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
    Powell, Nina Clare
    Marketing Consultant born in September 1973
    Individual (4 offsprings)
    Officer
    2000-03-24 ~ now
    OF - director → CIF 0
    Powell, Nina Clare
    Individual (4 offsprings)
    Officer
    2014-08-04 ~ now
    OF - secretary → CIF 0
    Miss Nina Clare Powell
    Born in September 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dr Shaun Hurley
    Born in October 1992
    Individual (1 offspring)
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pitsiani, Margarita, Dr
    Scientist born in July 1992
    Individual (1 offspring)
    Officer
    2022-08-12 ~ now
    OF - director → CIF 0
    Dr Margarita Pitsiani
    Born in July 1992
    Individual (1 offspring)
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Creteur, Marie Carine
    Account Manager born in January 1997
    Individual (1 offspring)
    Officer
    2022-08-08 ~ now
    OF - director → CIF 0
    Miss Marie Carine Creteur
    Born in January 1997
    Individual (1 offspring)
    Person with significant control
    2022-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Allchin, Christopher Geoffrey
    Management Consultant born in June 1979
    Individual
    Officer
    2007-11-27 ~ 2018-03-25
    OF - director → CIF 0
    Mr Christopher Geoffrey Allchin
    Born in June 1979
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brace, Richard John Spencer
    Sales Manager born in April 1967
    Individual (1 offspring)
    Officer
    1998-07-31 ~ 2000-03-24
    OF - director → CIF 0
  • 3
    George, Guy David Gibbon
    Insurance born in November 1986
    Individual
    Officer
    2014-08-05 ~ 2017-04-25
    OF - director → CIF 0
    Mr Guy David Gibbon George
    Born in November 1986
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ward, Christopher John
    Geophysicist born in May 1960
    Individual
    Officer
    1996-07-29 ~ 2007-11-27
    OF - director → CIF 0
  • 5
    Strange, Christopher Nicholas Robert
    Hotel Manager born in June 1956
    Individual
    Officer
    1996-07-29 ~ 1998-07-31
    OF - director → CIF 0
  • 6
    Sheehan, Conor Anthony
    Individual
    Officer
    1996-07-29 ~ 2014-04-27
    OF - secretary → CIF 0
  • 7
    Dalgleish, St John
    Technology born in January 1990
    Individual (4 offsprings)
    Officer
    2017-08-11 ~ 2020-04-18
    OF - director → CIF 0
    Mr St John Dalgleish
    Born in January 1990
    Individual (4 offsprings)
    Person with significant control
    2017-08-11 ~ 2020-04-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Elliott Taylor, Maximilian Alexander
    Financial Services born in February 1990
    Individual
    Officer
    2020-04-18 ~ 2022-08-08
    OF - director → CIF 0
    Mr Maximilian Alexander Elliott Taylor
    Born in February 1990
    Individual
    Person with significant control
    2017-08-11 ~ 2022-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Cassidy, Peter James
    General Manager born in July 1972
    Individual (1 offspring)
    Officer
    2018-08-11 ~ 2022-08-08
    OF - director → CIF 0
    Mr Peter James Cassidy
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2018-08-11 ~ 2022-07-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-07-29 ~ 1996-07-29
    PE - nominee-secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1996-07-29 ~ 1996-07-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

SALTRAM HOUSE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2023-07-31
3 GBP2022-07-31
Net Assets/Liabilities
3 GBP2023-07-31
3 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
3 GBP2023-07-31
3 GBP2022-07-31

  • SALTRAM HOUSE LIMITED
    Info
    Registered number 03230855
    5 Abbey Mews, Laleham Park, Staines-upon-thames, Surrey TW18 1SH
    Private Limited Company incorporated on 1996-07-29 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.