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
    Lane, Peter William
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    2009-11-11 ~ now
    OF - Director → CIF 0
    Lane, Peter William
    Individual (9 offsprings)
    Officer
    2010-11-11 ~ now
    OF - Secretary → CIF 0
    Mr Peter William Lane
    Born in January 1946
    Individual (9 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Herrengracht 529, 1017bv, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Zachara, Lucas
    Born in June 1964
    Individual (1 offspring)
    Officer
    2009-11-11 ~ 2011-04-06
    OF - Director → CIF 0
parent relation
Company in focus

STRATHEARN CAPITAL LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Creditors
Amounts falling due within one year
0 GBP2023-11-30
Net Current Assets/Liabilities
0 GBP2023-11-30
Total Assets Less Current Liabilities
0 GBP2023-11-30
0 GBP2022-11-30
Creditors
Amounts falling due after one year
0 GBP2023-11-30
Net Assets/Liabilities
0 GBP2023-11-30
0 GBP2022-11-30
Equity
0 GBP2023-11-30
0 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

Related profiles found in government register
  • STRATHEARN CAPITAL LIMITED
    Info
    Registered number 07072784
    20 Oakey Lane 20 Oakey Lane, London SE1 7HL
    Private Limited Company incorporated on 2009-11-11 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • STRATHEARN CAPITAL LTD
    S
    Registered number 07072784
    83, Baker Street, London, United Kingdom, W1U 6AG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 92, 100 Westminster Bridge Road 100 Westminster Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,897 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.