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 6
  • 1
    Waring, Stuart James Heaton
    Managing Director born in September 1944
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Stuart James Heaton Waring
    Born in September 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Waring, Ann Carol Heaton
    Company Director born in February 1947
    Individual (4 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Mongey, Zoe Miranda
    Company Director born in May 1973
    Individual (5 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Waring, Daniel James Heaton
    Company Director born in May 1973
    Individual (4 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Hosier, David Geoffrey
    Accountant born in July 1959
    Individual (4 offsprings)
    Officer
    2012-05-10 ~ now
    OF - Director → CIF 0
  • 6
    HEATON HOLDINGS LIMITED - now
    CLEMATIS LIMITED - 1983-05-04
    Heaton House, Cams Estate, Fareham, Hants, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    14,310,090 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Merrick, Robert David
    Director born in August 1935
    Individual
    Officer
    ~ 2001-03-15
    OF - Director → CIF 0
  • 2
    Whyte, William Edward Fraser
    Chartered Surveyor born in March 1952
    Individual (5 offsprings)
    Officer
    ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Trafford, Richard John
    Individual
    Officer
    ~ 1993-05-14
    OF - Secretary → CIF 0
  • 4
    Hosier, David Geoffrey
    Individual (4 offsprings)
    Officer
    1997-01-21 ~ 2011-09-13
    OF - Secretary → CIF 0
  • 5
    Russell, David Wallace
    Solicitor born in July 1936
    Individual
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1993-05-14 ~ 1997-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STRAND HARBOUR SECURITIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Investment Property
5 GBP2024-04-30
Fixed Assets
5 GBP2024-04-30
Debtors
110,339 GBP2024-04-30
83,215 GBP2023-04-30
Cash at bank and in hand
5,704 GBP2024-04-30
4,489 GBP2023-04-30
Current Assets
116,043 GBP2024-04-30
87,704 GBP2023-04-30
Creditors
Current
49,639 GBP2024-04-30
34,209 GBP2023-04-30
Net Current Assets/Liabilities
66,404 GBP2024-04-30
53,495 GBP2023-04-30
Total Assets Less Current Liabilities
66,409 GBP2024-04-30
53,495 GBP2023-04-30
Equity
Called up share capital
70 GBP2024-04-30
70 GBP2023-04-30
Retained earnings (accumulated losses)
66,339 GBP2024-04-30
53,425 GBP2023-04-30
Equity
66,409 GBP2024-04-30
53,495 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,290 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,290 GBP2023-04-30
Investment Property - Fair Value Model
5 GBP2024-04-30
Other Debtors
Current
8,580 GBP2024-04-30
656 GBP2023-04-30
Prepayments/Accrued Income
Current
7,666 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
110,339 GBP2024-04-30
83,215 GBP2023-04-30
Other Creditors
Current
7,753 GBP2024-04-30
2,200 GBP2023-04-30
Accrued Liabilities
Current
41,886 GBP2024-04-30
32,009 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
66 shares2024-04-30
Class 2 ordinary share
2 shares2024-04-30
Class 3 ordinary share
2 shares2024-04-30

  • STRAND HARBOUR SECURITIES LIMITED
    Info
    Registered number 02088171
    Suite 3, Faretec, Carnac Court, Cams Estate, Fareham PO16 8UY
    Private Limited Company incorporated on 1987-01-09 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.