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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 16
  • 1
    Davies, Jonathan Philip
    Born in August 1947
    Individual (20 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Goddard, Elizabeth Sarah
    Property Consultant born in May 1951
    Individual (1 offspring)
    Officer
    ~ 1997-05-30
    OF - Director → CIF 0
  • 3
    Bier, Lieselotte
    Retired born in September 1919
    Individual (1 offspring)
    Officer
    ~ 2012-02-11
    OF - Director → CIF 0
  • 4
    Manton, Courtney Leyland
    Born in July 1950
    Individual (29 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Shah, Ankush Kamal Kant
    Born in May 1979
    Individual (20 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Keil, Stephanie
    Travel Consultant born in November 1941
    Individual (2 offsprings)
    Officer
    ~ 2022-02-14
    OF - Director → CIF 0
  • 7
    Al Bassam, Hala
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
    Al Bassam, Hala
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2001-03-21 ~ 2026-01-01
    OF - Director → CIF 0
  • 8
    Lunnon, Gregory Paul
    Solicitor born in September 1953
    Individual (5 offsprings)
    Officer
    ~ 1993-03-30
    OF - Director → CIF 0
    Lunnon, Gregory Paul
    Company Secretary
    Individual (5 offsprings)
    Officer
    ~ 2007-01-22
    OF - Secretary → CIF 0
  • 9
    Horne, Paul Richard
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 10
    Pease, Tina June
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1998-02-17 ~ now
    OF - Director → CIF 0
  • 11
    Wareham, Philip Alan
    Solicitor born in April 1955
    Individual (2 offsprings)
    Officer
    ~ 2003-08-14
    OF - Director → CIF 0
  • 12
    Beck, Alexander Paul
    Born in March 1982
    Individual (7 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 13
    Bloch, Michael
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
    Bloch, Michael
    Born in October 1953
    Individual (2 offsprings)
    Officer
    ~ 2026-01-01
    OF - Director → CIF 0
  • 14
    Sumaria, Koonti
    Born in April 1982
    Individual (6 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 15
    SLOAN COMPANY SECRETARIAL SERVICES LIMITED
    11677397
    147a, High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (3 parents, 103 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 16
    CALDER & CO (REGISTRARS) LIMITED
    04556285
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (13 parents, 633 offsprings)
    Officer
    2007-01-22 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

STRATHEARN HOUSE (MANAGEMENT) LIMITED

Period: 1988-07-15 ~ now
Company number: 02277414
Registered name
STRATHEARN HOUSE (MANAGEMENT) LIMITED - now
Standard Industrial Classification
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use
Brief company account
Current Assets
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Net Current Assets/Liabilities
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Total Assets Less Current Liabilities
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Net Assets/Liabilities
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Equity
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • STRATHEARN HOUSE (MANAGEMENT) LIMITED
    Info
    Registered number 02277414
    68 Queens Gardens, London W2 3AH
    PRIVATE LIMITED COMPANY incorporated on 1988-07-15 (37 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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