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 2
  • 1
    Holmes, Tracey Elizabeth
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2013-09-23 ~ dissolved
    OF - Director → CIF 0
    Mrs Tracey Elizabeth Holmes
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    2 West Street, Henley On Thames, Oxfordshire, England
    Active Corporate (2 parents, 27 offsprings)
    Officer
    2024-05-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Szklarek, Anton Fraser
    Director born in May 1949
    Individual
    Officer
    1993-01-22 ~ 2019-06-18
    OF - Director → CIF 0
    Mr Anton Fraser Szklarek
    Born in May 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Szklarek, Christine Rose
    Director born in August 1953
    Individual
    Officer
    1993-01-22 ~ 1996-11-25
    OF - Director → CIF 0
    Szklarek, Christine Rose
    Director
    Individual
    Officer
    1993-01-22 ~ 1996-11-25
    OF - Secretary → CIF 0
  • 3
    Szklarek, Tracey Elizabeth
    Individual (2 offsprings)
    Officer
    1996-11-25 ~ 2019-07-09
    OF - Secretary → CIF 0
  • 4
    2 West Street, Henley On Thames, Oxfordshire, England
    Dissolved Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2019-07-09 ~ 2024-05-30
    PE - Secretary → CIF 0
  • 5
    NOMINEE CORPORATE SERVICES LTD
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    1993-01-22 ~ 1993-01-20
    PE - Nominee Director → CIF 0
  • 6
    ONLINE CORPORATE SECRETARIES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    1993-01-22 ~ 1994-01-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STREATLEY SOFTWARE SOLUTIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2024-09-30
Property, Plant & Equipment
180 GBP2024-01-31
Fixed Assets
180 GBP2024-01-31
Debtors
13,264 GBP2024-01-31
Cash at bank and in hand
19,222 GBP2024-09-30
41,896 GBP2024-01-31
Current Assets
19,222 GBP2024-09-30
55,160 GBP2024-01-31
Creditors
Current
745 GBP2024-09-30
1,947 GBP2024-01-31
Net Current Assets/Liabilities
18,477 GBP2024-09-30
53,213 GBP2024-01-31
Total Assets Less Current Liabilities
18,477 GBP2024-09-30
53,393 GBP2024-01-31
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2024-01-31
Retained earnings (accumulated losses)
18,377 GBP2024-09-30
53,293 GBP2024-01-31
Equity
18,477 GBP2024-09-30
53,393 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2024-09-30
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
1,762 GBP2024-01-31
Property, Plant & Equipment - Disposals
-1,762 GBP2024-02-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,582 GBP2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,582 GBP2024-02-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
584 GBP2024-02-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-35,500 GBP2024-02-01 ~ 2024-09-30
Related profiles found in government register
  • STREATLEY SOFTWARE SOLUTIONS LIMITED
    Info
    Registered number 02782318
    2 West Street, Henley On Thames, Oxfordshire RG9 2DU
    Private Limited Company incorporated on 1993-01-22 and dissolved on 2025-04-15 (32 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-23
    CIF 0
  • STREATLEY SOFTWARE SOLUTIONS LTD
    S
    Registered number 02782318
    2, West Street, Henley-on-thames, England, RG9 2DT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • STREATLEY SOFTWARE LIMITED - 2024-01-30
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,629 GBP2024-03-31
    Person with significant control
    2017-02-01 ~ 2021-03-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.