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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 9
  • 1
    Tobin, Benjamin, Mr.
    Born in November 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-04 ~ now
    OF - Director → CIF 0
    Mr. Benjamin Tobin
    Born in November 1954
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Bolton, Mark
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Powis, Gary Paul
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Collins, Christopher James Michael
    Born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Matthews, Neal Andrew
    Born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Waterfield, Philip John
    Born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ now
    OF - Director → CIF 0
  • 7
    Tilsiter, Simon Eric Daniel
    Born in March 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ now
    OF - Director → CIF 0
    Tilsiter, Simon Eric Daniel
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ now
    OF - Secretary → CIF 0
  • 8
    Iliffe, Mark
    Born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ now
    OF - Director → CIF 0
  • 9
    Cuthbert, Jonathan Peter
    Born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Tobin, Benjamin, Mr.
    Director Chartered Surveyor
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-04 ~ 2020-02-19
    OF - Secretary → CIF 0
  • 2
    Shaw, Mark Howard
    Chartered Surveyor born in April 1962
    Individual
    Officer
    icon of calendar 2013-01-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Tobin, Philip
    Director Chartered Surveyor born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-04 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Mariner, Genevieve Margaret
    Chartered Surveyor born in May 1973
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 5
    Slyper, Graham Robin
    Director Chartered Surveyor born in July 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Hunter, Francis Charles
    Director Chartered Surveyor born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-06 ~ 2016-05-03
    OF - Director → CIF 0
  • 7
    Tobin, Peter Gilbert
    Director Chartered Surveyor born in October 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Brown, Andrew
    Company Director born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 9
    Charles, Perry
    Finance Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 10
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-06-04 ~ 2004-06-04
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-06-04 ~ 2004-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STRETTONS GROUP LIMITED

Previous name
OCEANBRAY LIMITED - 2006-01-26
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
2,700,000 GBP2024-04-30
2,700,000 GBP2023-04-30
Debtors
180 GBP2024-04-30
3,100 GBP2023-04-30
Cash at bank and in hand
2,188 GBP2024-04-30
2,266 GBP2023-04-30
Current Assets
2,368 GBP2024-04-30
5,366 GBP2023-04-30
Equity
Called up share capital
59,347 GBP2024-04-30
58,725 GBP2023-04-30
59,347 GBP2022-04-30
Capital redemption reserve
40 GBP2024-04-30
40 GBP2023-04-30
10 GBP2022-04-30
Other miscellaneous reserve
0 GBP2024-04-30
592 GBP2023-04-30
0 GBP2022-04-30
Retained earnings (accumulated losses)
2,339,543 GBP2024-04-30
2,640,918 GBP2023-04-30
2,640,966 GBP2022-04-30
Equity
2,398,930 GBP2024-04-30
2,700,275 GBP2023-04-30
2,700,323 GBP2022-04-30
Profit/Loss
10,757 GBP2023-05-01 ~ 2024-04-30
19,952 GBP2022-05-01 ~ 2023-04-30
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
Cash and Cash Equivalents
2,299 GBP2022-04-30
Average Number of Employees
1052023-05-01 ~ 2024-04-30
1162022-05-01 ~ 2023-04-30
Investments in Subsidiaries
2,700,000 GBP2024-04-30
2,700,000 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
0 GBP2023-04-30
Called-up share capital (not paid)
Current
130 GBP2024-04-30
130 GBP2023-04-30
Other Debtors
Current
50 GBP2024-04-30
2,970 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
0 GBP2024-04-30
1,969 GBP2023-04-30
Creditors
Current
303,438 GBP2024-04-30
5,091 GBP2023-04-30

Related profiles found in government register
  • STRETTONS GROUP LIMITED
    Info
    OCEANBRAY LIMITED - 2006-01-26
    Registered number 05145592
    icon of addressTelephone House, 69 - 77 Paul Street, London EC2A 4NW
    PRIVATE LIMITED COMPANY incorporated on 2004-06-04 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • STRETTONS GROUP LIMITED
    S
    Registered number 5145592
    icon of addressTelephone 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
Active 2
  • 1
    icon of addressTelephone House, 69 - 77 Paul Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,354,029 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressTelephone House, 69 - 77 Paul Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    707,222 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.