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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 11
  • 1
    Beck, Alexander Paul
    Born in March 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Horne, Paul Richard
    Born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Jonathan Philip
    Born in August 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Ankush Kamal Kant
    Born in May 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Manton, Courtney Leyland
    Born in July 1950
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Bloch, Michael
    Born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Sumaria, Koonti
    Born in April 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ now
    OF - Director → CIF 0
  • 8
    Beck, Paul John
    Born in July 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Al Bassam, Hala
    Born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-29 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressCalder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    1,907 GBP2025-03-31
    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
  • 11
    icon of address147a, High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (2 parents, 83 offsprings)
    Equity (Company account)
    8,671 GBP2024-12-31
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Beck, Paul John
    Economist
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2011-02-23
    OF - Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-31 ~ 2006-01-31
    PE - Nominee Director → CIF 0
  • 3
    icon of addressCalder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (6 parents, 450 offsprings)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    2011-02-23 ~ 2024-03-01
    PE - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-01-31 ~ 2006-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STRATHEARN HOUSE (FREEHOLD) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
100 GBP2025-03-31
100 GBP2024-03-31
Net Current Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • STRATHEARN HOUSE (FREEHOLD) LIMITED
    Info
    Registered number 05692812
    icon of address68 Queens Gardens, London W2 3AH
    PRIVATE LIMITED COMPANY incorporated on 2006-01-31 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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