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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
Active 4
  • 1
    Mclachlan, Colin Michael
    Company Director born in July 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Petrie, Roderick Mckenzie
    Company Director born in April 1956
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcadam, Mary Anne
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-01-04 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    DMWS 188 LIMITED - 1991-12-05
    icon of addressMaidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Liquidation Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,869,485 GBP2025-02-28
    Person with significant control
    icon of calendar 2018-09-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Harrison, Thomas Frederick Teviot
    Director born in April 1947
    Individual (39 offsprings)
    Officer
    icon of calendar 1995-10-23 ~ 2017-10-27
    OF - Director → CIF 0
  • 2
    Patel, Yogesh
    Accountant born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-02 ~ 2023-07-03
    OF - Director → CIF 0
  • 3
    Robson, Malcolm Henry
    Chartered Accountant born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2013-09-19
    OF - Director → CIF 0
    Robson, Malcolm Henry
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ 2013-09-19
    OF - Secretary → CIF 0
  • 4
    Huthersall, Robert
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1996-10-07 ~ 1999-02-08
    OF - Director → CIF 0
    Huthersall, Robert
    Individual
    Officer
    icon of calendar 1996-09-25 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 5
    Appleby, Karen Marion Helga
    Individual
    Officer
    icon of calendar 1995-10-23 ~ 1996-09-24
    OF - Secretary → CIF 0
  • 6
    Pringle, Aileen
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-15 ~ 2004-11-19
    OF - Director → CIF 0
  • 7
    Quinsey, Neil Alan
    Finance Director born in October 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-10-04 ~ 2017-10-27
    OF - Director → CIF 0
    Quinsey, Neil Alan
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-10-04 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 8
    Rolwegan, Margaret Ruth
    Company Director born in April 1947
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-09-02 ~ 2024-07-26
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-10-23 ~ 1995-10-23
    PE - Nominee Secretary → CIF 0
  • 10
    DMWS 188 LIMITED - 1991-12-05
    icon of addressMaidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Liquidation Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,869,485 GBP2025-02-28
    Person with significant control
    2016-10-23 ~ 2018-09-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    icon of addressThird Floor Elizabeth House, Ruette Braye, St. Peter Port, Guernsey, Gurnsey
    Corporate
    Person with significant control
    2016-10-23 ~ 2018-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

STRAITON PARK LIMITED

Previous names
THORNFIELD HALL CREWE LIMITED - 1995-11-28
PROPAQ LIMITED - 1996-10-15
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
3,550 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
51 GBP2024-03-31
20,495 GBP2023-03-31
Current Assets
3,601 GBP2024-03-31
20,495 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-03-31
-11,490 GBP2023-03-31
Net Current Assets/Liabilities
3,601 GBP2024-03-31
9,005 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
3,599 GBP2024-03-31
9,003 GBP2023-03-31
Equity
3,601 GBP2024-03-31
9,005 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
3,550 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
4,945 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
2,965 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
3,580 GBP2023-03-31
Creditors
Current
0 GBP2024-03-31
11,490 GBP2023-03-31

  • STRAITON PARK LIMITED
    Info
    THORNFIELD HALL CREWE LIMITED - 1995-11-28
    PROPAQ LIMITED - 1995-11-28
    Registered number 03117235
    icon of addressOne, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 1995-10-23 and dissolved on 2025-02-11 (29 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.