logo
explain how to read the page

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 10
  • 1
    Dilley, Philip Graham
    Chartered Engineer born in February 1955
    Individual (26 offsprings)
    Officer
    2009-10-16 ~ 2011-03-17
    OF - Director → CIF 0
  • 2
    Cross, Nigel Douglas
    Individual (135 offsprings)
    Officer
    2006-02-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 3
    Terzolo, Riccardo
    Born in March 1978
    Individual (1 offspring)
    Officer
    2012-11-09 ~ now
    OF - Director → CIF 0
  • 4
    D'souza, Darryl Andrew
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2012-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Lane, Peter William
    Company Director born in January 1946
    Individual (30 offsprings)
    Officer
    1999-09-16 ~ 2010-06-01
    OF - Director → CIF 0
  • 6
    Kumar, Surendra
    Mechanical Engineer born in November 1941
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2012-11-09
    OF - Director → CIF 0
  • 7
    Wadham, Geraldine Marjorie
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 8
    Young-taylor, Marea
    Individual (43 offsprings)
    Officer
    2015-01-01 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 9
    SLOAN COMPANY SECRETARIAL SERVICES LIMITED
    11677397
    147a, High Street, Waltham Cross, England
    Active Corporate (3 parents, 103 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-09-16 ~ 1999-09-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STRATHEARN PLACE MANAGEMENT COMPANY LIMITED

Period: 1999-09-16 ~ now
Company number: 03842370
Registered name
STRATHEARN PLACE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
128,463 GBP2024-12-31
128,463 GBP2023-12-31
Debtors
2,559 GBP2024-12-31
2,559 GBP2023-12-31
Net Current Assets/Liabilities
2,559 GBP2024-12-31
2,559 GBP2023-12-31
Total Assets Less Current Liabilities
131,022 GBP2024-12-31
131,022 GBP2023-12-31
Equity
Called up share capital
6 GBP2024-12-31
6 GBP2023-12-31
Other miscellaneous reserve
116,025 GBP2024-12-31
116,025 GBP2023-12-31
Retained earnings (accumulated losses)
14,991 GBP2024-12-31
14,991 GBP2023-12-31
Equity
131,022 GBP2024-12-31
131,022 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
128,463 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
128,463 GBP2024-12-31
128,463 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,559 GBP2024-12-31
2,559 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-12-31
6 shares2023-12-31

  • STRATHEARN PLACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03842370
    68 Queens Gardens, London W2 3AH
    PRIVATE LIMITED COMPANY incorporated on 1999-09-16 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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