Parental companies, filial companies, and officers of STRETTON GRANGE MANAGEMENT COMPANY LIMITED

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 3

1
Henson, Richard Charles
Cybersecurity Consultant born in April 1955
Individual (3 offsprings)
Officer
2008-02-15 ~ now
OF - Director → CIF 0
Henson, Richard Charles
University Lecturer
Individual (3 offsprings)
Officer
2008-02-15 ~ now
OF - Secretary → CIF 0
Mr Richard Charles Henson
Born in April 1955
Individual (3 offsprings)
Person with significant control
2016-12-12 ~ 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
Ashworth, Helen
Retired born in March 1948
Individual (1 offspring)
Officer
2017-09-25 ~ now
OF - Director → CIF 0
Ms Helen Ashworth
Born in March 1948
Individual (1 offspring)
Person with significant control
2017-09-29 ~ 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
2017-09-28 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Dix, Rodney
Businessman born in January 1955
Individual (2 offsprings)
Officer
2008-08-01 ~ now
OF - Director → CIF 0
Mr Rodney Dix
Born in January 1955
Individual (2 offsprings)
Person with significant control
2016-12-12 ~ 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

Ceased 5

1
Hamilton-paterson, John, Dr
Ret Medical Practitioner born in February 1937
Individual (1 offspring)
Officer
2008-02-15 ~ 2017-07-07
OF - Director → CIF 0
Dr John Hamilton-paterson
Born in February 1937
Individual (1 offspring)
Person with significant control
2016-12-12 ~ 2017-07-07
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
Khalid, Jabran
Financial Advisor
Individual
Officer
2006-02-01 ~ 2008-02-15
OF - Secretary → CIF 0
3
Hussain, Khalid Mahmood
Director born in October 1958
Individual (3 offsprings)
Officer
2006-02-01 ~ 2008-02-15
OF - Director → CIF 0
4
L & A REGISTRARS LIMITED
31 Corsham Street, London
Corporate
Officer
2005-12-19 ~ 2006-02-01
PE - Nominee Director → CIF 0
5
L & A SECRETARIAL LIMITED
A L SECRETARIAL SERVICES LTD
31 Corsham Street, London
Active Corporate (1 parent, 10 offsprings)
Equity (Company account)
100 GBP2023-09-30
Officer
2005-12-19 ~ 2006-02-01
PE - Nominee Secretary → CIF 0

Company in focus

STRETTON GRANGE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Called-up share capital not yet paid and not classified as a current asset

3 GBP2023-12-31

3 GBP2022-12-31

Creditors

Amounts falling due within one year

0 GBP2023-12-31

0 GBP2022-12-31

Net Current Assets/Liabilities

2,212 GBP2023-12-31

11,002 GBP2022-12-31

Total Assets Less Current Liabilities

2,215 GBP2023-12-31

11,005 GBP2022-12-31

Creditors

Amounts falling due after one year

0 GBP2023-12-31

0 GBP2022-12-31

Net Assets/Liabilities

3 GBP2023-12-31

3 GBP2022-12-31

Equity

3 GBP2023-12-31

3 GBP2022-12-31

Average Number of Employees

02023-01-01 ~ 2023-12-31

02022-01-01 ~ 2022-12-31

STRETTON GRANGE MANAGEMENT COMPANY LIMITED
Info
Registered number 05657513
Apartment 1 Stretton Grange, Stretton Grandison, Ledbury, Herefordshire HR8 2TS
Private Limited Company incorporated on 2005-12-19 (19 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-03-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.