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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 15
  • 1
    Cusins, John Robert
    Born in January 1972
    Individual (54 offsprings)
    Officer
    2010-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Roller, Michael Roy David
    Accountant born in June 1965
    Individual (78 offsprings)
    Officer
    2005-02-10 ~ 2007-08-20
    OF - Director → CIF 0
  • 3
    Stewart, Hugh John Patrick
    Company Director born in June 1953
    Individual (51 offsprings)
    Officer
    1999-03-25 ~ 2006-11-27
    OF - Director → CIF 0
  • 4
    Hudson, David Nicholas
    Investment Director born in August 1965
    Individual (44 offsprings)
    Officer
    2006-12-12 ~ 2008-10-24
    OF - Director → CIF 0
  • 5
    Gervasio, James Ernest Peter
    Solicitor
    Individual (143 offsprings)
    Officer
    2008-03-29 ~ 2010-12-08
    OF - Secretary → CIF 0
  • 6
    Newman, Julie Ann
    Director born in January 1959
    Individual (16 offsprings)
    Officer
    1999-03-25 ~ 2006-02-28
    OF - Director → CIF 0
    Newman, Julie Ann
    Investment Manager
    Individual (16 offsprings)
    Officer
    1999-03-25 ~ 2001-05-17
    OF - Secretary → CIF 0
  • 7
    Loizou, Panos Andreas
    Director born in March 1964
    Individual (22 offsprings)
    Officer
    2013-03-26 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Smith, John Simon Bertie
    Director born in August 1964
    Individual (79 offsprings)
    Officer
    2013-03-26 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Hunt, Simon Dennis
    Investment Banker born in February 1951
    Individual (28 offsprings)
    Officer
    2008-10-24 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    Hart, Oliver William
    Individual (7 offsprings)
    Officer
    2001-05-17 ~ 2008-03-29
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-02-26 ~ 1999-03-25
    OF - Nominee Director → CIF 0
  • 13
    STRATHDON HOLDINGS LIMITED
    - now 03357238
    STRATHDON INVESTMENTS LIMITED - 2004-06-28
    BEGINRICH LIMITED - 1997-05-09
    John Woodhouse, 27, Mortimer Street, Wallace Llp, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2022-11-17
    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
  • 14
    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 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-02-26 ~ 1999-03-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STRATHDON MANAGEMENT LIMITED

Period: 1999-05-11 ~ now
Company number: 03722062
Registered names
STRATHDON MANAGEMENT LIMITED - now
PIPEBLADE LIMITED - 1999-05-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
506,480 GBP2025-03-31
316,567 GBP2024-03-31
Cash at bank and in hand
32,750 GBP2025-03-31
5,857 GBP2024-03-31
Current Assets
539,230 GBP2025-03-31
322,424 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,600 GBP2024-03-31
Net Current Assets/Liabilities
535,630 GBP2025-03-31
318,824 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
535,628 GBP2025-03-31
318,822 GBP2024-03-31
Equity
535,630 GBP2025-03-31
318,824 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
55,200 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
506,480 GBP2025-03-31
261,367 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
506,480 GBP2025-03-31
Current, Amounts falling due within one year
316,567 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,600 GBP2025-03-31
3,600 GBP2024-03-31
Related profiles found in government register
  • STRATHDON MANAGEMENT LIMITED
    Info
    PIPEBLADE LIMITED - 1999-05-11
    Registered number 03722062
    27 Mortimer Street, London W1T 3JF
    PRIVATE LIMITED COMPANY incorporated on 1999-02-26 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • STRATHDON MANAGEMENT LIMITED
    S
    Registered number 03722062
    27, Mortimer Street, London, England, W1T 3JF
    CIF 1
  • STRATHDON MANAGEMENT LIMITED
    S
    Registered number 03722062
    4th Floor, 1 Portland Place, London, United Kingdom, W1B 1PN
    CIF 2
  • STRATHDON MANAGEMENT LIMITED
    S
    Registered number 03722062
    5 Sandridge Park, Porters Wood, St. Albans, England, AL3 6PH
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BUSINESS HUMAN RESOURCES SOLUTIONS LIMITED
    - now 07488289
    ANTHIUS LIMITED - 2011-01-21
    20 Grosvenor Place, London, England
    Active Corporate (17 parents)
    Officer
    2011-02-03 ~ 2022-06-07
    CIF 2 - Director → ME
  • 2
    BUSINESSHR SOLUTIONS LIMITED
    05207133
    Satago Cottage, 360 A Brighton Road, Croydon
    Dissolved Corporate (9 parents)
    Officer
    2010-10-27 ~ dissolved
    CIF 6 - Director → ME
    Officer
    2005-08-31 ~ 2010-08-16
    CIF 8 - Secretary → ME
  • 3
    ESSENTIAL SAFETY LIMITED
    05916549 10550602... (more)
    20 Grosvenor Place, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2021-11-12 ~ 2022-06-07
    CIF 5 - Director → ME
  • 4
    KINGSWOOD GROUP LTD
    - now 16358091 11686964
    IMPACT HR CONSULTING LIMITED
    - 2025-09-29 16358091 11686964
    6 St. Georges Way, 3rd Floor, St. George's House, Leicester, England
    Active Corporate (3 parents)
    Officer
    2025-04-01 ~ now
    CIF 4 - Director → ME
  • 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)
    Officer
    2018-03-31 ~ now
    CIF 7 - Director → ME
  • 6
    SYLO BEYOND HR. LIMITED
    - now 07227425
    SYLO ASSOCIATES LIMITED - 2021-04-03
    The Sanderum Centre, 30a Upper High Street, Thame
    Active Corporate (7 parents)
    Officer
    2025-02-26 ~ now
    CIF 3 - Director → ME
  • 7
    TUGELA PEOPLE LTD
    - now 07035669
    TUGELA HR LTD - 2017-07-10
    THOMAS SCHILLING ASSOCIATES LIMITED - 2017-02-06
    2 Coval Lane, Chelmsford, England
    Active Corporate (7 parents)
    Officer
    2025-12-05 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.