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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 29
  • 1
    Lamb, Gary Edward
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2001-01-03 ~ 2007-10-01
    OF - Director → CIF 0
    Lamb, Gary Edward
    Individual (6 offsprings)
    Officer
    1999-10-02 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 2
    Walker, Timothy Graham
    Born in May 1956
    Individual (47 offsprings)
    Officer
    1996-08-31 ~ 1999-10-02
    OF - Director → CIF 0
    Walker, Timothy Graham
    Individual (47 offsprings)
    Officer
    1996-08-31 ~ 1999-10-02
    OF - Secretary → CIF 0
  • 3
    Geoghegan, Neil
    Individual (1 offspring)
    Officer
    2021-07-23 ~ 2025-10-03
    OF - Secretary → CIF 0
  • 4
    Gibbs, Nicholas Edward
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2015-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Howard-snowden, Paul Boothby
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2000-01-03 ~ 2015-10-26
    OF - Director → CIF 0
  • 6
    Davies, Edwin, Dr
    Born in June 1946
    Individual (6 offsprings)
    Officer
    (before 1992-12-20) ~ 2005-05-12
    OF - Director → CIF 0
    Davies, Edwin, Dr
    Individual (6 offsprings)
    Officer
    (before 1992-12-20) ~ 1993-12-01
    OF - Secretary → CIF 0
  • 7
    Taylor, Paul Robin
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2009-01-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Wong, Raudres Lourdes
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2011-11-09 ~ 2023-11-01
    OF - Director → CIF 0
  • 9
    Gray, Gerard Majella
    Born in August 1953
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2014-12-31
    OF - Director → CIF 0
    Gray, Gerard Majella
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 10
    Hatton, Raymond
    Born in May 1948
    Individual (1 offspring)
    Officer
    1994-06-20 ~ 1997-06-27
    OF - Director → CIF 0
  • 11
    Hadley, Keith Edward
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 12
    Finnie, Mark Andrew
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2009-07-27 ~ 2015-10-26
    OF - Director → CIF 0
  • 13
    Foster, Clare Louise
    Born in November 1974
    Individual (20 offsprings)
    Officer
    2026-07-07 ~ now
    OF - Director → CIF 0
  • 14
    Scott, Michael James
    Born in April 1951
    Individual (1 offspring)
    Officer
    1995-03-27 ~ 2008-08-19
    OF - Director → CIF 0
  • 15
    Bickerstaffe, Simon Mark
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2002-04-08 ~ 2002-08-21
    OF - Director → CIF 0
  • 16
    Crellin-dodd, Alison
    Individual (1 offspring)
    Officer
    2025-10-04 ~ now
    OF - Secretary → CIF 0
  • 17
    Charlesworth, Simon Terry
    Sales Director born in January 1972
    Individual (4 offsprings)
    Officer
    2015-10-26 ~ 2020-05-31
    OF - Director → CIF 0
  • 18
    Lodge, David Andrew
    Born in March 1956
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1996-04-12
    OF - Director → CIF 0
  • 19
    Austin, Neil Alexandre
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ 2022-03-14
    OF - Director → CIF 0
  • 20
    Amey, Brian Leslie
    Born in February 1950
    Individual (15 offsprings)
    Officer
    2000-01-03 ~ 2009-01-31
    OF - Director → CIF 0
  • 21
    Lenton, Gary Thomas
    Born in May 1951
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1998-10-02
    OF - Director → CIF 0
  • 22
    Oughton, Dominic Michael Anthony
    Born in August 1964
    Individual (10 offsprings)
    Officer
    1992-06-01 ~ 1994-12-30
    OF - Director → CIF 0
  • 23
    Bartlett, Mark Victor Edward
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2015-06-25 ~ 2026-06-01
    OF - Director → CIF 0
  • 24
    Taylor, John Crawshaw
    Born in November 1936
    Individual (1 offspring)
    Officer
    (before 1992-12-20) ~ 1999-11-25
    OF - Director → CIF 0
  • 25
    Hussey, Paul Francis
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2009-01-31 ~ 2015-01-31
    OF - Director → CIF 0
  • 26
    Taylor, Peter
    Individual (1 offspring)
    Officer
    2018-05-30 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 27
    Hardie, Alan Richard
    Born in April 1949
    Individual (6 offsprings)
    Officer
    1994-12-30 ~ 1996-08-31
    OF - Director → CIF 0
    Hardie, Alan Richard
    Individual (6 offsprings)
    Officer
    1993-12-01 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 28
    Forrest House, Ronaldsway, Ballasalla, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2017-08-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    AAC CAPITAL PARTNERS UK (HOLDINGS) LIMITED
    - now 02450886 01744763
    ABN AMRO CAPITAL (HOLDINGS) LIMITED. - 2007-09-14
    ABN AMRO CAPITAL LIMITED - 2002-11-04
    ABN AMRO DEVELOPMENT CAPITAL (UK) LIMITED - 2000-03-27
    ABN AMRO CAUSEWAY GROUP LIMITED - 1998-03-09
    CAUSEWAY GROUP LIMITED - 1996-11-07
    7, Honor Oak Road, London, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STRIX (U.K.) LIMITED

Period: 1990-12-20 ~ now
Company number: 02570237
Registered name
STRIX (U.K.) LIMITED - now
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
5,506,742 GBP2024-12-31
31,902,203 GBP2023-12-31
Fixed Assets - Investments
30,469,640 GBP2024-12-31
30,469,640 GBP2023-12-31
Fixed Assets
35,976,382 GBP2024-12-31
62,371,843 GBP2023-12-31
Debtors
19,346,312 GBP2024-12-31
2,032,351 GBP2023-12-31
Cash at bank and in hand
127,062 GBP2024-12-31
16,851 GBP2023-12-31
Current Assets
19,473,374 GBP2024-12-31
2,049,202 GBP2023-12-31
Creditors
Amounts falling due within one year
-48,890,372 GBP2024-12-31
-26,440,969 GBP2023-12-31
Net Current Assets/Liabilities
-29,416,998 GBP2024-12-31
-24,391,767 GBP2023-12-31
Total Assets Less Current Liabilities
6,559,384 GBP2024-12-31
37,980,076 GBP2023-12-31
Creditors
Amounts falling due after one year
-10,846,795 GBP2024-12-31
-41,098,382 GBP2023-12-31
Net Assets/Liabilities
-4,287,411 GBP2024-12-31
-3,118,306 GBP2023-12-31
Equity
Called up share capital
1,000,100 GBP2024-12-31
1,000,100 GBP2023-12-31
Retained earnings (accumulated losses)
-6,293,327 GBP2024-12-31
-5,124,222 GBP2023-12-31
Equity
-4,287,411 GBP2024-12-31
-3,118,306 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
5,506,769 GBP2024-12-31
31,902,203 GBP2023-12-31
Property, Plant & Equipment - Disposals
-26,397,205 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27 GBP2024-01-01 ~ 2024-12-31
Debtors
Amounts falling due after one year
19,346,312 GBP2024-12-31
2,032,351 GBP2023-12-31

Related profiles found in government register
  • STRIX (U.K.) LIMITED
    Info
    Registered number 02570237
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1990-12-20 (35 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • STRIX (U.K.) LIMITED
    S
    Registered number 02570237
    Dodleston House, Bell Meadow Business Park, Park Lane, Pulford, Chester, England, CH4 9EP
    Limited Company in United Kingdom, Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BILLI UK LIMITED
    14350628 OC381177
    Room Pa029 Wolverhampton Science Park, Technology Centre, Glaisher Drive, Wolverhampton, England
    Active Corporate (10 parents)
    Person with significant control
    2022-11-30 ~ 2026-01-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.