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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 7
  • 1
    Birch, Amanda Mary
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2001-01-17 ~ now
    OF - Director → CIF 0
    Birch, Amanda Mary
    Company Director
    Individual (3 offsprings)
    Officer
    2001-01-17 ~ 2001-04-10
    OF - Secretary → CIF 0
    Miss Amanda Mary Birch
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Martyn James Pullin
    Individual (615 offsprings)
    Insolvency
    2024-11-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    David Antony Willis
    Individual (750 offsprings)
    Insolvency
    2024-11-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Bailey, Darren James
    Financial Director born in July 1965
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2021-06-28
    OF - Director → CIF 0
    Bailey, Darren James
    Individual (2 offsprings)
    Officer
    2001-04-10 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 5
    Lynch, Ian Peter
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    2001-01-17 ~ 2022-12-02
    OF - Director → CIF 0
    Mr Ian Peter Lynch
    Born in April 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2000-12-14 ~ 2001-01-17
    OF - Nominee Secretary → CIF 0
  • 7
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2000-12-14 ~ 2001-01-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STRATHMORE SERVICES LIMITED

Period: 2001-04-17 ~ now
Company number: 04125387
Registered names
STRATHMORE SERVICES LIMITED - now
ACTIONUP LIMITED - 2001-04-17
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • STRATHMORE SERVICES LIMITED
    Info
    ACTIONUP LIMITED - 2001-04-17
    Registered number 04125387
    C/o Frp Advisory, 1st Floor, 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees TS18 3TX
    PRIVATE LIMITED COMPANY incorporated on 2000-12-14 (25 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-12-04
    CIF 0
  • STRATHMORE LTD.
    S
    Registered number missing
    Latico Group Ltd., 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
    INCORPORATION
    CIF 1
  • STRATHMORE LTD.
    S
    Registered number 61534
    Latico Group Ltd., 27 Old Gloucester Street, London, United Kingdom
    Incorporation in Deputy Registrar Of International And Foreign Comp, Samoa
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    LATICA GROUP LIMITED
    10801232
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-02 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2017-06-02 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.