logo
explain how to read the page

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 11
  • 1
    Whyte, William Edward Fraser
    Chartered Surveyor born in March 1952
    Individual (17 offsprings)
    Officer
    (before 1991-03-31) ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Trafford, Richard John
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1993-05-14
    OF - Secretary → CIF 0
  • 3
    Hosier, David Geoffrey
    Born in July 1959
    Individual (9 offsprings)
    Officer
    2012-05-10 ~ now
    OF - Director → CIF 0
    Hosier, David Geoffrey
    Individual (9 offsprings)
    Officer
    1997-01-21 ~ 2011-09-13
    OF - Secretary → CIF 0
  • 4
    Mongey, Zoe Miranda
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Waring, Daniel James Heaton
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 6
    Waring, Ann Carol Heaton
    Born in February 1947
    Individual (4 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Merrick, Robert David
    Director born in August 1935
    Individual (15 offsprings)
    Officer
    (before 1991-03-31) ~ 2001-03-15
    OF - Director → CIF 0
  • 8
    Waring, Stuart James Heaton
    Born in September 1944
    Individual (11 offsprings)
    Officer
    (before 1991-03-31) ~ now
    OF - Director → CIF 0
    Mr Stuart James Heaton Waring
    Born in September 1944
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Russell, David Wallace
    Solicitor born in July 1936
    Individual (26 offsprings)
    Officer
    (before 1991-03-31) ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    HEATON HOLDINGS LIMITED - now 01604821 03384314
    CLEMATIS LIMITED - 1983-05-04
    Heaton House, Cams Estate, Fareham, Hants, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1279 offsprings)
    Officer
    1993-05-14 ~ 1997-01-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STRAND HARBOUR SECURITIES LIMITED

Period: 1987-01-09 ~ now
Company number: 02088171
Registered name
STRAND HARBOUR SECURITIES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Class 3 ordinary share
12024-05-01 ~ 2025-04-30
Total Inventories
19,056 GBP2025-04-30
7,479 GBP2024-04-30
Debtors
156,356 GBP2025-04-30
102,860 GBP2024-04-30
Cash at bank and in hand
1,433 GBP2025-04-30
5,704 GBP2024-04-30
Current Assets
176,845 GBP2025-04-30
116,043 GBP2024-04-30
Creditors
Current
35,916 GBP2025-04-30
49,639 GBP2024-04-30
Net Current Assets/Liabilities
140,929 GBP2025-04-30
66,404 GBP2024-04-30
Total Assets Less Current Liabilities
140,929 GBP2025-04-30
66,404 GBP2024-04-30
Equity
Called up share capital
70 GBP2025-04-30
70 GBP2024-04-30
Retained earnings (accumulated losses)
140,859 GBP2025-04-30
66,334 GBP2024-04-30
Equity
140,929 GBP2025-04-30
66,404 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,290 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,290 GBP2024-04-30
Other Debtors
Current
976 GBP2025-04-30
8,580 GBP2024-04-30
Prepayments/Accrued Income
Current
1,799 GBP2025-04-30
187 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
156,356 GBP2025-04-30
102,860 GBP2024-04-30
Other Creditors
Current
8,012 GBP2025-04-30
7,753 GBP2024-04-30
Accrued Liabilities
Current
27,904 GBP2025-04-30
41,886 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
66 shares2025-04-30
Class 2 ordinary share
2 shares2025-04-30
Class 3 ordinary share
2 shares2025-04-30

  • 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 (39 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.