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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.

Parent entities and officers 20
  • 1
    Landsman, Paul Stewart
    Investment Director born in October 1979
    Individual (29 offsprings)
    Officer
    2015-04-02 ~ 2017-01-03
    OF - Director → CIF 0
  • 2
    Holman, Andrew
    Born in June 1981
    Individual (6 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Lovell, Alexander
    Individual (8 offsprings)
    Officer
    2016-09-12 ~ 2017-05-24
    OF - Secretary → CIF 0
  • 4
    Male, Philip Stewart
    Born in September 1966
    Individual (52 offsprings)
    Officer
    2011-04-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Burrell, Ian David
    Born in August 1975
    Individual (15 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 6
    Kilgour, Adam William
    Strategy Director born in November 1974
    Individual (18 offsprings)
    Officer
    2012-02-10 ~ 2017-05-24
    OF - Director → CIF 0
  • 7
    Bredahl, Ditlev Emil
    Director born in February 1973
    Individual (12 offsprings)
    Officer
    2011-03-28 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    Holland, Timothy Mark
    Director born in November 1962
    Individual (65 offsprings)
    Officer
    2011-04-19 ~ 2012-02-10
    OF - Director → CIF 0
  • 9
    Chamberlain, Adrian
    Born in May 1957
    Individual (48 offsprings)
    Officer
    2011-05-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Ahmad, Waqqas
    Chartered Accountant born in March 1979
    Individual (33 offsprings)
    Officer
    2014-07-11 ~ 2014-10-07
    OF - Director → CIF 0
  • 11
    Morris, John
    Born in June 1965
    Individual (22 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
    Morris, John
    Company Director born in June 1965
    Individual (22 offsprings)
    2015-06-30 ~ 2017-05-24
    OF - Director → CIF 0
  • 12
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2011-01-28 ~ 2011-03-28
    OF - Director → CIF 0
  • 13
    Adcock, Simon
    Portfolio Director born in September 1975
    Individual (83 offsprings)
    Officer
    2015-05-12 ~ 2018-08-20
    OF - Director → CIF 0
  • 14
    Burrell, Ian
    Individual (8 offsprings)
    Officer
    2011-05-13 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 15
    Morley, Candida Elizabeth
    Born in April 1965
    Individual (15 offsprings)
    Officer
    2011-04-19 ~ 2015-04-01
    OF - Director → CIF 0
  • 16
    Sasaki, Daniel William
    Born in July 1963
    Individual (66 offsprings)
    Officer
    2011-04-19 ~ 2014-07-11
    OF - Director → CIF 0
  • 17
    Clarke, Greg
    Business Director born in October 1957
    Individual (123 offsprings)
    Officer
    2011-11-01 ~ 2019-06-22
    OF - Director → CIF 0
  • 18
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2011-01-28 ~ 2011-03-28
    OF - Director → CIF 0
    2011-01-28 ~ 2011-04-18
    OF - Secretary → CIF 0
  • 19
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2011-01-28 ~ 2011-03-28
    OF - Director → CIF 0
  • 20
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
    - now 01107542
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    1, Vine Street, London, England
    Active Corporate (61 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STRATUS (HOLDINGS) LIMITED

Period: 2011-04-15 ~ now
Company number: 07509461
Registered names
STRATUS (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
9,181,988 GBP2024-12-31
8,705,118 GBP2023-12-31
Cash at bank and in hand
149,621 GBP2024-12-31
2,151,630 GBP2023-12-31
Current Assets
9,331,609 GBP2024-12-31
10,856,748 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,333 GBP2023-12-31
Net Current Assets/Liabilities
9,325,856 GBP2024-12-31
10,851,415 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-55,407,384 GBP2024-12-31
Net Assets/Liabilities
-46,081,528 GBP2024-12-31
-42,182,862 GBP2023-12-31
Equity
Called up share capital
54,609 GBP2024-12-31
54,609 GBP2023-12-31
Share premium
145,363 GBP2024-12-31
145,363 GBP2023-12-31
Retained earnings (accumulated losses)
-46,281,500 GBP2024-12-31
-42,382,834 GBP2023-12-31
Equity
-46,081,528 GBP2024-12-31
-42,182,862 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
359,319 GBP2023-12-31
Other Debtors
Amounts falling due within one year
9,181,988 GBP2024-12-31
8,345,799 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
9,181,988 GBP2024-12-31
Current, Amounts falling due within one year
8,705,118 GBP2023-12-31
Other Creditors
Current
5,753 GBP2024-12-31
5,333 GBP2023-12-31

Related profiles found in government register
  • STRATUS (HOLDINGS) LIMITED
    Info
    UK2 (HOLDINGS) LIMITED - 2011-04-15
    INTERCEDE 2400 LIMITED - 2011-04-15
    Registered number 07509461
    3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands CV3 4FJ
    PRIVATE LIMITED COMPANY incorporated on 2011-01-28 (15 years 1 month). 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 2
  • 1
    UK-2 LIMITED
    - now 03550739
    UK2 LIMITED - 2001-06-22
    UK2NET LTD - 2000-04-04
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-24
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    UK2NET LIMITED
    - now 03946036
    LULLABY LIMITED - 2000-04-04
    C/o Uk-2 Limited, Old Truman Brewery, 91 Brick Lane, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.