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 3
  • 1
    Mr Oliver David John Sargent
    Born in March 1977
    Individual (35 offsprings)
    Person with significant control
    2024-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tonks, Luke Stephen
    Director born in August 1993
    Individual (24 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Offergelt, Bruce Louis
    Accountant born in March 1958
    Individual (13 offsprings)
    Officer
    2003-11-20 ~ now
    OF - Director → CIF 0
    Offergelt, Bruce Louis
    Individual (13 offsprings)
    Officer
    2009-05-28 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Collier, Linda Mary
    Company Director born in January 1960
    Individual
    Officer
    1996-06-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 2
    Murphy, Philip Francis
    Finance Director born in September 1941
    Individual
    Officer
    1994-06-16 ~ 1996-05-22
    OF - Director → CIF 0
  • 3
    Hoyle, Philip Victor
    Company Director born in August 1945
    Individual
    Officer
    1994-06-16 ~ 2017-01-31
    OF - Director → CIF 0
    Hoyle, Philip Victor
    Company Secretary
    Individual
    Officer
    1994-11-11 ~ 1996-11-19
    OF - Secretary → CIF 0
  • 4
    Waterton, Michael Charles
    Individual (2 offsprings)
    Officer
    ~ 1992-11-18
    OF - Secretary → CIF 0
  • 5
    Davies, James Ralph Parnell
    Company Director born in October 1937
    Individual (2 offsprings)
    Officer
    1999-05-19 ~ 2003-11-20
    OF - Director → CIF 0
    Davies, James Ralph Parnell
    Individual (2 offsprings)
    Officer
    1996-11-19 ~ 2004-02-05
    OF - Secretary → CIF 0
  • 6
    Scott, Francis Alexander
    Chairman born in October 1959
    Individual (34 offsprings)
    Officer
    1993-05-19 ~ 2024-12-18
    OF - Director → CIF 0
    Mr Francis Alexander Scott
    Born in October 1959
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Bateman, Amanda Macfarlane
    Company Secretary
    Individual (17 offsprings)
    Officer
    2008-03-20 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 8
    Harford, John Timothy, Sir
    Merchant Banker born in July 1932
    Individual
    Officer
    ~ 1999-05-19
    OF - Director → CIF 0
  • 9
    Whitwham, Graham Claude
    Individual
    Officer
    1992-11-18 ~ 1994-11-11
    OF - Secretary → CIF 0
  • 10
    Offergelt, Bruce Louis
    Accountant
    Individual (13 offsprings)
    Officer
    2008-01-29 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 11
    Breedy, Rosalyn Antonia
    Individual (3 offsprings)
    Officer
    2004-02-05 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 12
    Shakerley, Charles Frederick Eardley
    Chairman born in June 1934
    Individual
    Officer
    ~ 1994-06-15
    OF - Director → CIF 0
  • 13
    Naylor, Thomas Peter
    Born in December 1923
    Individual
    Officer
    ~ 1993-05-19
    OF - Director → CIF 0
parent relation
Company in focus

STRAMONGATE TRUSTEES LIMITED

Previous names
SAND AIRE TRUSTEES LIMITED - 2002-10-14
PROVINCIAL TRUSTEES LIMITED - 2000-11-29
HACKREMCO (NO.548) LIMITED - 1990-03-14
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-12-31
2 GBP2017-12-31
Net Assets/Liabilities
2 GBP2018-12-31
2 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
2 GBP2018-12-31
2 GBP2017-12-31

  • STRAMONGATE TRUSTEES LIMITED
    Info
    SAND AIRE TRUSTEES LIMITED - 2002-10-14
    PROVINCIAL TRUSTEES LIMITED - 2000-11-29
    HACKREMCO (NO.548) LIMITED - 1990-03-14
    Registered number 02463180
    Capital Tower, 91 Waterloo Road, London SE1 8RT
    Private Limited Company incorporated on 1990-01-25 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.