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 4
  • 1
    Morris, John
    Company Director born in June 1965
    Individual (14 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Holman, Andrew
    Director born in June 1981
    Individual (3 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Burrell, Ian David
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 4
    A-GAS BIDCO LIMITED - now
    CLEAN BIDCO LIMITED - 2017-10-23
    1, Vine Street, London, England
    Active Corporate (6 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Male, Philip Stewart
    Born in September 1966
    Individual (11 offsprings)
    Officer
    2011-04-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Morris, John
    Company Director born in June 1965
    Individual (14 offsprings)
    Officer
    2015-06-30 ~ 2017-05-24
    OF - Director → CIF 0
  • 3
    Bredahl, Ditlev Emil
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2011-03-28 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Burrell, Ian
    Individual
    Officer
    2011-05-13 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 5
    Holland, Timothy Mark
    Director born in November 1962
    Individual
    Officer
    2011-04-19 ~ 2012-02-10
    OF - Director → CIF 0
  • 6
    Sasaki, Daniel William
    Born in July 1963
    Individual (22 offsprings)
    Officer
    2011-04-19 ~ 2014-07-11
    OF - Director → CIF 0
  • 7
    Landsman, Paul Stewart
    Investment Director born in October 1979
    Individual (3 offsprings)
    Officer
    2015-04-02 ~ 2017-01-03
    OF - Director → CIF 0
  • 8
    Lovell, Alexander
    Individual
    Officer
    2016-09-12 ~ 2017-05-24
    OF - Secretary → CIF 0
  • 9
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (61 offsprings)
    Officer
    2011-01-28 ~ 2011-03-28
    OF - Director → CIF 0
  • 10
    Kilgour, Adam William
    Strategy Director born in November 1974
    Individual (7 offsprings)
    Officer
    2012-02-10 ~ 2017-05-24
    OF - Director → CIF 0
  • 11
    Adcock, Simon
    Portfolio Director born in September 1975
    Individual (39 offsprings)
    Officer
    2015-05-12 ~ 2018-08-20
    OF - Director → CIF 0
  • 12
    Ahmad, Waqqas
    Chartered Accountant born in March 1979
    Individual (17 offsprings)
    Officer
    2014-07-11 ~ 2014-10-07
    OF - Director → CIF 0
  • 13
    Chamberlain, Adrian
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2011-05-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Morley, Candida Elizabeth
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2011-04-19 ~ 2015-04-01
    OF - Director → CIF 0
  • 15
    Clarke, Greg
    Business Director born in October 1957
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ 2019-06-22
    OF - Director → CIF 0
  • 16
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2011-01-28 ~ 2011-03-28
    PE - Director → CIF 0
    PE - Director → CIF 0
    2011-01-28 ~ 2011-04-18
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 17
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2011-01-28 ~ 2011-03-28
    PE - Director → CIF 0
parent relation
Company in focus

STRATUS (HOLDINGS) LIMITED

Previous names
UK2 (HOLDINGS) LIMITED - 2011-04-15
INTERCEDE 2400 LIMITED - 2011-04-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
8,705,118 GBP2023-12-31
9,989,129 GBP2022-12-31
Cash at bank and in hand
2,151,630 GBP2023-12-31
303,611 GBP2022-12-31
Current Assets
10,856,748 GBP2023-12-31
10,292,740 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,333 GBP2023-12-31
-5,153 GBP2022-12-31
Net Current Assets/Liabilities
10,851,415 GBP2023-12-31
10,287,587 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-53,034,277 GBP2023-12-31
-49,034,623 GBP2022-12-31
Net Assets/Liabilities
-42,182,862 GBP2023-12-31
-38,747,036 GBP2022-12-31
Equity
Called up share capital
54,609 GBP2023-12-31
54,609 GBP2022-12-31
Share premium
145,363 GBP2023-12-31
145,363 GBP2022-12-31
Retained earnings (accumulated losses)
-42,382,834 GBP2023-12-31
-38,947,008 GBP2022-12-31
Equity
-42,182,862 GBP2023-12-31
-38,747,036 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
359,319 GBP2023-12-31
669,799 GBP2022-12-31
Other Debtors
Amounts falling due within one year
8,345,799 GBP2023-12-31
9,319,330 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,705,118 GBP2023-12-31
9,989,129 GBP2022-12-31
Other Creditors
Current
5,333 GBP2023-12-31
5,153 GBP2022-12-31
Related profiles found in government register
  • STRATUS (HOLDINGS) LIMITED
    Info
    UK2 (HOLDINGS) LIMITED - 2011-04-15
    INTERCEDE 2400 LIMITED - 2011-04-14
    Registered number 07509461
    3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands CV3 4FJ
    Private Limited Company incorporated on 2011-01-28 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • STRATUS (HOLDINGS) LIMITED
    S
    Registered number 07509461
    The Old Truman Brewery, 91 Brick Lane, London, England, E1 6QL
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • LULLABY LIMITED - 2000-04-04
    C/o Uk-2 Limited, Old Truman Brewery, 91 Brick Lane, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • UK2 LIMITED - 2001-06-22
    UK2NET LTD - 2000-04-04
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-24
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.