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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 2
  • 1
    Conle, Johanna
    Born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ now
    OF - Director → CIF 0
  • 2
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    icon of addressConnect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 74 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Woon, Cindy Chi Tsung
    Real Estate Professional born in June 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2013-10-21
    OF - Director → CIF 0
  • 2
    Kaplan, Jeffrey Michael
    Real Estate born in November 1965
    Individual (71 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2009-02-01
    OF - Director → CIF 0
  • 3
    Conle, Henning
    Born in November 1980
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2014-04-17
    OF - Director → CIF 0
    Conle, Henning
    Born in February 1944
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2022-02-28
    OF - Director → CIF 0
    icon of calendar 2022-04-14 ~ 2023-02-20
    OF - Director → CIF 0
    icon of calendar 2023-07-27 ~ 2025-03-21
    OF - Director → CIF 0
  • 4
    Sheikh, Kashif Zahid
    Attorney - Real Estate born in December 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2013-10-21
    OF - Director → CIF 0
    Sheikh, Kashif Zahid
    Attorney - Real Estate
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2013-10-21
    OF - Secretary → CIF 0
  • 5
    Rico, Diego Ernesto
    Director born in August 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2013-10-21
    OF - Director → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-06-13 ~ 2007-06-13
    PE - Nominee Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-06-13 ~ 2007-06-13
    PE - Nominee Secretary → CIF 0
  • 8
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2017-03-21 ~ 2022-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

STRANDBROOK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cost of Sales
-20,249,483 GBP2023-04-06 ~ 2024-04-05
-7,482,964 GBP2022-04-06 ~ 2023-04-05
Administrative Expenses
8,646,815 GBP2023-04-06 ~ 2024-04-05
56,492,878 GBP2022-04-06 ~ 2023-04-05
Interest Payable/Similar Charges (Finance Costs)
-11,591,659 GBP2023-04-06 ~ 2024-04-05
-11,455,282 GBP2022-04-06 ~ 2023-04-05
Profit/Loss on Ordinary Activities Before Tax
15,574,713 GBP2023-04-06 ~ 2024-04-05
73,547,290 GBP2022-04-06 ~ 2023-04-05
Profit/Loss
12,291,002 GBP2023-04-06 ~ 2024-04-05
58,169,866 GBP2022-04-06 ~ 2023-04-05
Comprehensive Income/Expense
58,169,866 GBP2022-04-06 ~ 2023-04-05
Property, Plant & Equipment
100,216 GBP2024-04-05
125,517 GBP2023-04-05
Investment Property
760,000,000 GBP2024-04-05
760,000,000 GBP2023-04-05
Fixed Assets
760,100,216 GBP2024-04-05
760,125,517 GBP2023-04-05
Debtors
25,108,934 GBP2024-04-05
22,663,656 GBP2023-04-05
Cash at bank and in hand
1,098,960 GBP2024-04-05
4,117,380 GBP2023-04-05
Current Assets
27,675,894 GBP2024-04-05
28,249,036 GBP2023-04-05
Creditors
Current, Amounts falling due within one year
-439,451,926 GBP2024-04-05
-14,745,820 GBP2023-04-05
Net Current Assets/Liabilities
-411,776,032 GBP2024-04-05
13,503,216 GBP2023-04-05
Total Assets Less Current Liabilities
348,324,184 GBP2024-04-05
773,628,733 GBP2023-04-05
Total Borrowings
Non-current
15,276,769 GBP2024-04-05
441,755,919 GBP2023-04-05
Net Assets/Liabilities
277,865,120 GBP2024-04-05
277,574,118 GBP2023-04-05
Equity
Called up share capital
93,182,196 GBP2024-04-05
93,182,196 GBP2023-04-05
93,182,196 GBP2022-04-05
Revaluation reserve
168,756,562 GBP2024-04-05
168,756,562 GBP2023-04-05
168,756,562 GBP2022-04-05
Retained earnings (accumulated losses)
15,926,362 GBP2024-04-05
15,635,360 GBP2023-04-05
-28,534,506 GBP2022-04-05
Equity
277,865,120 GBP2024-04-05
277,574,118 GBP2023-04-05
295,109,911 GBP2022-04-05
Dividends Paid
Retained earnings (accumulated losses)
-14,000,000 GBP2022-04-06 ~ 2023-04-05
Dividends Paid
-12,000,000 GBP2023-04-06 ~ 2024-04-05
Audit Fees/Expenses
23,000 GBP2023-04-06 ~ 2024-04-05
14,000 GBP2022-04-06 ~ 2023-04-05
Average Number of Employees
52023-04-06 ~ 2024-04-05
52022-04-06 ~ 2023-04-05
Wages/Salaries
647,126 GBP2023-04-06 ~ 2024-04-05
610,133 GBP2022-04-06 ~ 2023-04-05
Pension & Other Post-employment Benefit Costs/Other Pension Costs
18,282 GBP2023-04-06 ~ 2024-04-05
17,123 GBP2022-04-06 ~ 2023-04-05
Staff Costs/Employee Benefits Expense
744,951 GBP2023-04-06 ~ 2024-04-05
705,969 GBP2022-04-06 ~ 2023-04-05
Director Remuneration
8,000 GBP2023-04-06 ~ 2024-04-05
8,000 GBP2022-04-06 ~ 2023-04-05
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
883,599 GBP2023-04-06 ~ 2024-04-05
12,798,896 GBP2022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Furniture and fittings
177,942 GBP2024-04-05
174,187 GBP2023-04-05
Computers
7,224 GBP2024-04-05
5,895 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
185,166 GBP2024-04-05
180,082 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
82,811 GBP2024-04-05
54,121 GBP2023-04-05
Computers
2,139 GBP2024-04-05
444 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,950 GBP2024-04-05
54,565 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
28,690 GBP2023-04-06 ~ 2024-04-05
Computers
1,695 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,385 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Furniture and fittings
95,131 GBP2024-04-05
120,066 GBP2023-04-05
Computers
5,085 GBP2024-04-05
5,451 GBP2023-04-05
Investment Property - Fair Value Model
760,000,000 GBP2024-04-05
760,000,000 GBP2023-04-05
Trade Debtors/Trade Receivables
Current
0 GBP2024-04-05
1,368,291 GBP2023-04-05
Amount of corporation tax that is recoverable
Current
974,892 GBP2024-04-05
0 GBP2023-04-05
Other Debtors
Current
5,689,809 GBP2024-04-05
253,403 GBP2023-04-05
Prepayments/Accrued Income
Current
6,029,108 GBP2024-04-05
6,384,983 GBP2023-04-05
Debtors
Current, Amounts falling due within one year
25,108,934 GBP2024-04-05
22,663,656 GBP2023-04-05
Other Debtors
Non-current
1,468,000 GBP2024-04-05
1,468,000 GBP2023-04-05
Debtors
Amounts falling due after one year
26,576,934 GBP2024-04-05
24,131,656 GBP2023-04-05
Other Remaining Borrowings
Current
426,728,461 GBP2024-04-05
0 GBP2023-04-05
Trade Creditors/Trade Payables
Current
1,033,796 GBP2024-04-05
652,607 GBP2023-04-05
Corporation Tax Payable
Current
0 GBP2024-04-05
1,540,732 GBP2023-04-05
Other Taxation & Social Security Payable
Current
473,138 GBP2024-04-05
2,102,713 GBP2023-04-05
Accrued Liabilities/Deferred Income
Current
2,097,149 GBP2024-04-05
2,134,480 GBP2023-04-05
Creditors
Current
439,451,926 GBP2024-04-05
14,745,820 GBP2023-04-05
Total Borrowings
Current
426,728,461 GBP2024-04-05
0 GBP2023-04-05
Related profiles found in government register
  • STRANDBROOK LIMITED
    Info
    Registered number 06278422
    icon of addressConnect House, 133-137 Alexandra Road, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 2007-06-13 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • STRANDBROOK LIMITED
    S
    Registered number 06278422
    icon of addressConnect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-04-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.