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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Kaplan, Jeffrey Michael
    Real Estate born in November 1965
    Individual (97 offsprings)
    Officer
    2007-06-13 ~ 2009-02-01
    OF - Director → CIF 0
  • 2
    Woon, Cindy Chi Tsung
    Real Estate Professional born in June 1969
    Individual (19 offsprings)
    Officer
    2007-06-13 ~ 2013-10-21
    OF - Director → CIF 0
  • 3
    Conle, Johanna
    Born in April 1983
    Individual (3 offsprings)
    Officer
    2013-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Sheikh, Kashif Zahid
    Attorney - Real Estate born in December 1971
    Individual (31 offsprings)
    Officer
    2007-06-13 ~ 2013-10-21
    OF - Director → CIF 0
    Sheikh, Kashif Zahid
    Attorney - Real Estate
    Individual (31 offsprings)
    Officer
    2007-06-13 ~ 2013-10-21
    OF - Secretary → CIF 0
  • 5
    Rico, Diego Ernesto
    Director born in August 1965
    Individual (28 offsprings)
    Officer
    2009-02-01 ~ 2013-10-21
    OF - Director → CIF 0
  • 6
    Conle, Henning
    Born in November 1980
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2014-04-17
    OF - Director → CIF 0
    Conle, Henning
    Born in February 1944
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2022-02-28
    OF - Director → CIF 0
    2022-04-14 ~ 2023-02-20
    OF - Director → CIF 0
    2023-07-27 ~ 2025-03-21
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2007-06-13 ~ 2007-06-13
    OF - Nominee Secretary → CIF 0
  • 8
    GEN II SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2017-03-21 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2007-06-13 ~ 2007-06-13
    OF - Nominee Director → CIF 0
  • 10
    WSM SERVICES LIMITED
    - now 02378311
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (19 parents, 266 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

STRANDBROOK LIMITED

Period: 2007-06-13 ~ now
Company number: 06278422
Registered name
STRANDBROOK LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-120,697,296 GBP2024-04-06 ~ 2025-04-05
8,646,815 GBP2023-04-06 ~ 2024-04-05
Profit/Loss on Ordinary Activities Before Tax
-98,273,417 GBP2024-04-06 ~ 2025-04-05
15,574,713 GBP2023-04-06 ~ 2024-04-05
Profit/Loss
-73,214,062 GBP2024-04-06 ~ 2025-04-05
12,291,002 GBP2023-04-06 ~ 2024-04-05
Comprehensive Income/Expense
12,291,002 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
82,223 GBP2025-04-05
100,216 GBP2024-04-05
Investment Property
641,000,000 GBP2025-04-05
760,000,000 GBP2024-04-05
Fixed Assets
641,082,223 GBP2025-04-05
760,100,216 GBP2024-04-05
Debtors
22,511,391 GBP2025-04-05
25,108,934 GBP2024-04-05
Cash at bank and in hand
8,176,087 GBP2025-04-05
1,098,960 GBP2024-04-05
Current Assets
32,155,478 GBP2025-04-05
27,675,894 GBP2024-04-05
Net Current Assets/Liabilities
-423,768,127 GBP2025-04-05
-411,776,032 GBP2024-04-05
Total Assets Less Current Liabilities
217,314,096 GBP2025-04-05
348,324,184 GBP2024-04-05
Total Borrowings
Non-current
0 GBP2025-04-05
15,276,769 GBP2024-04-05
Net Assets/Liabilities
192,151,058 GBP2025-04-05
277,865,120 GBP2024-04-05
Equity
Called up share capital
93,182,196 GBP2025-04-05
93,182,196 GBP2024-04-05
93,182,196 GBP2023-04-05
Revaluation reserve
168,756,562 GBP2025-04-05
168,756,562 GBP2024-04-05
168,756,562 GBP2023-04-05
Retained earnings (accumulated losses)
-69,787,700 GBP2025-04-05
15,926,362 GBP2024-04-05
15,635,360 GBP2023-04-05
Equity
192,151,058 GBP2025-04-05
277,865,120 GBP2024-04-05
295,109,911 GBP2023-04-05
Dividends Paid
Retained earnings (accumulated losses)
-12,000,000 GBP2023-04-06 ~ 2024-04-05
Dividends Paid
-12,500,000 GBP2024-04-06 ~ 2025-04-05
Audit Fees/Expenses
16,500 GBP2024-04-06 ~ 2025-04-05
23,000 GBP2023-04-06 ~ 2024-04-05
Average Number of Employees
52024-04-06 ~ 2025-04-05
52023-04-06 ~ 2024-04-05
Wages/Salaries
684,729 GBP2024-04-06 ~ 2025-04-05
647,126 GBP2023-04-06 ~ 2024-04-05
Pension & Other Post-employment Benefit Costs/Other Pension Costs
19,153 GBP2024-04-06 ~ 2025-04-05
18,282 GBP2023-04-06 ~ 2024-04-05
Staff Costs/Employee Benefits Expense
788,558 GBP2024-04-06 ~ 2025-04-05
744,951 GBP2023-04-06 ~ 2024-04-05
Director Remuneration
8,000 GBP2024-04-06 ~ 2025-04-05
8,000 GBP2023-04-06 ~ 2024-04-05
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-30,019,257 GBP2024-04-06 ~ 2025-04-05
883,599 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Furniture and fittings
177,942 GBP2025-04-05
177,942 GBP2024-04-05
Computers
16,639 GBP2025-04-05
7,224 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
194,581 GBP2025-04-05
185,166 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
106,594 GBP2025-04-05
82,811 GBP2024-04-05
Computers
5,764 GBP2025-04-05
2,139 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,358 GBP2025-04-05
84,950 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
23,783 GBP2024-04-06 ~ 2025-04-05
Computers
3,625 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,408 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Furniture and fittings
71,348 GBP2025-04-05
95,131 GBP2024-04-05
Computers
10,875 GBP2025-04-05
5,085 GBP2024-04-05
Investment Property - Fair Value Model
641,000,000 GBP2025-04-05
760,000,000 GBP2024-04-05
Trade Debtors/Trade Receivables
Current
1,279,196 GBP2025-04-05
0 GBP2024-04-05
Amount of corporation tax that is recoverable
Current
658,400 GBP2025-04-05
974,892 GBP2024-04-05
Prepayments/Accrued Income
Current
5,722,002 GBP2025-04-05
6,029,108 GBP2024-04-05
Other Debtors
Non-current
1,468,000 GBP2025-04-05
1,468,000 GBP2024-04-05
Other Remaining Borrowings
Current
442,870,434 GBP2025-04-05
426,728,461 GBP2024-04-05
Trade Creditors/Trade Payables
Current
648,676 GBP2025-04-05
1,033,796 GBP2024-04-05
Other Taxation & Social Security Payable
Current
1,291,132 GBP2025-04-05
473,138 GBP2024-04-05
Accrued Liabilities/Deferred Income
Current
44,223 GBP2025-04-05
2,097,149 GBP2024-04-05
Total Borrowings
Current
442,870,434 GBP2025-04-05
426,728,461 GBP2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-06 ~ 2025-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
93,182,196 shares2025-04-05
93,182,196 shares2024-04-05
Related profiles found in government register
  • STRANDBROOK LIMITED
    Info
    Registered number 06278422
    Connect House, 133-137 Alexandra Road, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 2007-06-13 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • STRANDBROOK LIMITED
    S
    Registered number 06278422
    Connect 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 1
  • 1
    80 STRAND LIMITED
    13863700
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.