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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Ortuzar, Miren Maitane
    Company Director born in August 1939
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 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
    (before 1992-05-29) ~ 1996-11-22
    OF - Secretary → CIF 0
  • 2
    Butel, Paul Michel
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2020-12-30 ~ 2023-12-07
    OF - Director → CIF 0
  • 3
    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
  • 4
    Jones, William Patrick
    Solicitor born in May 1960
    Individual (6 offsprings)
    Officer
    2004-12-23 ~ 2020-12-16
    OF - Director → CIF 0
  • 5
    Rive, Naomi Julia
    Advocate born in December 1976
    Individual (22 offsprings)
    Officer
    2010-04-01 ~ 2014-03-21
    OF - Director → CIF 0
  • 6
    Gibbons, David Victor
    Individual (231 offsprings)
    Officer
    1996-11-22 ~ 2002-06-28
    OF - Secretary → 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
    Warwick, Gerald Stewart
    Accountant born in July 1958
    Individual (52 offsprings)
    Officer
    2023-12-07 ~ 2024-03-27
    OF - Director → CIF 0
  • 9
    Zimny, Lorna Margaret
    Born in March 1971
    Individual (39 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 10
    Ortuzar, Jon Koldobika
    Company Director born in January 1932
    Individual (2 offsprings)
    Officer
    (before 1992-05-29) ~ 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
  • 11
    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
  • 12
    Benest, Karen Jane
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2004-12-23 ~ 2020-12-18
    OF - Director → 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
    Bland, Nicholas John
    Born in September 1975
    Individual (120 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 15
    Ballands, Farah Ana
    Solicitor born in June 1968
    Individual (4 offsprings)
    Officer
    2004-12-23 ~ 2017-04-26
    OF - Director → CIF 0
  • 16
    Lang, Deborah Jane
    Lawyer born in December 1961
    Individual (2 offsprings)
    Officer
    2001-03-08 ~ 2002-10-07
    OF - Director → CIF 0
  • 17
    Ortuzar, Luz
    Economist born in January 1974
    Individual (2 offsprings)
    Officer
    2002-10-07 ~ 2004-10-18
    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
    Mcmullan, Amy Marie
    Born in September 1992
    Individual (12 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 20
    Ortuzar, Iban
    Financial Investment Advisor born in June 1970
    Individual (2 offsprings)
    Officer
    2002-10-07 ~ 2004-10-18
    OF - Director → CIF 0
  • 21
    Prosser, Richard John Stobart
    Accountant born in April 1960
    Individual (11 offsprings)
    Officer
    2004-12-23 ~ 2020-12-16
    OF - Director → CIF 0
  • 22
    Ortuzar, Ales
    Economist born in June 1976
    Individual (3 offsprings)
    Officer
    2002-10-07 ~ 2004-10-18
    OF - Director → CIF 0
    Ortuzar, Ales
    Individual (3 offsprings)
    Officer
    2005-09-23 ~ 2009-03-02
    OF - Secretary → 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 more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    OCORIAN (UK) LIMITED - now 05534412 07276984
    BEDELL TRUST UK LIMITED - 2016-11-15 05534412
    26, New Street, St Helier, Jersey
    Active Corporate (18 parents, 325 offsprings)
    Officer
    2020-12-30 ~ 2023-12-07
    OF - Director → CIF 0
    2002-06-28 ~ now
    OF - Secretary → CIF 0
  • 25
    26, New Street, St Helier, Jersey
    Corporate (38 offsprings)
    Officer
    2020-12-30 ~ 2023-12-07
    OF - Director → 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property
4,500,000 GBP2024-12-31
4,500,000 GBP2023-12-31
Fixed Assets
4,500,000 GBP2024-12-31
4,500,000 GBP2023-12-31
Debtors
Current
320,912 GBP2024-12-31
178,536 GBP2023-12-31
Cash at bank and in hand
23,569 GBP2024-12-31
56,926 GBP2023-12-31
Current Assets
344,481 GBP2024-12-31
235,462 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-924,870 GBP2023-12-31
Net Current Assets/Liabilities
-773,121 GBP2024-12-31
-689,408 GBP2023-12-31
Total Assets Less Current Liabilities
3,726,879 GBP2024-12-31
3,810,592 GBP2023-12-31
Net Assets/Liabilities
3,311,445 GBP2024-12-31
3,810,592 GBP2023-12-31
Equity
Called up share capital
3,000,560 GBP2024-12-31
3,000,560 GBP2023-12-31
Revaluation reserve
1,591,309 GBP2024-12-31
1,591,309 GBP2023-12-31
Retained earnings (accumulated losses)
-1,280,424 GBP2024-12-31
-781,277 GBP2023-12-31
Equity
3,311,445 GBP2024-12-31
3,810,592 GBP2023-12-31
Other Debtors
Current
320,912 GBP2024-12-31
178,536 GBP2023-12-31
Cash and Cash Equivalents
23,569 GBP2024-12-31
56,926 GBP2023-12-31
Amounts owed to group undertakings
Current
1,098,476 GBP2024-12-31
901,868 GBP2023-12-31
Corporation Tax Payable
Current
4,401 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
14,725 GBP2024-12-31
23,002 GBP2023-12-31
Creditors
Current
1,117,602 GBP2024-12-31
924,870 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-415,434 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
-415,434 GBP2024-12-31
  • 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 9 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 April 2026 and licensed under the Open Government Licence v3.0.