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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 4
  • 1
    Cusins, John Robert
    Born in January 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Woodhouse, John Christian Sterry
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ now
    OF - Secretary → CIF 0
  • 3
    STRATHDON MANAGEMENT LIMITED - now
    PIPEBLADE LIMITED - 1999-05-11
    icon of addressJohn Woodhouse, 27, Mortimer Street, Wallace Llp, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    318,824 GBP2024-03-31
    Officer
    icon of calendar 2018-03-31 ~ now
    OF - Director → CIF 0
  • 4
    BEGINRICH LIMITED - 1997-05-09
    STRATHDON INVESTMENTS LIMITED - 2004-06-28
    icon of address5, Porters Wood, St. Albans, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,894,474 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 24
  • 1
    Howarth, David Michael
    Director born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-01-08
    OF - Director → CIF 0
  • 2
    Gamble, David John
    Company Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2011-01-20
    OF - Director → CIF 0
  • 3
    Batterham, Christopher Michael
    Chartered Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2004-06-28
    OF - Director → CIF 0
  • 4
    Roller, Michael Roy David
    Accountant born in June 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2007-08-20
    OF - Director → CIF 0
    Roller, Michael Roy David
    Accountant
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 5
    Griffiths, Peter Davidson
    Retired born in September 1933
    Individual
    Officer
    icon of calendar 1997-08-14 ~ 2002-11-05
    OF - Director → CIF 0
  • 6
    Hunt, Simon Dennis
    Investment Banker born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Holford, John Brian
    Company Director born in July 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-23 ~ 1997-04-22
    OF - Director → CIF 0
  • 8
    Cusins, John Robert
    Director born in January 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2010-07-21 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Smith, Robert Douglas
    Banker born in July 1947
    Individual
    Officer
    icon of calendar ~ 1994-08-23
    OF - Director → CIF 0
  • 10
    Williams, John Kenrick
    Accountant born in November 1946
    Individual
    Officer
    icon of calendar ~ 1994-08-23
    OF - Director → CIF 0
  • 11
    Ashfield, Gerald William
    Company Director born in December 1910
    Individual
    Officer
    icon of calendar ~ 2001-04-24
    OF - Director → CIF 0
  • 12
    Cockburn, Stephen John
    Investment Trust Director born in January 1940
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Feerick, Valentine
    Management Consultant born in October 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-08-08 ~ 2004-06-28
    OF - Director → CIF 0
  • 14
    Williams, Malcolm Francis
    Consultant born in September 1947
    Individual
    Officer
    icon of calendar 2004-06-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 15
    Firth, Andrew Charles
    Marketing Director born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2008-07-02
    OF - Director → CIF 0
  • 16
    Gervasio, James Ernest Peter
    Individual
    Officer
    icon of calendar 2007-09-07 ~ 2010-12-08
    OF - Secretary → CIF 0
  • 17
    Smith, John Simon Bertie
    Finance Director born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2021-01-02
    OF - Director → CIF 0
  • 18
    Irwin, Basil William Seymour
    Company Director born in May 1919
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 19
    Turner, Edward Neil, The Hon
    Company Director born in January 1941
    Individual
    Officer
    icon of calendar 1993-12-14 ~ 2002-11-05
    OF - Director → CIF 0
  • 20
    Friend, Bernard Ernest
    Company Director born in May 1924
    Individual
    Officer
    icon of calendar ~ 1993-12-23
    OF - Director → CIF 0
  • 21
    Stewart, Hugh John Patrick
    Investment born in June 1953
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2006-11-24
    OF - Director → CIF 0
  • 22
    Loizou, Panos Andreas
    Private Equity Executive born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-12 ~ 2018-03-31
    OF - Director → CIF 0
  • 23
    icon of address73/75, Mortimer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-08 ~ 2012-03-30
    PE - Secretary → CIF 0
  • 24
    WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED - now
    SINCLAIR HENDERSON LIMITED - 2006-08-04
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    icon of address23 Cathedral Yard, Exeter, Devon
    Active Corporate (5 parents, 20 offsprings)
    Officer
    ~ 2005-05-26
    PE - Secretary → CIF 0
parent relation
Company in focus

STRATHDON INVESTMENTS LIMITED

Previous names
STRATHDON INVESTMENTS PLC - 2012-01-27
INVESCO TECHMARK ENTERPRISE TRUST PLC - 2004-06-28
LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC - 1996-11-14
LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1987-07-03
INVESCO ENTERPRISE TRUST PLC - 2000-05-03
GRAHAMS RINTOUL INVESTMENT TRUST PLC - 1994-03-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
5,175,509 GBP2024-03-31
3,930,621 GBP2023-03-31
Debtors
0 GBP2024-03-31
600,000 GBP2023-03-31
Cash at bank and in hand
189,576 GBP2024-03-31
510,299 GBP2023-03-31
Current Assets
189,576 GBP2024-03-31
1,110,299 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,593,892 GBP2024-03-31
-1,750,528 GBP2023-03-31
Net Current Assets/Liabilities
-1,404,316 GBP2024-03-31
-640,229 GBP2023-03-31
Total Assets Less Current Liabilities
3,771,193 GBP2024-03-31
3,290,392 GBP2023-03-31
Equity
Called up share capital
608 GBP2024-03-31
608 GBP2023-03-31
Share premium
847,582 GBP2024-03-31
847,582 GBP2023-03-31
Other miscellaneous reserve
467,333 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
2,455,670 GBP2024-03-31
2,442,202 GBP2023-03-31
Equity
3,771,193 GBP2024-03-31
3,290,392 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
5,175,509 GBP2024-03-31
3,930,621 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
600,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
10,513 GBP2024-03-31
11,282 GBP2023-03-31
Other Creditors
Current
1,579,779 GBP2024-03-31
1,736,446 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,600 GBP2024-03-31
2,800 GBP2023-03-31
Creditors
Current
1,593,892 GBP2024-03-31
1,750,528 GBP2023-03-31
Related profiles found in government register
  • STRATHDON INVESTMENTS LIMITED
    Info
    STRATHDON INVESTMENTS PLC - 2012-01-27
    INVESCO TECHMARK ENTERPRISE TRUST PLC - 2012-01-27
    LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC - 2012-01-27
    LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY - 2012-01-27
    INVESCO ENTERPRISE TRUST PLC - 2012-01-27
    GRAHAMS RINTOUL INVESTMENT TRUST PLC - 2012-01-27
    Registered number 00726423
    icon of address5 Sandridge Park, Porters Wood, St Albans, Hertfordshire AL3 6PH
    PRIVATE LIMITED COMPANY incorporated on 1962-06-06 (63 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • STRATHDON INVESTMENTS LIMITED
    S
    Registered number 00726423
    icon of address4th Floor, One, Portland Place, London, United Kingdom, W1B 1PN
    CIF 1
    UNITED KINGDOM
    CIF 2
  • STRATHDON INVESTMENTS LIMITED
    S
    Registered number 00726423
    icon of address10-14 Accommodation Road, London, England, NW11 8ED
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • PI4 PROJECTS LIMITED - 2002-05-16
    icon of address35 Station Approach, West Byfleet, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,394 GBP2017-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    BEGINRICH LIMITED - 1997-05-09
    STRATHDON INVESTMENTS LIMITED - 2004-06-28
    icon of address5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,894,474 GBP2024-03-31
    Officer
    icon of calendar 2007-07-27 ~ 2016-09-30
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-30
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    PIPEBLADE LIMITED - 1999-05-11
    icon of address5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    318,824 GBP2024-03-31
    Officer
    icon of calendar 2007-07-27 ~ 2023-03-31
    CIF 1 - Director → ME

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