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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 9
  • 1
    Harrington, Katie Louise
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
    Miss Katie Louise Harrington
    Born in May 1986
    Individual (2 offsprings)
    Person with significant control
    2024-12-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    St John, Michael Dion
    Born in July 1955
    Individual (1 offspring)
    Officer
    2002-02-18 ~ now
    OF - Director → CIF 0
    St John, Michael Dion
    It Consultant
    Individual (1 offspring)
    Officer
    2004-10-02 ~ 2004-10-02
    OF - Secretary → CIF 0
    Mr Michael Dion St John
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wheatman, Simon Peter
    Individual (2 offsprings)
    Officer
    2002-02-18 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 4
    Harrington, Diana Roberta
    It Trainer born in December 1957
    Individual (2 offsprings)
    Officer
    2019-05-10 ~ 2024-12-03
    OF - Director → CIF 0
  • 5
    Newman, Leslie Robert
    Individual (52 offsprings)
    Officer
    2004-10-02 ~ now
    OF - Secretary → CIF 0
  • 6
    St John, Yuliya Sergeevna
    Interpreter born in December 1981
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2004-10-02
    OF - Director → CIF 0
    St John, Yuliya Sergeevna
    Interpreter
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2004-10-02
    OF - Secretary → CIF 0
  • 7
    St John, Olga Ivanivna
    University Lecturer In Economics born in March 1980
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2019-05-10
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-02-18 ~ 2002-02-18
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-02-18 ~ 2002-02-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STRATHEARN CONSULTING LIMITED

Period: 2004-07-21 ~ now
Company number: 04376094
Registered names
STRATHEARN CONSULTING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
765 GBP2025-02-28
1,020 GBP2024-02-28
Debtors
493 GBP2025-02-28
545 GBP2024-02-28
Cash at bank and in hand
10,322 GBP2025-02-28
7,267 GBP2024-02-28
Current Assets
10,815 GBP2025-02-28
7,812 GBP2024-02-28
Creditors
Amounts falling due within one year
-205,493 GBP2025-02-28
-201,172 GBP2024-02-28
Net Current Assets/Liabilities
-194,678 GBP2025-02-28
-193,360 GBP2024-02-28
Total Assets Less Current Liabilities
-193,913 GBP2025-02-28
-192,340 GBP2024-02-28
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-28
Retained earnings (accumulated losses)
-193,915 GBP2025-02-28
-192,342 GBP2024-02-28
Equity
-193,913 GBP2025-02-28
-192,340 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
12023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Other
8,519 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,754 GBP2025-02-28
7,499 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
255 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Other
765 GBP2025-02-28
1,020 GBP2024-02-28
Trade Creditors/Trade Payables
Current
700 GBP2025-02-28
0 GBP2024-02-28
Other Creditors
Current
204,793 GBP2025-02-28
201,172 GBP2024-02-28
Creditors
Current
205,493 GBP2025-02-28
201,172 GBP2024-02-28

  • STRATHEARN CONSULTING LIMITED
    Info
    TWIN OAKS BARN LIMITED - 2004-07-21
    Registered number 04376094
    7 Hungate, Beccles, Suffolk NR34 9TT
    PRIVATE LIMITED COMPANY incorporated on 2002-02-18 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.