINGS (1925) LIMITED - 2018-04-11MORRIS AND COMPANY (2011) LIMITED - 2018-04-11SAMUEL SMITH (BIRMINGHAM) LIMITED - 2018-04-11Registered number 0021063571-75 Shelton Street, Covent Garden, London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 1925-12-24 (100 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-08-31CIF 0STRAITONS WHITELAW HOLDINGS LTD
SRegistered number 00210635167-169, Great Portland St, 5th Floor, London, England, W1W 5PFCIF 1STRAITONS WHITELAW HOLDINGS LTD
SRegistered number 21063571-75, Shelton Street, Covent Garden, London, Greater London, England, WC2H 9JQCIF 2STRAITONS WHITELAW HOLDINGS LTD
SRegistered number 210635Unity House, Suite 888, Westwood Park, Wigan, England, WN3 4HEUNITED KINGDOMCIF 3
Offspring entities and appointments
Active
2
- 169 Great Hampton Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Person with significant control2016-07-08 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 24385, 07991156: Companies House Default Address, CardiffDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-03-31Person with significant control2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OE
Ceased
5
- 1
06707595 LTD
- nowSTRAITONS WHITELAW INTERNATIONAL LTD - 2020-10-02BMF NETWORK LTD - 2017-01-31STRAITONS WHITELAW INTERNATIONAL LTD - 2015-11-18BEVERLEY MEDIA LTD - 2015-07-17ALL 4 VIP LTD - 2014-10-07Newcombe House, 45 Notting Hill Gate, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,658 GBP2019-09-30Person with significant control2017-05-01 ~ 2017-06-30CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 2Unity House, Suite 888 Westwood Park, Wigan, Greater Manchester, EnglandActive Corporate (2 parents, 393 offsprings)Equity (Company account)1 GBP2024-05-31Person with significant control2017-05-03 ~ 2018-05-02CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE2018-05-01 ~ 2019-04-24CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 3101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (2 parents)Person with significant control2016-11-22 ~ 2017-07-29CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to surplus assets - 75% or more → OE
- 4STRAITONS WHITELAW LLP - 2019-02-20Unity House, Suite 888 Westwood Park, Wigan, EnglandDissolved Corporate (1 offspring)Person with significant control2019-04-10 ~ 2019-11-29CIF 5 - Has significant influence or control → OEOfficer2018-04-12 ~ 2019-04-10CIF 4 - LLP Designated Member → MEOfficer2019-04-10 ~ 2019-11-29CIF 3 - LLP Member → ME
- 5167-169 Great Portland St, Level 5, London, Greater London, EnglandActive Corporate (2 parents)Person with significant control2024-03-01 ~ 2024-12-31CIF 6 - Has significant influence or control → OEOfficer2024-03-01 ~ 2024-12-31CIF 1 - LLP Designated Member → ME2025-01-17 ~ 2025-01-17CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.