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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 18
  • 1
    Hennessy, Catherine
    Housewife born in June 1964
    Individual (3 offsprings)
    Officer
    2009-02-15 ~ 2019-04-23
    OF - Director → CIF 0
    Mrs Catherine Hennessy
    Born in June 1964
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-04-23
    PE - Has significant influence or controlCIF 0
  • 2
    Mclaughlin, Alan David
    Chartered Financial Planner born in December 1953
    Individual (5 offsprings)
    Officer
    2009-02-15 ~ 2014-09-05
    OF - Director → CIF 0
    Mclaughlin, Alan David
    Director born in December 1953
    Individual (5 offsprings)
    2017-06-06 ~ 2023-09-26
    OF - Director → CIF 0
  • 3
    Haines, Barbara Ann, Dr
    Born in July 1942
    Individual (1 offspring)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
    Haines, Barbara Ann, Dr
    Retired Academic
    Individual (1 offspring)
    Officer
    2009-02-15 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 4
    Dean, Janette
    Senior Director Business Development born in September 1965
    Individual (1 offspring)
    Officer
    2009-02-15 ~ 2011-01-01
    OF - Director → CIF 0
    Dean, Janette
    Retired born in September 1965
    Individual (1 offspring)
    2024-09-09 ~ 2025-05-15
    OF - Director → CIF 0
  • 5
    O'connor, Francis Alfred
    Retired born in December 1945
    Individual (1 offspring)
    Officer
    2011-02-03 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Mirza, Camran Wyn
    Director born in June 1960
    Individual (16 offsprings)
    Officer
    2004-02-11 ~ 2009-02-15
    OF - Director → CIF 0
  • 7
    Hills, Julie Lillian
    Born in May 1958
    Individual (1 offspring)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 8
    Jennings, Anthony Paul
    Retired born in July 1943
    Individual (1 offspring)
    Officer
    2009-02-15 ~ 2010-08-11
    OF - Director → CIF 0
  • 9
    Milne, Peter Barkes
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2010-04-22 ~ now
    OF - Director → CIF 0
  • 10
    Arthur, Paul James
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
  • 11
    Parry Williams, Sian
    Bank Manager born in April 1969
    Individual (1 offspring)
    Officer
    2011-07-12 ~ 2014-09-05
    OF - Director → CIF 0
  • 12
    Mirza, Saira Camran
    Director born in May 1964
    Individual (28 offsprings)
    Officer
    2004-02-11 ~ 2009-02-15
    OF - Director → CIF 0
    Mirza, Saira Camran
    Director
    Individual (28 offsprings)
    Officer
    2004-02-11 ~ 2009-02-15
    OF - Secretary → CIF 0
  • 13
    Laine, Christine Helen, Dr
    Radiologist born in August 1950
    Individual (1 offspring)
    Officer
    2009-02-15 ~ 2010-08-11
    OF - Director → CIF 0
    Laine, Christine Helen, Dr
    Director born in August 1950
    Individual (1 offspring)
    2014-12-30 ~ 2015-07-15
    OF - Director → CIF 0
  • 14
    Haines, Michael
    Retired Academic born in August 1939
    Individual (1 offspring)
    Officer
    2009-02-15 ~ 2010-11-11
    OF - Director → CIF 0
    Haines, Michael
    Director born in August 1939
    Individual (1 offspring)
    2017-05-22 ~ 2020-10-31
    OF - Director → CIF 0
    Mr Michael Haines
    Born in August 1939
    Individual (1 offspring)
    Person with significant control
    2019-05-03 ~ 2020-10-31
    PE - Has significant influence or controlCIF 0
  • 15
    Macloskey, Hugo Richard
    Lawyer born in December 1969
    Individual (1 offspring)
    Officer
    2009-02-15 ~ 2009-06-10
    OF - Director → CIF 0
  • 16
    Taylor, Steven Michael
    Bank Manager born in April 1957
    Individual (1 offspring)
    Officer
    2011-02-03 ~ 2015-01-21
    OF - Director → CIF 0
    Taylor, Steven Michael
    Director born in April 1957
    Individual (1 offspring)
    2017-06-06 ~ 2024-08-09
    OF - Director → CIF 0
    Mr Steven Michael Taylor
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2020-10-31 ~ 2024-08-09
    PE - Has significant influence or controlCIF 0
  • 17
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2004-02-11 ~ 2004-02-11
    OF - Nominee Secretary → CIF 0
  • 18
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2004-02-11 ~ 2004-02-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STRATHALYN MANAGEMENT COMPANY LIMITED

Period: 2004-02-11 ~ now
Company number: 05041261
Registered name
STRATHALYN MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
64,924 GBP2024-12-31
50,194 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,013 GBP2024-12-31
-127 GBP2023-12-31
Net Current Assets/Liabilities
62,911 GBP2024-12-31
50,067 GBP2023-12-31
Total Assets Less Current Liabilities
62,911 GBP2024-12-31
50,067 GBP2023-12-31
Net Assets/Liabilities
22,219 GBP2024-12-31
18,173 GBP2023-12-31
Equity
22,219 GBP2024-12-31
18,173 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • STRATHALYN MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05041261
    9 Silver Street, C/o Longden & Cook Real Estate Ltd, Bury BL9 0EU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-02-11 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    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.