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
    Olsen, Graeme David
    Company Director born in November 1967
    Individual (13 offsprings)
    Officer
    2017-06-05 ~ now
    OF - director → CIF 0
  • 2
    Olsen, Sara Jane
    Company Director born in July 1967
    Individual (6 offsprings)
    Officer
    2021-11-06 ~ now
    OF - director → CIF 0
  • 3
    C/o Heritage Capital Management, 6th Floor Broadway House, Tothill Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,794,471 GBP2024-04-30
    Person with significant control
    2024-04-30 ~ 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
Ceased 16
  • 1
    Hickling, Ruth Elizabeth
    Solicitor
    Individual
    Officer
    1992-08-27 ~ 1992-10-01
    OF - director → CIF 0
    Officer
    1992-08-27 ~ 1992-11-27
    OF - secretary → CIF 0
  • 2
    Hardy, Mark Glyn
    Director born in June 1953
    Individual (36 offsprings)
    Officer
    2002-02-27 ~ 2017-12-05
    OF - director → CIF 0
    Hardy, Mark Glyn
    Individual (36 offsprings)
    Officer
    1992-11-27 ~ 1998-01-13
    OF - secretary → CIF 0
    Hardy, Mark Glyn
    Solicitor
    Individual (36 offsprings)
    2002-12-10 ~ 2019-04-09
    OF - secretary → CIF 0
  • 3
    Albert, David Edward Peter
    Solicitor born in July 1944
    Individual (2 offsprings)
    Officer
    1992-12-09 ~ 2017-06-05
    OF - director → CIF 0
  • 4
    Scott-harden, Anthony Walter
    Surveyor born in July 1940
    Individual
    Officer
    1992-12-09 ~ 2001-06-21
    OF - director → CIF 0
  • 5
    Blackmore, Amanda Lucy
    Jewellery Designer born in July 1966
    Individual
    Officer
    1992-12-09 ~ 2002-02-27
    OF - director → CIF 0
  • 6
    Ellis, Anthony Charles
    Managing Director born in June 1951
    Individual (3 offsprings)
    Officer
    1992-12-09 ~ 2017-06-05
    OF - director → CIF 0
  • 7
    Russell, Martin Nicholas
    Solicitor born in January 1958
    Individual
    Officer
    1992-08-27 ~ 1992-10-01
    OF - director → CIF 0
  • 8
    Hord, Brian Howard
    Chartered Surveyor born in June 1934
    Individual
    Officer
    1992-12-09 ~ 2014-04-22
    OF - director → CIF 0
  • 9
    Statham, James Edward Anthony
    Chartered Accountant born in October 1941
    Individual (1 offspring)
    Officer
    1996-12-03 ~ 2017-12-05
    OF - director → CIF 0
  • 10
    Field, Anthony Colin
    Surveyor born in December 1946
    Individual (1 offspring)
    Officer
    1992-11-27 ~ 2017-12-05
    OF - director → CIF 0
  • 11
    Webber, Gary Andrew
    Accountant born in December 1967
    Individual (3 offsprings)
    Officer
    2017-11-22 ~ 2021-10-25
    OF - director → CIF 0
  • 12
    Rumjahn, Leslie Jaffir
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    1992-12-09 ~ 2017-12-05
    OF - director → CIF 0
  • 13
    GAG26 LIMITED - 1994-01-24
    80 Guildhall Street, Bury St Edmunds, Suffolk
    Corporate (5 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    1998-01-13 ~ 2003-07-16
    PE - secretary → CIF 0
  • 14
    Marcol House 293 Regent Street, London
    Corporate (3 parents)
    Equity (Company account)
    450,000 GBP2024-04-30
    Officer
    1992-11-27 ~ 1992-12-09
    PE - director → CIF 0
    Person with significant control
    2016-06-27 ~ 2024-04-30
    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
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-08-21 ~ 1992-08-27
    PE - nominee-secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1992-08-21 ~ 1992-08-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

STRIVESIGN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment
366,734 GBP2024-04-30
362,537 GBP2023-04-30
Investment Property
2,795,400 GBP2024-04-30
4,150,000 GBP2023-04-30
Fixed Assets
3,162,134 GBP2024-04-30
4,512,537 GBP2023-04-30
Debtors
15,390 GBP2024-04-30
14,288 GBP2023-04-30
Cash at bank and in hand
1,836,800 GBP2024-04-30
254,860 GBP2023-04-30
Current Assets
1,852,190 GBP2024-04-30
269,148 GBP2023-04-30
Net Current Assets/Liabilities
626,274 GBP2024-04-30
-1,041,406 GBP2023-04-30
Total Assets Less Current Liabilities
3,788,408 GBP2024-04-30
3,471,131 GBP2023-04-30
Net Assets/Liabilities
3,751,408 GBP2024-04-30
3,434,131 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
3,067,088 GBP2024-04-30
1,741,758 GBP2023-04-30
Equity
3,751,408 GBP2024-04-30
3,434,131 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
366,734 GBP2024-04-30
362,537 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
366,734 GBP2024-04-30
362,537 GBP2023-04-30
Investment Property - Fair Value Model
2,795,400 GBP2024-04-30
4,150,000 GBP2023-04-30
Disposals of Investment Property - Fair Value Model
-2,750,000 GBP2023-05-01 ~ 2024-04-30
Other Debtors
Amounts falling due within one year, Current
15,390 GBP2024-04-30
14,288 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
145,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,133 GBP2024-04-30
Amounts owed to group undertakings
Current
1,043,063 GBP2024-04-30
1,043,063 GBP2023-04-30
Other Taxation & Social Security Payable
Current
119,749 GBP2024-04-30
71,866 GBP2023-04-30
Other Creditors
Current
60,971 GBP2024-04-30
50,625 GBP2023-04-30
Bank Borrowings
Secured
145,000 GBP2023-04-30

  • STRIVESIGN LIMITED
    Info
    Registered number 02742007
    C/o Heritage Capital Management Ltd 6th Floor Broadway House, Tothill Street, London SW1H 9NQ
    Private Limited Company incorporated on 1992-08-21 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.