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 4
  • 1
    Martin Smith, Amy Louise
    Director born in January 1985
    Individual (21 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 2
    Marks, Lucy Gabrielle
    Lawyer born in October 1971
    Individual (39 offsprings)
    Officer
    2024-07-22 ~ now
    OF - director → CIF 0
  • 3
    Williams, Hugh Grainger
    Individual (107 offsprings)
    Officer
    2010-05-10 ~ now
    OF - secretary → CIF 0
  • 4
    KRAMERDON LIMITED - 1995-05-05
    16, Hanover Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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 8
  • 1
    Williams, Roy Grainger
    Company Director born in December 1940
    Individual (58 offsprings)
    Officer
    1993-06-01 ~ 2025-01-25
    OF - director → CIF 0
  • 2
    Dow, Samuel
    Company Secretary born in January 1946
    Individual (7 offsprings)
    Officer
    1995-01-01 ~ 1997-03-06
    OF - director → CIF 0
  • 3
    Lindsay, Bruce Alexander
    Chartered Accountant born in October 1952
    Individual
    Officer
    1993-04-02 ~ 1994-11-30
    OF - director → CIF 0
    Lindsay, Bruce Alexander
    Chartered Accountant
    Individual
    Officer
    1993-04-02 ~ 1994-11-30
    OF - secretary → CIF 0
  • 4
    Djanogly, Harry Arieh Simon, Sir
    Company Director born in August 1938
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 1997-03-06
    OF - director → CIF 0
  • 5
    Topper, Alan
    Individual (2 offsprings)
    Officer
    1994-11-30 ~ 2009-10-14
    OF - secretary → CIF 0
  • 6
    Harris, Richard Michael
    Company Director born in August 1945
    Individual (88 offsprings)
    Officer
    1993-06-01 ~ 2024-07-22
    OF - director → CIF 0
  • 7
    Matheson, Angus William
    Director born in January 1937
    Individual
    Officer
    1993-04-02 ~ 1994-12-31
    OF - director → CIF 0
  • 8
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-04-02 ~ 1993-04-02
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

STRATHNEWTON INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4 GBP2024-03-31
4 GBP2023-03-31
Cash at bank and in hand
713,088 GBP2024-03-31
713,315 GBP2023-03-31
Net Current Assets/Liabilities
713,088 GBP2024-03-31
713,315 GBP2023-03-31
Total Assets Less Current Liabilities
713,092 GBP2024-03-31
713,319 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
712,091 GBP2024-03-31
712,318 GBP2023-03-31
Equity
713,092 GBP2024-03-31
713,319 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
4 GBP2023-03-31
Investments in Group Undertakings
4 GBP2024-03-31
4 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31

Related profiles found in government register
  • STRATHNEWTON INVESTMENTS LIMITED
    Info
    Registered number 02806654
    New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 1993-04-02 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • STRATHNEWTON INVESTMENTS LIMITED
    S
    Registered number 02806654
    New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Corporate (4 parents)
    Equity (Company account)
    30,279 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Equity (Company account)
    53,759 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.