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
    SPEED 1607 LIMITED - 1991-05-24
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    959,008 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
Ceased 5
  • 1
    Williams, Roy Grainger
    Company Director born in December 1940
    Individual (58 offsprings)
    Officer
    1995-04-26 ~ 2025-01-25
    OF - Director → CIF 0
  • 2
    Topper, Alan
    Individual (2 offsprings)
    Officer
    1995-04-26 ~ 2009-10-14
    OF - Secretary → CIF 0
  • 3
    Harris, Richard Michael
    Chartered Surveyor born in August 1945
    Individual (88 offsprings)
    Officer
    1995-04-26 ~ 2024-07-22
    OF - Director → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-04-19 ~ 1995-04-26
    PE - Nominee Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-04-19 ~ 1995-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STRATHNEWTON HOLDINGS LIMITED

Previous name
KRAMERDON LIMITED - 1995-05-05
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
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-1 GBP2024-03-31
-1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

Related profiles found in government register
  • STRATHNEWTON HOLDINGS LIMITED
    Info
    KRAMERDON LIMITED - 1995-05-05
    Registered number 03047470
    New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 1995-04-19 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • STRATHNEWTON HOLDINGS LIMITED
    S
    Registered number 03047470
    16, Hanover Square, London, United Kingdom, W1S 1HT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    713,092 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.