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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 25
  • 1
    Zimny, Lorna Margaret
    Born in March 1971
    Individual (39 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Warwick, Gerald Stewart
    Accountant born in July 1958
    Individual (46 offsprings)
    Officer
    2023-12-07 ~ 2024-03-27
    OF - Director → CIF 0
  • 3
    Bland, Nicholas John
    Born in September 1975
    Individual (120 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Jones, William Patrick
    Solicitor born in May 1960
    Individual (6 offsprings)
    Officer
    2004-12-23 ~ 2020-12-16
    OF - Director → CIF 0
  • 5
    Ortuzar, Gaizka Andere
    Company Director born in March 1936
    Individual (2 offsprings)
    Officer
    2000-01-24 ~ 2001-11-06
    OF - Director → CIF 0
    Ortuzar, Gaizka Andere
    Retired born in March 1936
    Individual (2 offsprings)
    2002-10-07 ~ 2004-10-18
    OF - Director → CIF 0
  • 6
    Ortuzar, Iban
    Financial Investment Advisor born in June 1970
    Individual (2 offsprings)
    Officer
    2002-10-07 ~ 2004-10-18
    OF - Director → CIF 0
  • 7
    Mcenery, Melanie Belle
    Company Director born in November 1971
    Individual (5 offsprings)
    Officer
    2017-04-26 ~ 2020-12-16
    OF - Director → CIF 0
  • 8
    Boxall, Graham Radford
    Lawyer born in January 1945
    Individual (2 offsprings)
    Officer
    2001-03-08 ~ 2002-07-25
    OF - Director → CIF 0
    Boxall, Graham Radford
    Advocate born in January 1945
    Individual (2 offsprings)
    2004-10-27 ~ 2004-12-23
    OF - Director → CIF 0
    2004-12-23 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Ortuzar, Jon Koldobika
    Company Director born in January 1932
    Individual (2 offsprings)
    Officer
    ~ 1996-11-19
    OF - Director → CIF 0
    2000-01-24 ~ 2001-11-06
    OF - Director → CIF 0
    Ortuzar, Jon Koldobika
    Retired born in January 1932
    Individual (2 offsprings)
    2002-10-07 ~ 2004-10-18
    OF - Director → CIF 0
  • 10
    Butel, Paul Michel
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2020-12-30 ~ 2023-12-07
    OF - Director → CIF 0
  • 11
    Mcmullan, Amy Marie
    Born in September 1992
    Individual (12 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 12
    Ortuzar, Miren Maitane
    Company Director born in August 1939
    Individual (1 offspring)
    Officer
    ~ 2000-01-24
    OF - Director → CIF 0
    Ortuzar, Miren Maitane
    Retired born in August 1939
    Individual (1 offspring)
    2002-10-07 ~ 2004-10-18
    OF - Director → CIF 0
    Ortuzar, Miren Maitane
    Individual (1 offspring)
    Officer
    ~ 1996-11-22
    OF - Secretary → CIF 0
  • 13
    Harris, Paul
    Operations Director born in December 1964
    Individual (6 offsprings)
    Officer
    2002-08-01 ~ 2002-10-07
    OF - Director → CIF 0
  • 14
    Benest, Karen Jane
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2004-12-23 ~ 2020-12-18
    OF - Director → CIF 0
  • 15
    Ortuzar, Luz
    Economist born in January 1974
    Individual (2 offsprings)
    Officer
    2002-10-07 ~ 2004-10-18
    OF - Director → CIF 0
  • 16
    Ortuzar, Ales
    Economist born in June 1976
    Individual (2 offsprings)
    Officer
    2002-10-07 ~ 2004-10-18
    OF - Director → CIF 0
    Ortuzar, Ales
    Individual (2 offsprings)
    Officer
    2005-09-23 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 17
    Ballands, Farah Ana
    Solicitor born in June 1968
    Individual (4 offsprings)
    Officer
    2004-12-23 ~ 2017-04-26
    OF - Director → CIF 0
  • 18
    Dowling, Brendan Joseph
    Company Director born in April 1971
    Individual (10 offsprings)
    Officer
    2017-04-26 ~ 2020-12-16
    OF - Director → CIF 0
  • 19
    Gibbons, David Victor
    Individual (200 offsprings)
    Officer
    1996-11-22 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 20
    Lang, Deborah Jane
    Lawyer born in December 1961
    Individual (2 offsprings)
    Officer
    2001-03-08 ~ 2002-10-07
    OF - Director → CIF 0
  • 21
    Rive, Naomi Julia
    Advocate born in December 1976
    Individual (22 offsprings)
    Officer
    2010-04-01 ~ 2014-03-21
    OF - Director → CIF 0
  • 22
    Prosser, Richard John Stobart
    Accountant born in April 1960
    Individual (11 offsprings)
    Officer
    2004-12-23 ~ 2020-12-16
    OF - Director → CIF 0
  • 23
    PARKSIDE CAPITAL LIMITED
    - now 03869442
    STRATTON CAPITAL HOLDINGS LIMITED - 2012-08-29
    NEVRUS (817) LIMITED - 1999-12-17
    2, Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    26, New Street, St Helier, Jersey
    Corporate (37 offsprings)
    Officer
    2020-12-30 ~ 2023-12-07
    OF - Director → CIF 0
  • 25
    BEDELL TRUST UK LIMITED - 2016-11-15 05534412
    26, New Street, St Helier, Jersey
    Active Corporate (18 parents, 318 offsprings)
    Officer
    2020-12-30 ~ 2023-12-07
    OF - Director → CIF 0
    2002-06-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

STRATTON PROPERTIES LIMITED

Period: 1996-06-17 ~ now
Company number: 00471225
Registered names
STRATTON PROPERTIES LIMITED - now
IBERTANICA LIMITED - 1996-06-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Investment Property
4,500,000 GBP2021-12-31
4,500,000 GBP2020-12-31
Fixed Assets
4,500,000 GBP2021-12-31
4,500,000 GBP2020-12-31
Cash at bank and in hand
48,595 GBP2021-12-31
2,600 GBP2020-12-31
Current Assets
48,595 GBP2021-12-31
2,600 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-633,597 GBP2021-12-31
-547,312 GBP2020-12-31
Net Current Assets/Liabilities
-585,002 GBP2021-12-31
-544,712 GBP2020-12-31
Total Assets Less Current Liabilities
3,914,998 GBP2021-12-31
3,955,288 GBP2020-12-31
Net Assets/Liabilities
3,914,998 GBP2021-12-31
3,955,288 GBP2020-12-31
Equity
Called up share capital
3,000,560 GBP2021-12-31
3,000,560 GBP2020-12-31
Revaluation reserve
1,591,309 GBP2021-12-31
1,591,309 GBP2020-12-31
Retained earnings (accumulated losses)
-676,871 GBP2021-12-31
-636,581 GBP2020-12-31
Equity
3,914,998 GBP2021-12-31
3,955,288 GBP2020-12-31
Cash and Cash Equivalents
48,595 GBP2021-12-31
2,600 GBP2020-12-31
Trade Creditors/Trade Payables
Current
7,160 GBP2021-12-31
875 GBP2020-12-31
Amounts owed to group undertakings
Current
595,873 GBP2021-12-31
515,873 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
30,564 GBP2021-12-31
30,564 GBP2020-12-31
Creditors
Current
633,597 GBP2021-12-31
547,312 GBP2020-12-31

  • STRATTON PROPERTIES LIMITED
    Info
    IBERTANICA LIMITED - 1996-06-17
    Registered number 00471225
    2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB
    PRIVATE LIMITED COMPANY incorporated on 1949-07-26 (76 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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