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 1
  • Gardner, Mark Andrew
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Gardner
    Born in February 1963
    Individual (6 offsprings)
    Person with significant control
    2019-08-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Gardner, Julia
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2018-01-26
    OF - Secretary → CIF 0
  • 2
    Mr Mark Andrew Gardner
    Born in February 1963
    Individual (6 offsprings)
    Person with significant control
    2018-04-08 ~ 2018-04-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    LITTLE SWITZERLAND LIMITED - 2008-03-28
    150, Aldersgate Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2019-08-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    31 Corsham Street, London
    Corporate
    Officer
    2008-03-20 ~ 2008-03-20
    PE - Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    31, Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2008-03-20 ~ 2008-03-20
    PE - Secretary → CIF 0
parent relation
Company in focus

STRATEGIA.LONDON LTD

Previous name
EXTON PARK LIMITED - 2017-01-23
Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
77,192 GBP2018-03-31
78,604 GBP2017-03-31
Current Assets
122,041 GBP2018-03-31
116,724 GBP2017-03-31
Creditors
Amounts falling due within one year
-1,105,929 GBP2018-03-31
-1,085,721 GBP2017-03-31
Net Current Assets/Liabilities
-983,888 GBP2018-03-31
-968,997 GBP2017-03-31
Total Assets Less Current Liabilities
-906,696 GBP2018-03-31
-890,393 GBP2017-03-31
Net Assets/Liabilities
-906,696 GBP2018-03-31
-890,393 GBP2017-03-31
Equity
-906,696 GBP2018-03-31
-890,393 GBP2017-03-31

  • STRATEGIA.LONDON LTD
    Info
    EXTON PARK LIMITED - 2017-01-23
    Registered number 06540656
    St Johns House, Castle Street, Taunton, Somerset TA1 4AY
    Private Limited Company incorporated on 2008-03-20 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.