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 3
  • 1
    Cusins, John Robert
    Born in January 1972
    Individual (35 offsprings)
    Officer
    2010-10-26 ~ now
    OF - director → CIF 0
  • 2
    STRATHDON INVESTMENTS LIMITED - 2004-06-28
    BEGINRICH LIMITED - 1997-05-09
    John Woodhouse, 27, Mortimer Street, Wallace Llp, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,894,474 GBP2024-03-31
    Officer
    2018-03-31 ~ now
    OF - director → CIF 0
  • 3
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,768,785 GBP2024-03-31
    Person with significant control
    2022-11-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Hart, Oliver William
    Individual
    Officer
    2001-05-17 ~ 2008-03-29
    OF - secretary → CIF 0
  • 2
    Hunt, Simon Dennis
    Investment Banker born in February 1951
    Individual (2 offsprings)
    Officer
    2008-10-24 ~ 2014-01-31
    OF - director → CIF 0
  • 3
    Stewart, Hugh John Patrick
    Company Director born in June 1953
    Individual (31 offsprings)
    Officer
    1999-03-25 ~ 2006-11-27
    OF - director → CIF 0
  • 4
    Smith, John Simon Bertie
    Director born in August 1964
    Individual (7 offsprings)
    Officer
    2013-03-26 ~ 2018-03-31
    OF - director → CIF 0
  • 5
    Gervasio, James Ernest Peter
    Solicitor
    Individual
    Officer
    2008-03-29 ~ 2010-12-08
    OF - secretary → CIF 0
  • 6
    Loizou, Panos Andreas
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    2013-03-26 ~ 2018-03-31
    OF - director → CIF 0
  • 7
    Newman, Julie Ann
    Director born in January 1959
    Individual (33 offsprings)
    Officer
    1999-03-25 ~ 2006-02-28
    OF - director → CIF 0
    Newman, Julie Ann
    Investment Manager
    Individual (33 offsprings)
    Officer
    1999-03-25 ~ 2001-05-17
    OF - secretary → CIF 0
  • 8
    Hudson, David Nicholas
    Investment Director born in August 1965
    Individual (29 offsprings)
    Officer
    2006-12-12 ~ 2008-10-24
    OF - director → CIF 0
  • 9
    Roller, Michael Roy David
    Accountant born in June 1965
    Individual (19 offsprings)
    Officer
    2005-02-10 ~ 2007-08-20
    OF - director → CIF 0
  • 10
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-26 ~ 1999-03-25
    PE - nominee-secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-26 ~ 1999-03-25
    PE - nominee-director → CIF 0
  • 12
    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
    One, 4th Floor, Portland Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,771,193 GBP2024-03-31
    Officer
    2007-07-27 ~ 2023-03-31
    PE - director → CIF 0
  • 13
    STRATHDON INVESTMENTS LIMITED - 2004-06-28
    BEGINRICH LIMITED - 1997-05-09
    One, Portland Place, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,894,474 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-11-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

STRATHDON MANAGEMENT LIMITED

Previous name
PIPEBLADE LIMITED - 1999-05-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
316,567 GBP2024-03-31
198,000 GBP2023-03-31
Cash at bank and in hand
5,857 GBP2024-03-31
35,140 GBP2023-03-31
Current Assets
322,424 GBP2024-03-31
233,140 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,600 GBP2024-03-31
-18,125 GBP2023-03-31
Net Current Assets/Liabilities
318,824 GBP2024-03-31
215,015 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
318,822 GBP2024-03-31
215,013 GBP2023-03-31
Equity
318,824 GBP2024-03-31
215,015 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
55,200 GBP2024-03-31
48,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
261,367 GBP2024-03-31
150,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
316,567 GBP2024-03-31
198,000 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
15,925 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,600 GBP2024-03-31
2,200 GBP2023-03-31
Creditors
Current
3,600 GBP2024-03-31
18,125 GBP2023-03-31
Related profiles found in government register
  • STRATHDON MANAGEMENT LIMITED
    Info
    PIPEBLADE LIMITED - 1999-05-11
    Registered number 03722062
    5 Sandridge Park, Porters Wood, St Albans, Hertfordshire AL3 6PH
    Private Limited Company incorporated on 1999-02-26 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • STRATHDON MANAGEMENT LIMITED
    S
    Registered number 03722062
    4th Floor, 1 Portland Place, London, United Kingdom, W1B 1PN
    CIF 1
  • STRATHDON MANAGEMENT LIMITED
    S
    Registered number 03722062
    5 Sandridge Park, Porters Wood, St. Albans, England, AL3 6PH
    CIF 2
  • STRATHDON MANAGEMENT LIMITED
    S
    Registered number 03722062
    5 Sandridge Park, Porters Wood, St Albans, Hertfordshire, AL3 6PH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Satago Cottage, 360 A Brighton Road, Croydon
    Dissolved corporate (2 parents)
    Officer
    2010-10-27 ~ dissolved
    CIF 5 - director → ME
  • 2
    5 Sandridge Park, Porters Wood, St. Albans, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-01 ~ now
    CIF 3 - director → ME
  • 3
    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
    5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,771,193 GBP2024-03-31
    Officer
    2018-03-31 ~ now
    CIF 6 - director → ME
  • 4
    SYLO ASSOCIATES LIMITED - 2021-04-03
    The Sanderum Centre, 30a Upper High Street, Thame
    Corporate (5 parents)
    Equity (Company account)
    950 GBP2023-03-31
    Officer
    2025-02-26 ~ now
    CIF 2 - director → ME
Ceased 2
  • 1
    ANTHIUS LIMITED - 2011-01-21
    20 Grosvenor Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    135,714 GBP2022-03-31
    Officer
    2011-02-03 ~ 2022-06-07
    CIF 1 - director → ME
  • 2
    20 Grosvenor Place, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,945 GBP2022-03-31
    Officer
    2021-11-12 ~ 2022-06-07
    CIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.