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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 7
  • 1
    Thornhill, Anthony Ernest
    Director born in February 1955
    Individual (3 offsprings)
    Officer
    2007-08-16 ~ 2018-10-31
    OF - Director → CIF 0
    Thornhill, Anthony Ernest
    Company Director
    Individual (3 offsprings)
    Officer
    2007-08-16 ~ 2018-04-30
    OF - Secretary → CIF 0
    Mr Anthony Ernest Thornhill
    Born in February 1955
    Individual (3 offsprings)
    Person with significant control
    2017-03-21 ~ 2018-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wright, Peter
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    2007-08-16 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Hackwood, Ian David
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2007-08-08 ~ now
    OF - Director → CIF 0
    Mr Ian David Hackwood
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2017-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Stanfield, Mark Edward
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2007-08-08 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Mark Edward Stanfield
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2017-03-21 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Dale, Robert Leonard
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2007-08-08 ~ now
    OF - Director → CIF 0
    Dale, Robert Leonard
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Robert Leonard Dale
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2017-03-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    GRINDCO SECRETARIES LIMITED
    - now 04112789
    GRINDCO 327 LIMITED - 2000-12-14
    C/o Grindeys Solicitors Llp, Glebe Court, Stoke On Trent, Staffordshire
    Dissolved Corporate (10 parents, 100 offsprings)
    Officer
    2007-03-21 ~ 2007-08-16
    OF - Secretary → CIF 0
  • 7
    GRINDCO DIRECTORS LIMITED
    - now 04112787
    GRINDCO 326 LIMITED - 2001-01-16
    C/o Grindeys Solicitors Llp, Glebe Court, Stoke On Trent, Staffordshire
    Dissolved Corporate (10 parents, 180 offsprings)
    Officer
    2007-03-21 ~ 2007-08-08
    OF - Director → CIF 0
parent relation
Company in focus

STRATA GROUP LIMITED

Period: 2007-09-20 ~ now
Company number: 06176133
Registered names
STRATA GROUP LIMITED - now
GRINDCO 517 LIMITED - 2007-09-20 04616692... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2,450,000 GBP2025-04-30
2,500,000 GBP2024-04-30
Current Assets
2,714 GBP2025-04-30
15,215 GBP2024-04-30
Net Current Assets/Liabilities
-258,782 GBP2025-04-30
-246,281 GBP2024-04-30
Total Assets Less Current Liabilities
2,191,218 GBP2025-04-30
2,253,719 GBP2024-04-30
Creditors
Non-current
-78,000 GBP2025-04-30
-78,000 GBP2024-04-30
Net Assets/Liabilities
2,113,218 GBP2025-04-30
2,175,719 GBP2024-04-30
Equity
2,113,218 GBP2025-04-30
2,175,719 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

Related profiles found in government register
  • STRATA GROUP LIMITED
    Info
    GRINDCO 517 LIMITED - 2007-09-20
    Registered number 06176133
    Forge Lane, Festival Park, Stoke On Trent, Staffordshire ST1 5NP
    PRIVATE LIMITED COMPANY incorporated on 2007-03-21 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • STRATA GROUP LIMITED
    S
    Registered number 06176133
    Forge Lane, Festival Park, Stoke On Trent, Staffordshire, England, ST1 5NP
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STRATA (DOUBLE GLAZING & JOINERY CENTRE) LIMITED
    02016493
    Forge Lane, Festival Park, Stoke On Trent
    Active Corporate (10 parents)
    Person with significant control
    2017-01-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.