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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 1
  • O'kane, Peter Mark Patrick
    Born in December 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 2001-09-14 ~ now
    OF - Director → CIF 0
    O'kane, Peter Mark
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ now
    OF - Secretary → CIF 0
    Mr Peter Mark Patrick O'kane
    Born in December 1956
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 13
  • 1
    Olver, Graham Dudley
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2017-05-30
    OF - Director → CIF 0
  • 2
    Harder, Ian Gray
    Economist born in June 1931
    Individual
    Officer
    icon of calendar 1998-09-24 ~ 1999-07-29
    OF - Director → CIF 0
  • 3
    Lang, David Philip
    Manager born in March 1946
    Individual
    Officer
    icon of calendar ~ 1995-04-11
    OF - Director → CIF 0
  • 4
    Smith, Tracey Rene
    Ceo born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-05 ~ 2019-05-28
    OF - Director → CIF 0
  • 5
    Carrick, Roger, Sir
    Consultant born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Charters, David John
    Company Director born in May 1960
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2016-02-05
    OF - Director → CIF 0
  • 7
    Moulds, David Lewis
    Chartered Accountant born in June 1932
    Individual
    Officer
    icon of calendar ~ 1992-02-29
    OF - Director → CIF 0
  • 8
    Cautley, Edward Paul Ronald
    Marketing Consultant born in March 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2011-07-31
    OF - Director → CIF 0
  • 9
    Fernandez, Peter
    Accountant born in January 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-09-24 ~ 2011-09-30
    OF - Director → CIF 0
    Fernandez, Peter
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ 2015-03-03
    OF - Secretary → CIF 0
  • 10
    Mcewan, Emma Jane
    Marketing Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-29 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Langstaff, Henry Spunner, Brigadier
    Management Consultant born in October 1919
    Individual
    Officer
    icon of calendar 2001-09-14 ~ 2006-09-02
    OF - Director → CIF 0
  • 12
    Gavin Brown, Ian
    Solicitor born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-03-30
    OF - Director → CIF 0
    Gavin Brown, Ian
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-09-06
    OF - Secretary → CIF 0
  • 13
    East, John Anthony
    Company Director born in May 1930
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-24 ~ 2001-10-23
    OF - Director → CIF 0
parent relation
Company in focus

STRATEGY INTERNATIONAL HOLDINGS LIMITED

Previous names
CHARTERS & O'KANE LIMITED - 2016-02-23
STRATEGY LIMITED - 1989-09-11
HERITAGE STRATEGY LIMITED - 2002-02-25
STRATEGY LIMITED - 2008-08-06
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
920,000 GBP2024-12-31
920,000 GBP2023-12-31
Fixed Assets
920,000 GBP2024-12-31
920,000 GBP2023-12-31
Debtors
-101,046 GBP2024-12-31
252,452 GBP2023-12-31
Cash at bank and in hand
1,875 GBP2024-12-31
4,677 GBP2023-12-31
Current Assets
-99,171 GBP2024-12-31
257,129 GBP2023-12-31
Net Current Assets/Liabilities
-110,551 GBP2024-12-31
247,561 GBP2023-12-31
Total Assets Less Current Liabilities
809,449 GBP2024-12-31
1,167,561 GBP2023-12-31
Net Assets/Liabilities
-711,664 GBP2024-12-31
-425,260 GBP2023-12-31
Equity
Called up share capital
15,003 GBP2024-12-31
15,003 GBP2023-12-31
Share premium
295,000 GBP2024-12-31
295,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,021,667 GBP2024-12-31
-735,263 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Debtors
Non-current
-253,132 GBP2024-12-31
106,866 GBP2023-12-31
Debtors
Non-current
-105,806 GBP2024-12-31
237,692 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,380 GBP2024-12-31
9,569 GBP2023-12-31
Other Creditors
Non-current
8,670 GBP2024-12-31
52,709 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,507,420 GBP2024-12-31
1,540,112 GBP2023-12-31
Related profiles found in government register
  • STRATEGY INTERNATIONAL HOLDINGS LIMITED
    Info
    CHARTERS & O'KANE LIMITED - 2016-02-23
    STRATEGY LIMITED - 2016-02-23
    HERITAGE STRATEGY LIMITED - 2016-02-23
    STRATEGY LIMITED - 2016-02-23
    Registered number 01834782
    icon of address1 Birdcage Walk, London SW1H 9JJ
    PRIVATE LIMITED COMPANY incorporated on 1984-07-20 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • STRATEGY INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 1834782
    icon of address23, Grafton Street, London, England, W1S 4EY
    Limited in England
    CIF 1
    Private Company Limited By Shares in England And Wales
    CIF 2
  • STRATEGY INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 01834782
    icon of address23 Grafton Street, London, W1S 4EY
    Private Limited in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BEFP LIMITED - 2017-01-25
    icon of address1 Birdcage Walk, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -879,706 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of address1 Birdcage Walk, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-10-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    TPG INSPIRE LIMITED - 2016-04-09
    icon of address1 Birdcage Walk, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -256,895 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    CAUTLEY CAUTLEY SMITH & SMITH LIMITED - 1993-11-12
    icon of addressC/o The D Group, 23 Grafton Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of address1 Birdcage Walk, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,612 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE

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