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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 9
  • 1
    Martin Smith, Amy Louise
    Born in January 1985
    Individual (21 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Marks, Lucy Gabrielle
    Born in October 1971
    Individual (42 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Hugh Grainger
    Individual (122 offsprings)
    Officer
    2010-05-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Topper, Alan
    Individual (142 offsprings)
    Officer
    1995-04-26 ~ 2009-10-14
    OF - Secretary → CIF 0
  • 5
    Williams, Roy Grainger
    Company Director born in December 1940
    Individual (106 offsprings)
    Officer
    1995-04-26 ~ 2025-01-25
    OF - Director → CIF 0
  • 6
    Harris, Richard Michael
    Chartered Surveyor born in August 1945
    Individual (152 offsprings)
    Officer
    1995-04-26 ~ 2024-07-22
    OF - Director → CIF 0
  • 7
    CARDINAL LYSANDER LIMITED
    - now 02610133
    SPEED 1607 LIMITED - 1991-05-24
    3rd Floor, 86 - 90 Paul Street, London, England
    Active Corporate (12 parents, 5 offsprings)
    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
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-04-19 ~ 1995-04-26
    OF - Nominee Secretary → CIF 0
  • 9
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1995-04-19 ~ 1995-04-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STRATHNEWTON HOLDINGS LIMITED

Period: 1995-05-05 ~ now
Company number: 03047470
Registered names
STRATHNEWTON HOLDINGS LIMITED - now
KRAMERDON LIMITED - 1995-05-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
711,834 GBP2025-03-31
Creditors
Current
711,833 GBP2025-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
Total Assets Less Current Liabilities
2 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-1 GBP2024-03-31
Equity
2 GBP2025-03-31
1 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-03-31
Investments in Group Undertakings
1 GBP2025-03-31
1 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
711,834 GBP2025-03-31
Amounts owed to group undertakings
Current
711,733 GBP2025-03-31
Corporation Tax Payable
Current
100 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

Related profiles found in government register
  • STRATHNEWTON HOLDINGS LIMITED
    Info
    KRAMERDON LIMITED - 1995-05-05
    Registered number 03047470
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 1995-04-19 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • STRATHNEWTON HOLDINGS LIMITED
    S
    Registered number 03047470
    3rd Floor, 86 - 90 Paul Street, London, England, EC2A 4NE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STRATHNEWTON INVESTMENTS LIMITED
    02806654
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.