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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 19
  • 1
    Tobin, Peter Gilbert
    Director Chartered Surveyor born in October 1944
    Individual (9 offsprings)
    Officer
    2004-06-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Tilsiter, Simon Eric Daniel
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2007-06-21 ~ 2025-10-13
    OF - Director → CIF 0
    Tilsiter, Simon Eric Daniel
    Individual (10 offsprings)
    Officer
    2020-02-19 ~ 2025-10-13
    OF - Secretary → CIF 0
  • 3
    Slyper, Graham Robin
    Director Chartered Surveyor born in July 1943
    Individual (7 offsprings)
    Officer
    2007-06-21 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Collins, Christopher James Michael
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Mariner, Genevieve Margaret
    Chartered Surveyor born in May 1973
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 6
    Iliffe, Mark
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Bolton, Mark
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Charles, Perry
    Finance Director born in January 1966
    Individual (14 offsprings)
    Officer
    2023-05-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 9
    Hunter, Francis Charles
    Director Chartered Surveyor born in February 1955
    Individual (3 offsprings)
    Officer
    2009-04-06 ~ 2016-05-03
    OF - Director → CIF 0
  • 10
    Powis, Gary Paul
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 11
    Shaw, Mark Howard
    Chartered Surveyor born in April 1962
    Individual (7 offsprings)
    Officer
    2013-01-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 12
    Matthews, Neal Andrew
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Director → CIF 0
  • 13
    Brown, Andrew
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
    Brown, Andrew
    Company Director born in April 1976
    Individual (2 offsprings)
    2023-05-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 14
    Waterfield, Philip John
    Born in April 1960
    Individual (22 offsprings)
    Officer
    2007-06-21 ~ now
    OF - Director → CIF 0
  • 15
    Tobin, Philip
    Director Chartered Surveyor born in March 1948
    Individual (10 offsprings)
    Officer
    2004-06-04 ~ 2009-04-30
    OF - Director → CIF 0
  • 16
    Cuthbert, Jonathan Peter
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 17
    Tobin, Benjamin, Mr.
    Born in November 1954
    Individual (115 offsprings)
    Officer
    2004-06-04 ~ now
    OF - Director → CIF 0
    Tobin, Benjamin, Mr.
    Director Chartered Surveyor
    Individual (115 offsprings)
    Officer
    2004-06-04 ~ 2020-02-19
    OF - Secretary → CIF 0
    Mr. Benjamin Tobin
    Born in November 1954
    Individual (115 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    2004-06-04 ~ 2004-06-04
    OF - Nominee Director → CIF 0
  • 19
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2004-06-04 ~ 2004-06-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STRETTONS GROUP LIMITED

Period: 2006-01-26 ~ now
Company number: 05145592
Registered names
STRETTONS GROUP LIMITED - now
OCEANBRAY LIMITED - 2006-01-26
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
92024-05-01 ~ 2025-04-30
92023-05-01 ~ 2024-04-30
Fixed Assets - Investments
3,596,899 GBP2025-04-30
2,700,000 GBP2024-04-30
Fixed Assets
3,596,899 GBP2025-04-30
2,700,000 GBP2024-04-30
Debtors
Current
180 GBP2025-04-30
180 GBP2024-04-30
Cash at bank and in hand
2,110 GBP2025-04-30
2,188 GBP2024-04-30
Current Assets
2,290 GBP2025-04-30
2,368 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-1,112,532 GBP2025-04-30
-303,438 GBP2024-04-30
Net Current Assets/Liabilities
-1,110,242 GBP2025-04-30
-301,070 GBP2024-04-30
Total Assets Less Current Liabilities
2,486,657 GBP2025-04-30
2,398,930 GBP2024-04-30
Net Assets/Liabilities
2,486,657 GBP2025-04-30
2,398,930 GBP2024-04-30
Equity
Called up share capital
59,347 GBP2025-04-30
59,347 GBP2024-04-30
58,725 GBP2023-05-01
Capital redemption reserve
40 GBP2025-04-30
40 GBP2024-04-30
40 GBP2023-05-01
Retained earnings (accumulated losses)
2,427,270 GBP2025-04-30
2,339,542 GBP2024-04-30
2,640,918 GBP2023-05-01
Profit/Loss
379,778 GBP2024-05-01 ~ 2025-04-30
10,756 GBP2023-05-01 ~ 2024-04-30
Equity
2,486,657 GBP2025-04-30
2,398,930 GBP2024-04-30
2,700,275 GBP2023-05-01
Other miscellaneous reserve
592 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
379,778 GBP2024-05-01 ~ 2025-04-30
10,756 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-274,657 GBP2024-05-01 ~ 2025-04-30
-312,132 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-274,657 GBP2024-05-01 ~ 2025-04-30
-312,132 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
Called up share capital
622 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
622 GBP2023-05-01 ~ 2024-04-30
Equity - Income/Expense Recognised Directly
Called up share capital
622 GBP2023-05-01 ~ 2024-04-30
Retained earnings (accumulated losses)
-312,132 GBP2023-05-01 ~ 2024-04-30
Equity - Income/Expense Recognised Directly
-312,102 GBP2023-05-01 ~ 2024-04-30
Other Debtors
Current
50 GBP2025-04-30
50 GBP2024-04-30
Called-up share capital (not paid)
Current
130 GBP2025-04-30
130 GBP2024-04-30
Amounts owed to group undertakings
Current
587,365 GBP2025-04-30
303,438 GBP2024-04-30
Other Creditors
Current
525,167 GBP2025-04-30
Creditors
Current
1,112,532 GBP2025-04-30
303,438 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
59,217 shares2025-04-30
59,217 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2025-04-30
1,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
0.012024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2025-04-30
1,000 shares2024-04-30
Par Value of Share
Class 3 ordinary share
0.012024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,000 shares2025-04-30
1,000 shares2024-04-30
Par Value of Share
Class 4 ordinary share
0.012024-05-01 ~ 2025-04-30

Related profiles found in government register
  • STRETTONS GROUP LIMITED
    Info
    OCEANBRAY LIMITED - 2006-01-26
    Registered number 05145592
    Telephone House, 69 - 77 Paul Street, London EC2A 4NW
    PRIVATE LIMITED COMPANY incorporated on 2004-06-04 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • STRETTONS GROUP LIMITED
    S
    Registered number 5145592
    Telephone House, 69 - 77 Paul Street, Leytonstone, London, United Kingdom, EC2A 4NW
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HAYWOOD & BONNETT LIMITED
    06449682 03285114... (more)
    Telephone House, 69 - 77 Paul Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-12-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    STRETTONS LIMITED
    00268552
    Telephone House, 69 - 77 Paul Street, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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