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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
    Holford, John Brian
    Company Director born in July 1941
    Individual (7 offsprings)
    Officer
    1994-08-23 ~ 1997-04-22
    OF - Director → CIF 0
  • 2
    Gamble, David John
    Company Director born in February 1944
    Individual (27 offsprings)
    Officer
    2005-12-01 ~ 2011-01-20
    OF - Director → CIF 0
  • 3
    Gervasio, James Ernest Peter
    Individual (143 offsprings)
    Officer
    2007-09-07 ~ 2010-12-08
    OF - Secretary → CIF 0
  • 4
    Batterham, Christopher Michael
    Chartered Accountant born in March 1955
    Individual (25 offsprings)
    Officer
    2001-04-24 ~ 2004-06-28
    OF - Director → CIF 0
  • 5
    Irwin, Basil William Seymour
    Company Director born in May 1919
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 6
    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
  • 7
    Howarth, David Michael
    Director born in May 1937
    Individual (8 offsprings)
    Officer
    ~ 2002-01-08
    OF - Director → CIF 0
  • 8
    Smith, Robert Douglas
    Banker born in July 1947
    Individual (1 offspring)
    Officer
    ~ 1994-08-23
    OF - Director → CIF 0
  • 9
    Cockburn, Stephen John
    Investment Trust Director born in January 1940
    Individual (37 offsprings)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Firth, Andrew Charles
    Marketing Director born in June 1965
    Individual (34 offsprings)
    Officer
    2001-04-24 ~ 2008-07-02
    OF - Director → CIF 0
  • 11
    Loizou, Panos Andreas
    Private Equity Executive born in March 1964
    Individual (22 offsprings)
    Officer
    2011-01-12 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    Ashfield, Gerald William
    Company Director born in December 1910
    Individual (6 offsprings)
    Officer
    ~ 2001-04-24
    OF - Director → CIF 0
  • 14
    Smith, John Simon Bertie
    Finance Director born in August 1964
    Individual (79 offsprings)
    Officer
    2011-02-01 ~ 2021-01-02
    OF - Director → CIF 0
  • 15
    Feerick, Valentine
    Management Consultant born in October 1960
    Individual (16 offsprings)
    Officer
    2002-08-08 ~ 2004-06-28
    OF - Director → CIF 0
  • 16
    Griffiths, Peter Davidson
    Retired born in September 1933
    Individual (4 offsprings)
    Officer
    1997-08-14 ~ 2002-11-05
    OF - Director → CIF 0
  • 17
    Williams, John Kenrick
    Accountant born in November 1946
    Individual (7 offsprings)
    Officer
    ~ 1994-08-23
    OF - Director → CIF 0
  • 18
    Stewart, Hugh John Patrick
    Investment born in June 1953
    Individual (51 offsprings)
    Officer
    2004-06-28 ~ 2006-11-24
    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
    Friend, Bernard Ernest
    Company Director born in May 1924
    Individual (5 offsprings)
    Officer
    ~ 1993-12-23
    OF - Director → CIF 0
  • 21
    Woodhouse, John Christian Sterry
    Individual (18 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Williams, Malcolm Francis
    Consultant born in September 1947
    Individual (12 offsprings)
    Officer
    2004-06-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 24
    STRATHDON MANAGMENT LIMITED
    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
  • 25
    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
  • 26
    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
    ~ 2005-05-26
    OF - Secretary → CIF 0
  • 27
    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
parent relation
Company in focus

STRATHDON INVESTMENTS LIMITED

Period: 2012-01-27 ~ now
Company number: 00726423
Registered names
STRATHDON INVESTMENTS LIMITED - now
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
    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
    5 Sandridge Park, Porters Wood, St Albans, Hertfordshire AL3 6PH
    PRIVATE LIMITED COMPANY incorporated on 1962-06-06 (63 years 9 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
    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
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire
    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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    STRATHDON MANAGEMENT LIMITED
    - now 03722062
    PIPEBLADE LIMITED - 1999-05-11
    5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
    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 9 February 2026 and licensed under the Open Government Licence v3.0.