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
    Tannahill, William Boyd
    Director born in April 1979
    Individual (13 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
  • 2
    INCORPORATE TRAVEL MANAGEMENT LIMITED - 2019-05-24
    The Salt Warehouse, The Salt Warehouse, Sowerby Bridge, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,591,338 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Crotty, Michael Patrick
    Director born in August 1977
    Individual
    Officer
    2014-07-15 ~ 2016-11-23
    OF - Director → CIF 0
  • 2
    Lawson, Barbara
    Director born in January 1950
    Individual
    Officer
    2009-11-16 ~ 2014-07-15
    OF - Director → CIF 0
  • 3
    O'reilly, Peadar James
    Banker born in November 1976
    Individual (75 offsprings)
    Officer
    2014-07-15 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Fletcher, Michael James
    Chartered Accountant born in November 1974
    Individual (106 offsprings)
    Officer
    2014-07-15 ~ 2018-09-20
    OF - Director → CIF 0
  • 5
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-04-06 ~ 2009-07-20
    OF - Director → CIF 0
  • 6
    Sutton, Paul
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2009-11-16 ~ 2015-04-28
    OF - Director → CIF 0
parent relation
Company in focus

STRANDHALL MANAGEMENT LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Creditors
Current, Amounts falling due within one year
-2,028,215 GBP2023-09-30
-2,028,215 GBP2022-09-30
Equity
Called up share capital
20,000 GBP2023-09-30
20,000 GBP2022-09-30
Retained earnings (accumulated losses)
-2,048,215 GBP2023-09-30
-2,048,215 GBP2022-09-30
Equity
-2,028,215 GBP2023-09-30
-2,028,215 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investments in Subsidiaries
Cost valuation
2,136,004 GBP2022-09-30
Amounts Owed to Related Parties
2,028,215 GBP2023-09-30
2,028,215 GBP2022-09-30

Related profiles found in government register
  • STRANDHALL MANAGEMENT LTD
    Info
    Registered number 06871361
    The Salt Warehouse, Sowerby Bridge, West Yorkshire HX6 2AG
    Private Limited Company incorporated on 2009-04-06 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • STRANDHALL MANAGEMENT LTD
    S
    Registered number 06871361
    The Salt Warehouse, The Salt Warehouse, Sowerby Bridge, England, HX6 2AG
    Private Limited Company in Companies House, England
    CIF 1
  • STRANDHALL MANAGEMENT LTD
    S
    Registered number 06871361
    The Salt Warehouse, The Salt Warehouse, Sowerby Bridge, United Kingdom, HX6 2AG
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SAT BUSINESS TRAVEL MANAGEMENT LIMITED - 2018-12-19
    ST. ANDREWS BUSINESS TRAVEL LIMITED - 2005-05-09
    The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,120,599 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    CORPORATEBLUE 113 LIMITED - 2006-08-31
    The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.