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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 22
  • 1
    Henderson, Ian
    Civil Servant born in October 1962
    Individual (1 offspring)
    Officer
    2021-11-14 ~ 2025-03-20
    OF - Director → CIF 0
    Mr Ian Henderson
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2021-11-21 ~ 2023-05-24
    PE - Has significant influence or controlCIF 0
  • 2
    Coghlan, Robert James, Edward
    Born in December 1984
    Individual (1 offspring)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Mark Andrew
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2011-06-02
    OF - Director → CIF 0
  • 4
    Ferguson, Jane
    Born in December 1958
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2011-06-02
    OF - Director → CIF 0
    Ferguson, Jane
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2011-06-02
    OF - Secretary → CIF 0
  • 5
    Coates, Martin Richard
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2002-03-19 ~ 2006-03-27
    OF - Director → CIF 0
    Coates, Martin Richard
    Individual (6 offsprings)
    Officer
    2002-03-19 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 6
    Hammond, Nicholas Philip
    Born in April 1983
    Individual (1 offspring)
    Officer
    2025-04-05 ~ now
    OF - Director → CIF 0
  • 7
    Loader, William
    Born in November 1952
    Individual (7 offsprings)
    Officer
    2003-03-12 ~ 2006-03-27
    OF - Director → CIF 0
  • 8
    Fullman, Lynne
    Born in June 1956
    Individual (1 offspring)
    Officer
    2017-07-21 ~ 2021-11-14
    OF - Director → CIF 0
  • 9
    Day, Heather Elizabeth
    Born in February 1948
    Individual (1 offspring)
    Officer
    2021-11-14 ~ 2023-05-24
    OF - Director → CIF 0
  • 10
    Wood, Robert
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2006-03-30 ~ 2011-02-01
    OF - Director → CIF 0
  • 11
    Granton, Stephen Phillip
    Born in September 1958
    Individual (1 offspring)
    Officer
    2016-06-02 ~ 2017-06-29
    OF - Director → CIF 0
  • 12
    Swift-jones, Emily
    Born in October 1966
    Individual (1 offspring)
    Officer
    2019-06-24 ~ 2021-11-21
    OF - Director → CIF 0
  • 13
    Granton, Sharon Lynn
    Born in September 1960
    Individual (1 offspring)
    Officer
    2017-07-21 ~ 2021-11-14
    OF - Director → CIF 0
  • 14
    Cooper, Mark Henry
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
    Mr Mark Henry Cooper
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2023-05-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Steels, John Allan
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2016-06-02 ~ 2021-11-14
    OF - Director → CIF 0
    Mr John Allan Steels
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2017-06-29 ~ 2021-11-14
    PE - Has significant influence or controlCIF 0
  • 16
    Starks, Andrew David
    Born in February 1969
    Individual (1 offspring)
    Officer
    2011-06-02 ~ 2017-06-29
    OF - Director → CIF 0
    Mr Andrew David Starks
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2017-06-29
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Penfold, John David
    Born in August 1978
    Individual (1 offspring)
    Officer
    2021-11-14 ~ now
    OF - Director → CIF 0
  • 18
    Swallow, Reginald Barry
    Born in June 1958
    Individual (1 offspring)
    Officer
    2011-06-02 ~ 2017-06-29
    OF - Director → CIF 0
  • 19
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    2002-03-19 ~ 2002-03-19
    OF - Nominee Secretary → CIF 0
  • 20
    Corner, Michael William
    Born in January 1960
    Individual (1 offspring)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 21
    Curtis, Ronald
    Born in March 1943
    Individual (3 offsprings)
    Officer
    2002-03-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Palin, Valerie Elizabeth
    Born in April 1956
    Individual (1 offspring)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

STRETTON WOOD ESTATE MANAGEMENT COMPANY LIMITED

Period: 2002-03-19 ~ now
Company number: 04397598
Registered name
STRETTON WOOD ESTATE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
951 GBP2025-03-31
1,631 GBP2024-03-31
Cash at bank and in hand
4,438 GBP2025-03-31
13,226 GBP2024-03-31
Current Assets
5,389 GBP2025-03-31
14,857 GBP2024-03-31
Net Current Assets/Liabilities
4,131 GBP2025-03-31
12,467 GBP2024-03-31
Net Assets/Liabilities
4,131 GBP2025-03-31
12,467 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,258 GBP2025-03-31
2,340 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
50 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • STRETTON WOOD ESTATE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04397598
    4 Burley Road, Oakham LE15 6DH
    PRIVATE LIMITED COMPANY incorporated on 2002-03-19 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.