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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
    Newman, Leslie Robert
    Individual (40 offsprings)
    Officer
    icon of calendar 2004-10-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Harrington, Katie Louise
    Project Manager born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
    Miss Katie Louise Harrington
    Born in May 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    St John, Michael Dion
    Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-18 ~ now
    OF - Director → CIF 0
    Mr Michael Dion St John
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    St John, Olga Ivanivna
    University Lecturer In Economics born in March 1980
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2019-05-10
    OF - Director → CIF 0
  • 2
    Wheatman, Simon Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-18 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 3
    St John, Yuliya Sergeevna
    Interpreter born in December 1981
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2004-10-02
    OF - Director → CIF 0
    St John, Yuliya Sergeevna
    Interpreter
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2004-10-02
    OF - Secretary → CIF 0
  • 4
    Harrington, Diana Roberta
    It Trainer born in December 1957
    Individual
    Officer
    icon of calendar 2019-05-10 ~ 2024-12-03
    OF - Director → CIF 0
  • 5
    St John, Michael Dion
    It Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-02 ~ 2004-10-02
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-02-18 ~ 2002-02-18
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-02-18 ~ 2002-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STRATHEARN CONSULTING LIMITED

Previous name
TWIN OAKS BARN LIMITED - 2004-07-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1,020 GBP2024-02-28
1,360 GBP2023-02-28
Debtors
545 GBP2024-02-28
513 GBP2023-02-28
Cash at bank and in hand
7,267 GBP2024-02-28
6,697 GBP2023-02-28
Current Assets
7,812 GBP2024-02-28
7,210 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-201,172 GBP2024-02-28
-198,412 GBP2023-02-28
Net Current Assets/Liabilities
-193,360 GBP2024-02-28
-191,202 GBP2023-02-28
Total Assets Less Current Liabilities
-192,340 GBP2024-02-28
-189,842 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-28
2 GBP2023-02-28
Retained earnings (accumulated losses)
-192,342 GBP2024-02-28
-189,844 GBP2023-02-28
Equity
-192,340 GBP2024-02-28
-189,842 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Other
8,519 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,499 GBP2024-02-28
7,159 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
340 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Other
1,020 GBP2024-02-28
1,360 GBP2023-02-28
Trade Creditors/Trade Payables
Current
0 GBP2024-02-28
1,350 GBP2023-02-28
Other Creditors
Current
201,172 GBP2024-02-28
197,062 GBP2023-02-28
Creditors
Current
201,172 GBP2024-02-28
198,412 GBP2023-02-28

  • STRATHEARN CONSULTING LIMITED
    Info
    TWIN OAKS BARN LIMITED - 2004-07-21
    Registered number 04376094
    icon of address7 Hungate, Beccles, Suffolk NR34 9TT
    Private Limited Company incorporated on 2002-02-18 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.