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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
Active 3
  • 1
    Cusins, John Robert
    Born in January 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2010-10-26 ~ now
    OF - Director → CIF 0
  • 2
    BEGINRICH LIMITED - 1997-05-09
    STRATHDON INVESTMENTS LIMITED - 2004-06-28
    icon of addressJohn Woodhouse, 27, Mortimer Street, Wallace Llp, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,894,474 GBP2024-03-31
    Officer
    icon of calendar 2018-03-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,768,785 GBP2024-03-31
    Person with significant control
    icon of calendar 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
Ceased 13
  • 1
    Roller, Michael Roy David
    Accountant born in June 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-02-10 ~ 2007-08-20
    OF - Director → CIF 0
  • 2
    Hunt, Simon Dennis
    Investment Banker born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Hart, Oliver William
    Individual
    Officer
    icon of calendar 2001-05-17 ~ 2008-03-29
    OF - Secretary → CIF 0
  • 4
    Hudson, David Nicholas
    Investment Director born in August 1965
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2008-10-24
    OF - Director → CIF 0
  • 5
    Newman, Julie Ann
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-25 ~ 2006-02-28
    OF - Director → CIF 0
    Newman, Julie Ann
    Investment Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-25 ~ 2001-05-17
    OF - Secretary → CIF 0
  • 6
    Gervasio, James Ernest Peter
    Solicitor
    Individual
    Officer
    icon of calendar 2008-03-29 ~ 2010-12-08
    OF - Secretary → CIF 0
  • 7
    Smith, John Simon Bertie
    Director born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Stewart, Hugh John Patrick
    Company Director born in June 1953
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-03-25 ~ 2006-11-27
    OF - Director → CIF 0
  • 9
    Loizou, Panos Andreas
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-26 ~ 1999-03-25
    PE - Nominee Secretary → CIF 0
  • 11
    BEGINRICH LIMITED - 1997-05-09
    STRATHDON INVESTMENTS LIMITED - 2004-06-28
    icon of addressOne, Portland Place, London, England
    Active 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-26 ~ 1999-03-25
    PE - Nominee Director → CIF 0
  • 13
    STRATHDON INVESTMENTS PLC - 2012-01-27
    INVESCO TECHMARK ENTERPRISE TRUST PLC - 2004-06-28
    LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC - 1996-11-14
    LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1987-07-03
    INVESCO ENTERPRISE TRUST PLC - 2000-05-03
    GRAHAMS RINTOUL INVESTMENT TRUST PLC - 1994-03-07
    icon of addressOne, 4th Floor, Portland Place, London, United Kingdom
    Active 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
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
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
Amounts falling due within one year, Current
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
    icon of address5 Sandridge Park, Porters Wood, St Albans, Hertfordshire AL3 6PH
    PRIVATE LIMITED COMPANY incorporated on 1999-02-26 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • STRATHDON MANAGEMENT LIMITED
    S
    Registered number 03722062
    icon of address4th Floor, 1 Portland Place, London, United Kingdom, W1B 1PN
    CIF 1
  • STRATHDON MANAGEMENT LIMITED
    S
    Registered number 03722062
    icon of address5 Sandridge Park, Porters Wood, St. Albans, England, AL3 6PH
    CIF 2
  • STRATHDON MANAGEMENT LIMITED
    S
    Registered number 03722062
    icon of address5 Sandridge Park, Porters Wood, St Albans, Hertfordshire, AL3 6PH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressSatago Cottage, 360 A Brighton Road, Croydon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-27 ~ dissolved
    CIF 5 - Director → ME
  • 2
    IMPACT HR CONSULTING LIMITED - 2025-09-29
    icon of address6 St. Georges Way, 3rd Floor, St. George's House, Leicester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    CIF 3 - Director → ME
  • 3
    STRATHDON INVESTMENTS PLC - 2012-01-27
    INVESCO TECHMARK ENTERPRISE TRUST PLC - 2004-06-28
    LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC - 1996-11-14
    LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1987-07-03
    INVESCO ENTERPRISE TRUST PLC - 2000-05-03
    GRAHAMS RINTOUL INVESTMENT TRUST PLC - 1994-03-07
    icon of address5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,771,193 GBP2024-03-31
    Officer
    icon of calendar 2018-03-31 ~ now
    CIF 6 - Director → ME
  • 4
    SYLO ASSOCIATES LIMITED - 2021-04-03
    icon of addressThe Sanderum Centre, 30a Upper High Street, Thame
    Active Corporate (5 parents)
    Equity (Company account)
    -63,005 GBP2024-03-31
    Officer
    icon of calendar 2025-02-26 ~ now
    CIF 2 - Director → ME
Ceased 3
  • 1
    ANTHIUS LIMITED - 2011-01-21
    icon of address20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    135,714 GBP2022-03-31
    Officer
    icon of calendar 2011-02-03 ~ 2022-06-07
    CIF 1 - Director → ME
  • 2
    icon of addressSatago Cottage, 360 A Brighton Road, Croydon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-31 ~ 2010-08-16
    CIF 7 - Secretary → ME
  • 3
    icon of address20 Grosvenor Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,945 GBP2022-03-31
    Officer
    icon of calendar 2021-11-12 ~ 2022-06-07
    CIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.