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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 27
  • 1
    Williams, Malcolm Francis
    Consultant born in September 1947
    Individual (12 offsprings)
    Officer
    2004-06-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Holford, John Brian
    Company Director born in July 1941
    Individual (7 offsprings)
    Officer
    1994-08-23 ~ 1997-04-22
    OF - Director → CIF 0
  • 3
    Cusins, John Robert
    Born in January 1972
    Individual (54 offsprings)
    Officer
    2021-01-02 ~ now
    OF - Director → CIF 0
    Cusins, John Robert
    Director born in January 1972
    Individual (54 offsprings)
    2010-07-21 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Woodhouse, John Christian Sterry
    Individual (18 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Friend, Bernard Ernest
    Company Director born in May 1924
    Individual (5 offsprings)
    Officer
    (before 1992-04-17) ~ 1993-12-23
    OF - Director → CIF 0
  • 6
    Howarth, David Michael
    Director born in May 1937
    Individual (8 offsprings)
    Officer
    (before 1992-04-17) ~ 2002-01-08
    OF - Director → CIF 0
  • 7
    Roller, Michael Roy David
    Accountant born in June 1965
    Individual (78 offsprings)
    Officer
    2005-05-26 ~ 2007-08-20
    OF - Director → CIF 0
    Roller, Michael Roy David
    Accountant
    Individual (78 offsprings)
    Officer
    2005-05-26 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 8
    Cockburn, Stephen John
    Investment Trust Director born in January 1940
    Individual (37 offsprings)
    Officer
    (before 1995-04-17) ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Stewart, Hugh John Patrick
    Investment born in June 1953
    Individual (51 offsprings)
    Officer
    2004-06-28 ~ 2006-11-24
    OF - Director → CIF 0
  • 10
    Gervasio, James Ernest Peter
    Individual (143 offsprings)
    Officer
    2007-09-07 ~ 2010-12-08
    OF - Secretary → CIF 0
  • 11
    Gamble, David John
    Company Director born in February 1944
    Individual (27 offsprings)
    Officer
    2005-12-01 ~ 2011-01-20
    OF - Director → CIF 0
  • 12
    Griffiths, Peter Davidson
    Retired born in September 1933
    Individual (4 offsprings)
    Officer
    1997-08-14 ~ 2002-11-05
    OF - Director → CIF 0
  • 13
    Williams, John Kenrick
    Accountant born in November 1946
    Individual (7 offsprings)
    Officer
    (before 1992-04-17) ~ 1994-08-23
    OF - Director → CIF 0
  • 14
    Loizou, Panos Andreas
    Private Equity Executive born in March 1964
    Individual (22 offsprings)
    Officer
    2011-01-12 ~ 2018-03-31
    OF - Director → CIF 0
  • 15
    Smith, John Simon Bertie
    Finance Director born in August 1964
    Individual (79 offsprings)
    Officer
    2011-02-01 ~ 2021-01-02
    OF - Director → CIF 0
  • 16
    Turner, Edward Neil, The Hon
    Company Director born in January 1941
    Individual (10 offsprings)
    Officer
    1993-12-14 ~ 2002-11-05
    OF - Director → CIF 0
  • 17
    Batterham, Christopher Michael
    Chartered Accountant born in March 1955
    Individual (25 offsprings)
    Officer
    2001-04-24 ~ 2004-06-28
    OF - Director → CIF 0
  • 18
    Smith, Robert Douglas
    Banker born in July 1947
    Individual (1 offspring)
    Officer
    (before 1993-04-15) ~ 1994-08-23
    OF - Director → CIF 0
  • 19
    Hunt, Simon Dennis
    Investment Banker born in February 1951
    Individual (28 offsprings)
    Officer
    2004-06-28 ~ 2014-01-31
    OF - Director → CIF 0
  • 20
    Irwin, Basil William Seymour
    Company Director born in May 1919
    Individual (1 offspring)
    Officer
    (before 1992-04-17) ~ 1993-09-30
    OF - Director → CIF 0
  • 21
    Feerick, Valentine
    Management Consultant born in October 1960
    Individual (16 offsprings)
    Officer
    2002-08-08 ~ 2004-06-28
    OF - Director → CIF 0
  • 22
    Ashfield, Gerald William
    Company Director born in December 1910
    Individual (6 offsprings)
    Officer
    (before 1992-04-17) ~ 2001-04-24
    OF - Director → CIF 0
  • 23
    Firth, Andrew Charles
    Marketing Director born in June 1965
    Individual (34 offsprings)
    Officer
    2001-04-24 ~ 2008-07-02
    OF - Director → CIF 0
  • 24
    WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED - now
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    CAPITA SINCLAIR HENDERSON LIMITED
    - 2017-11-06
    SINCLAIR HENDERSON LIMITED - 2006-08-04 02056193
    23 Cathedral Yard, Exeter, Devon
    Active Corporate (44 parents, 66 offsprings)
    Officer
    (before 1992-04-17) ~ 2005-05-26
    OF - Secretary → CIF 0
  • 25
    STRATHDON HOLDINGS LIMITED
    - now 03357238
    STRATHDON INVESTMENTS LIMITED - 2004-06-28
    BEGINRICH LIMITED - 1997-05-09
    5, Porters Wood, St. Albans, England
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2019-05-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 26
    CENTRAL SECRETARIAL NOMINEES LIMITED
    07452142
    73/75, Mortimer Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-12-08 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 27
    STRATHDON MANAGEMENT LIMITED - now 03722062
    PIPEBLADE LIMITED - 1999-05-11
    John Woodhouse, 27, Mortimer Street, Wallace Llp, London, England
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

STRATHDON INVESTMENTS LIMITED

Period: 2012-01-27 ~ now
Company number: 00726423 03357238
Registered names
STRATHDON INVESTMENTS LIMITED - now 03357238
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
1,897,837 GBP2025-03-31
5,175,509 GBP2024-03-31
Cash at bank and in hand
3,426,515 GBP2025-03-31
189,576 GBP2024-03-31
Net Current Assets/Liabilities
2,691,029 GBP2025-03-31
-1,404,316 GBP2024-03-31
Total Assets Less Current Liabilities
4,588,866 GBP2025-03-31
3,771,193 GBP2024-03-31
Net Assets/Liabilities
4,503,017 GBP2025-03-31
3,771,193 GBP2024-03-31
Equity
Called up share capital
614 GBP2025-03-31
608 GBP2024-03-31
Share premium
878,286 GBP2025-03-31
847,582 GBP2024-03-31
Other miscellaneous reserve
257,548 GBP2025-03-31
467,333 GBP2024-03-31
Retained earnings (accumulated losses)
3,366,569 GBP2025-03-31
2,455,670 GBP2024-03-31
Equity
4,503,017 GBP2025-03-31
3,771,193 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
1,897,837 GBP2025-03-31
5,175,509 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
10,513 GBP2024-03-31
Amounts owed to group undertakings
Current
487 GBP2025-03-31
1,579,779 GBP2024-03-31
Other Creditors
Current
731,399 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,600 GBP2025-03-31
3,600 GBP2024-03-31
Creditors
Current
735,486 GBP2025-03-31
1,593,892 GBP2024-03-31
Related profiles found in government register
  • STRATHDON INVESTMENTS LIMITED
    Info
    STRATHDON INVESTMENTS PLC - 2012-01-27
    INVESCO TECHMARK ENTERPRISE TRUST PLC - 2012-01-27
    INVESCO ENTERPRISE TRUST PLC - 2012-01-27
    LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC - 2012-01-27
    GRAHAMS RINTOUL INVESTMENT TRUST PLC - 2012-01-27
    LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY - 2012-01-27
    Registered number 00726423
    27 Mortimer Street, London W1T 3JF
    PRIVATE LIMITED COMPANY incorporated on 1962-06-06 (63 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • STRATHDON INVESTMENTS LIMITED
    S
    Registered number 00726423
    4th Floor, One, Portland Place, London, United Kingdom, W1B 1PN
    CIF 1
    UNITED KINGDOM
    CIF 2
  • STRATHDON INVESTMENTS LIMITED
    S
    Registered number 00726423
    10-14 Accommodation Road, London, England, NW11 8ED
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    INTRACITE LIMITED
    - now 04094737
    PI4 PROJECTS LIMITED - 2002-05-16
    35 Station Approach, West Byfleet, Surrey
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    STRATHDON HOLDINGS LIMITED
    - now 03357238
    STRATHDON INVESTMENTS LIMITED - 2004-06-28
    BEGINRICH LIMITED - 1997-05-09
    27 Mortimer Street, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2007-07-27 ~ 2016-09-30
    CIF 2 - Director → ME
    Person with significant control
    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
  • 3
    STRATHDON MANAGEMENT LIMITED
    - now 03722062
    PIPEBLADE LIMITED - 1999-05-11
    27 Mortimer Street, London, England
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2007-07-27 ~ 2023-03-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.