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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Sheppard, Byron
    Private Equity born in September 1955
    Individual (1 offspring)
    Officer
    1999-02-26 ~ 1999-11-26
    OF - Director → CIF 0
  • 2
    Bowen, Martin John
    Individual (39 offsprings)
    Officer
    1997-04-25 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 3
    Burton, Stephen
    Director born in May 1951
    Individual (29 offsprings)
    Officer
    1997-06-02 ~ 2007-01-31
    OF - Director → CIF 0
  • 4
    Tebbs, Edward David Beresford
    Management Consultant born in October 1938
    Individual (12 offsprings)
    Officer
    1999-01-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Cusins, John Robert
    Born in January 1972
    Individual (54 offsprings)
    Officer
    2013-03-26 ~ now
    OF - Director → CIF 0
    Mr John Robert Cusins
    Born in January 1972
    Individual (54 offsprings)
    Person with significant control
    2016-09-30 ~ 2022-06-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Loizou, Panos Andreas
    Director born in March 1964
    Individual (22 offsprings)
    Officer
    2013-03-26 ~ 2018-03-31
    OF - Director → CIF 0
    Mr Panos Andreas Loizou
    Born in March 1964
    Individual (22 offsprings)
    Person with significant control
    2016-09-30 ~ 2019-05-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Gervasio, James Ernest Peter
    Solicitor
    Individual (152 offsprings)
    Officer
    2008-03-29 ~ 2010-12-08
    OF - Secretary → CIF 0
  • 8
    Hart, Oliver William
    Individual (7 offsprings)
    Officer
    2001-05-17 ~ 2008-03-29
    OF - Secretary → CIF 0
  • 9
    Roller, Michael Roy David
    Accountant born in June 1965
    Individual (81 offsprings)
    Officer
    2005-02-10 ~ 2007-08-20
    OF - Director → CIF 0
  • 10
    Hudson, David Nicholas
    Investment Director born in August 1965
    Individual (45 offsprings)
    Officer
    2006-12-12 ~ 2008-10-24
    OF - Director → CIF 0
  • 11
    Hunt, Simon Dennis
    Director born in February 1951
    Individual (28 offsprings)
    Officer
    1997-06-02 ~ 2004-09-07
    OF - Director → CIF 0
    Hunt, Simon Dennis
    Investment Banker born in February 1951
    Individual (28 offsprings)
    2008-10-24 ~ 2014-01-31
    OF - Director → CIF 0
  • 12
    Irvine, John Neville
    Part Time Finance Director born in August 1941
    Individual (6 offsprings)
    Officer
    2000-11-01 ~ 2002-09-05
    OF - Director → CIF 0
  • 13
    Williams, Malcolm Francis
    Banker born in September 1947
    Individual (16 offsprings)
    Officer
    1999-11-26 ~ 2004-09-07
    OF - Director → CIF 0
  • 14
    Newman, Julie Ann
    Director born in January 1959
    Individual (16 offsprings)
    Officer
    1997-06-02 ~ 2006-02-28
    OF - Director → CIF 0
    Newman, Julie Ann
    Consultant
    Individual (16 offsprings)
    Officer
    1997-06-02 ~ 2001-05-17
    OF - Secretary → CIF 0
  • 15
    Smith, John Simon Bertie
    Director born in August 1964
    Individual (83 offsprings)
    Officer
    2013-03-26 ~ 2018-03-31
    OF - Director → CIF 0
    Mr John Simon Bertie Smith
    Born in August 1964
    Individual (83 offsprings)
    Person with significant control
    2016-09-30 ~ 2016-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    Stewart, Hugh John Patrick
    Director born in June 1953
    Individual (56 offsprings)
    Officer
    1997-04-25 ~ 2006-11-27
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-04-22 ~ 1997-04-25
    OF - Nominee Secretary → CIF 0
  • 18
    TRYGOS CAPITAL PARTNERS LIMITED
    14088270
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-11-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    SIMON SMITH CONSULTING LIMITED
    07463845
    John Woodhouse, 27, Mortimer Street, Wallace Llp, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-09-30 ~ 2022-11-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 20
    MONCOMI INVESTMENTS LIMITED
    14143394
    First Floor, 5 Fleet Place, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2022-06-07 ~ 2022-11-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-04-22 ~ 1997-04-25
    OF - Nominee Director → CIF 0
  • 22
    ATHINA CONSULTING LIMITED
    07465242
    John Woodhouse, 27, Mortimer Street, Wallace Llp, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
    Person with significant control
    2019-05-24 ~ 2022-11-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 23
    STRATHDON INVESTMENTS LIMITED
    - now 00726423 03357238
    STRATHDON INVESTMENTS PLC - 2012-01-27 00726423 03357238
    INVESCO TECHMARK ENTERPRISE TRUST PLC - 2004-06-28
    INVESCO ENTERPRISE TRUST PLC - 2000-05-03
    LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC - 1996-11-14
    GRAHAMS RINTOUL INVESTMENT TRUST PLC - 1994-03-07
    LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1987-07-03
    One, 4th Floor, Portland Place, London, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2007-07-27 ~ 2016-09-30
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

STRATHDON HOLDINGS LIMITED

Period: 2004-06-28 ~ now
Company number: 03357238
Registered names
STRATHDON HOLDINGS LIMITED - now
BEGINRICH LIMITED - 1997-05-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
960,269 GBP2025-03-31
837,820 GBP2024-03-31
Debtors
3,379,782 GBP2025-03-31
4,045,489 GBP2024-03-31
Cash at bank and in hand
783,624 GBP2025-03-31
85,990 GBP2024-03-31
Current Assets
4,163,406 GBP2025-03-31
4,131,479 GBP2024-03-31
Net Current Assets/Liabilities
3,834,415 GBP2025-03-31
4,056,654 GBP2024-03-31
Total Assets Less Current Liabilities
4,794,684 GBP2025-03-31
4,894,474 GBP2024-03-31
Equity
Called up share capital
9,000 GBP2025-03-31
9,000 GBP2024-03-31
Retained earnings (accumulated losses)
4,785,684 GBP2025-03-31
4,885,474 GBP2024-03-31
Equity
4,794,684 GBP2025-03-31
4,894,474 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
960,269 GBP2025-03-31
837,820 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
228,460 GBP2025-03-31
1,044,490 GBP2024-03-31
Other Debtors
Current
3,151,322 GBP2025-03-31
3,000,999 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,379,782 GBP2025-03-31
4,045,489 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
2,499 GBP2024-03-31
Amounts owed to group undertakings
Current
263,438 GBP2025-03-31
69,326 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,983 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
55,570 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Creditors
Current
328,991 GBP2025-03-31
74,825 GBP2024-03-31
Related profiles found in government register
  • STRATHDON HOLDINGS LIMITED
    Info
    STRATHDON INVESTMENTS LIMITED - 2004-06-28
    BEGINRICH LIMITED - 2004-06-28
    Registered number 03357238
    27 Mortimer Street, London W1T 3JF
    PRIVATE LIMITED COMPANY incorporated on 1997-04-22 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • STRATHDON HOLDINGS LIMITED
    S
    Registered number missing
    Canister House, Jewry Street, Winchester, Hampshire, SO23 8RY
    CIF 1
  • STRATHDON HOLDINGS LIMITED
    S
    Registered number 03357238
    John Woodhouse, 27, Mortimer Street, Wallace Llp, London, England, W1T 3JF
    CIF 2
  • STRATHDON HOLDINGS LIMITED
    S
    Registered number missing
    One, Portland Place, London, England, W1B 1PN
    A Private Limited Company Incorporated Under The Laws Of England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED
    - now 09457772
    BUSINESS HR CONSULTING LIMITED - 2015-09-29
    BHR CONSULTING LIMITED - 2015-05-27
    20 Grosvenor Place, London, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-07
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BUSINESS HUMAN RESOURCES SOLUTIONS LIMITED
    - now 07488289
    ANTHIUS LIMITED - 2011-01-21
    20 Grosvenor Place, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-07
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    CHALLENGE & RESPONSE LIMITED
    SC165416
    10c Clarendon Place, Stirling, Stirlingshire
    Dissolved Corporate (9 parents)
    Officer
    2007-08-10 ~ dissolved
    CIF 1 - Director → ME
  • 4
    COMPANY 80 LIMITED
    11689622 11837319... (more)
    4th Floor 1 Portland Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-09-18 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    STRATHDON INVESTMENTS LIMITED
    - now 00726423 03357238
    STRATHDON INVESTMENTS PLC - 2012-01-27
    INVESCO TECHMARK ENTERPRISE TRUST PLC - 2004-06-28
    INVESCO ENTERPRISE TRUST PLC - 2000-05-03
    LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC - 1996-11-14
    GRAHAMS RINTOUL INVESTMENT TRUST PLC - 1994-03-07
    LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1987-07-03
    27 Mortimer Street, London, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2019-05-13 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    STRATHDON MANAGEMENT LIMITED
    - now 03722062
    PIPEBLADE LIMITED - 1999-05-11
    27 Mortimer Street, London, England
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2018-03-31 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-17
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - 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.