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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 13
  • 1
    Nicholas, John David
    Born in December 1974
    Individual (8 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
  • 2
    O'farrell, David John
    Individual (28 offsprings)
    Officer
    2002-06-24 ~ 2009-10-11
    OF - Secretary → CIF 0
  • 3
    Davey, Anthony Charles
    Chartered Accountant born in October 1945
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2011-12-31
    OF - Director → CIF 0
    Davey, Anthony Charles
    Individual (4 offsprings)
    Officer
    1999-05-01 ~ 2002-06-24
    OF - Secretary → CIF 0
    2009-10-11 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 4
    Cutts, David John
    Consultant born in July 1949
    Individual (7 offsprings)
    Officer
    1996-06-25 ~ 2019-08-28
    OF - Director → CIF 0
    Cutts, David John
    Consultant
    Individual (7 offsprings)
    Officer
    1996-06-25 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 5
    Birch, Nicholas
    Electronic Engineer born in May 1963
    Individual (23 offsprings)
    Officer
    1996-06-25 ~ 2019-08-28
    OF - Director → CIF 0
  • 6
    Fowkes, Adrian Michael
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2012-06-26 ~ now
    OF - Director → CIF 0
    Mr Adrian Michael Fowkes
    Born in May 1959
    Individual (5 offsprings)
    Person with significant control
    2019-08-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Younger, Norman
    Born in July 1967
    Individual (802 offsprings)
    Officer
    1996-04-24 ~ 1996-06-24
    OF - Nominee Director → CIF 0
  • 8
    Prior, Colin Thomas
    Sales Director born in March 1956
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ 2012-03-25
    OF - Director → CIF 0
  • 9
    Nicoll, Richard John
    Engineer born in January 1966
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 10
    Fowkes, Alice Jane
    Individual (4 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Secretary → CIF 0
  • 11
    Daly, Paul Henry
    General Manager born in March 1963
    Individual (9 offsprings)
    Officer
    2008-04-01 ~ 2015-10-05
    OF - Director → CIF 0
  • 12
    Cutts, Elizabeth Rosalind
    Individual (1 offspring)
    Officer
    2012-03-25 ~ 2019-08-28
    OF - Secretary → CIF 0
  • 13
    Younger, Miriam
    Individual (540 offsprings)
    Officer
    1996-04-24 ~ 1996-06-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STRATEGY & TECHNOLOGY LIMITED

Period: 1996-07-29 ~ now
Company number: 03190106
Registered names
STRATEGY & TECHNOLOGY LIMITED - now
OLDBOY LTD - 1996-07-29
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
5,239 GBP2025-06-30
5,744 GBP2024-06-30
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Fixed Assets
5,339 GBP2025-06-30
5,844 GBP2024-06-30
Debtors
667,243 GBP2025-06-30
599,531 GBP2024-06-30
Cash at bank and in hand
352,914 GBP2025-06-30
613,428 GBP2024-06-30
Current Assets
1,020,157 GBP2025-06-30
1,212,959 GBP2024-06-30
Net Current Assets/Liabilities
798,249 GBP2025-06-30
932,717 GBP2024-06-30
Total Assets Less Current Liabilities
803,588 GBP2025-06-30
938,561 GBP2024-06-30
Creditors
Non-current
-11,369 GBP2025-06-30
-21,594 GBP2024-06-30
Net Assets/Liabilities
792,219 GBP2025-06-30
916,967 GBP2024-06-30
Equity
Called up share capital
49 GBP2025-06-30
49 GBP2024-06-30
Share premium
46,066 GBP2025-06-30
46,066 GBP2024-06-30
Capital redemption reserve
106 GBP2025-06-30
106 GBP2024-06-30
Retained earnings (accumulated losses)
745,998 GBP2025-06-30
870,746 GBP2024-06-30
Average Number of Employees
102024-07-01 ~ 2025-06-30
102023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,314 GBP2025-06-30
16,808 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,075 GBP2025-06-30
11,064 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,011 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
5,239 GBP2025-06-30
5,744 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
19,078 GBP2025-06-30
24,701 GBP2024-06-30
Prepayments/Accrued Income
Current
33,644 GBP2025-06-30
40,701 GBP2024-06-30
Other Debtors
Current
2,841 GBP2025-06-30
8,686 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
611,680 GBP2025-06-30
525,443 GBP2024-06-30
Trade Creditors/Trade Payables
Current
15,596 GBP2025-06-30
3,844 GBP2024-06-30
Other Taxation & Social Security Payable
Current
53,129 GBP2025-06-30
53,956 GBP2024-06-30
Other Creditors
Current
374 GBP2025-06-30
546 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
152,809 GBP2025-06-30
221,896 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
11,369 GBP2025-06-30
21,594 GBP2024-06-30

Related profiles found in government register
  • STRATEGY & TECHNOLOGY LIMITED
    Info
    OLDBOY LTD - 1996-07-29
    Registered number 03190106
    35 Chestnut Road, London SE27 9EZ
    PRIVATE LIMITED COMPANY incorporated on 1996-04-24 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • STRATEGY & TECHNOLOGY LIMITED
    S
    Registered number 03190106
    35, Chestnut Road, London, England, SE27 9EZ
    Limited Liability in Companies House, Uk
    CIF 1
  • STRATEGY & TECHNOLOGY LIMITED
    S
    Registered number 03190106
    44 Featherstone Street, Featherstone Street, London, England, EC1Y 8RN
    Limited Liability in Companies House, Uk
    CIF 2
  • STRATEGY & TECHNOLOGY LTD
    S
    Registered number missing
    44, Featherstone Street, London, England, EC1Y 8RN
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ON SCREEN PUBLISHING (CONSULTING) LIMITED
    05998573
    35 Chestnut Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    S & T CLIENT SYSTEMS LIMITED
    05854211
    35 Chestnut Road, London, England
    Active Corporate (12 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    SYNAPSE TV LIMITED
    08155442
    35 Chestnut Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    VUTV LIMITED
    08534057
    35 Chestnut Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.