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 1
  • Buchan, Denise Anne
    Secretary born in April 1960
    Individual (3 offsprings)
    Officer
    2002-11-22 ~ now
    OF - Director → CIF 0
    Mrs Denise Anne Buchan
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    2018-08-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Buchan, Scot
    Managing Director born in November 1955
    Individual (1 offspring)
    Officer
    2002-11-22 ~ 2018-08-18
    OF - Director → CIF 0
    Buchan, Scot
    Managing Director
    Individual (1 offspring)
    Officer
    2002-11-22 ~ 2018-08-18
    OF - Secretary → CIF 0
    Mr Scot Buchan
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2017-02-10 ~ 2018-08-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Torbati, Matthew
    Director born in May 1959
    Individual
    Officer
    2001-02-23 ~ 2002-11-22
    OF - Director → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-02-12 ~ 2001-02-12
    PE - Nominee Secretary → CIF 0
  • 4
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    648,842 GBP2024-04-30
    Officer
    2001-02-23 ~ 2002-11-22
    PE - Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-02-12 ~ 2001-02-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STRATEGEN INTERNATIONAL LIMITED

Previous name
STRATAGEN INTERNATIONAL LIMITED - 2001-08-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-02-29
2 GBP2023-02-28
Net Assets/Liabilities
2 GBP2024-02-29
2 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-29
Equity
2 GBP2024-02-29
2 GBP2023-02-28

  • STRATEGEN INTERNATIONAL LIMITED
    Info
    STRATAGEN INTERNATIONAL LIMITED - 2001-08-22
    Registered number 04158172
    8 Meadowlands Stockbridge Road, Winchester, Hampshire SO22 5JH
    Private Limited Company incorporated on 2001-02-12 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.