logo
explain how to read the page

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 10
  • 1
    Mcneela, Marie
    Director Client Managment born in October 1971
    Individual (10 offsprings)
    Officer
    2012-10-16 ~ 2013-03-21
    OF - Director → CIF 0
  • 2
    Mr Richard John Martin
    Born in December 1957
    Individual (166 offsprings)
    Person with significant control
    2021-01-13 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Penney, Andrew Jonathan Hughes
    Company Director born in January 1960
    Individual (64 offsprings)
    Officer
    2012-10-16 ~ 2014-04-30
    OF - Director → CIF 0
  • 4
    Roberts, Emma Caroline
    Company Director born in June 1974
    Individual (7 offsprings)
    Officer
    2012-10-16 ~ 2014-05-30
    OF - Director → CIF 0
  • 5
    French, Patricia Jane
    Born in April 1951
    Individual (30 offsprings)
    Officer
    2012-10-16 ~ now
    OF - Director → CIF 0
    French, Patricia Jane
    Individual (30 offsprings)
    Officer
    2012-10-16 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 6
    Hudaly, Joanna
    Born in March 1955
    Individual (1 offspring)
    Officer
    2013-11-18 ~ now
    OF - Director → CIF 0
  • 7
    Mccullough, Rivkah Hazel
    Born in April 1980
    Individual (29 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Munday, Andrew Mark
    Born in September 1969
    Individual (29 offsprings)
    Officer
    2012-10-16 ~ now
    OF - Director → CIF 0
    Munday, Andrew Mark
    Individual (29 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Secretary → CIF 0
  • 9
    ROTHSCHILD & CO LLP
    23 Bis Avenue De Messine, Paris, France
    Active Corporate (2 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    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
  • 10
    MIDWINTER CAPITAL LIMITED
    11574427
    1 King William Street, London, United Kingdom
    Active Corporate (4 parents, 47 offsprings)
    Person with significant control
    2019-03-01 ~ 2021-01-13
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITED

Period: 2012-10-16 ~ now
Company number: 08255687
Registered name
STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Fixed Assets - Investments
14,257,521 GBP2025-05-31
14,257,521 GBP2024-05-31
Debtors
39,042,318 GBP2025-05-31
39,048,918 GBP2024-05-31
Creditors
Current
7,200 GBP2025-05-31
6,600 GBP2024-05-31
Net Current Assets/Liabilities
39,035,118 GBP2025-05-31
39,042,318 GBP2024-05-31
Total Assets Less Current Liabilities
53,292,639 GBP2025-05-31
53,299,839 GBP2024-05-31
Equity
Called up share capital
47,500,002 GBP2025-05-31
47,500,002 GBP2024-05-31
Retained earnings (accumulated losses)
5,792,637 GBP2025-05-31
5,799,837 GBP2024-05-31
Equity
53,292,639 GBP2025-05-31
53,299,839 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Investments in Group Undertakings
Cost valuation
14,257,521 GBP2024-05-31
Investments in Group Undertakings
14,257,521 GBP2025-05-31
14,257,521 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
39,042,318 GBP2025-05-31
39,048,918 GBP2024-05-31
Other Creditors
Current
7,200 GBP2025-05-31
6,600 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
47,500,002 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
-7,200 GBP2024-06-01 ~ 2025-05-31

Related profiles found in government register
  • STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITED
    Info
    Registered number 08255687
    Suite 2, West Hill House, West Hill, Epsom, Surrey KT19 8JD
    PRIVATE LIMITED COMPANY incorporated on 2012-10-16 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITED
    S
    Registered number 08255687
    Suite 2, West Hill House, West Hill, Epsom, Surrey, England, KT19 8JD
    Limited Company in Uk Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 28
  • 1
    ANGELEON (HOLDINGS) LIMITED
    00563664
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 2
    CARSHALTON PROPERTIES LIMITED
    00649557
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 3
    DAVIES GENERAL BUILDERS (ESTATES) LIMITED
    00816024
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
  • 4
    DRINGEEN (HOLDINGS) LIMITED
    00520687
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    ERSKINE ROAD(PROPERTIES)SUTTON,LIMITED
    00622765
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 6
    ESTABLISHED ESTATES (SEVENOAKS) LIMITED
    00783366
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    ESTABLISHED ESTATES (TWICKENHAM) LIMITED
    00783368
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of voting rights - 75% or more OE
  • 8
    INNER TOWN HOMES LIMITED
    00729995
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 9
    JOANNA HOUSE (HOLDINGS) LIMITED
    00559645
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 10
    JOHN STREET & COMPANY(SURREY)LIMITED
    00472754
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 11
    LEWISHAM MODEL MARKET LIMITED
    00359129
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 12
    OLD LODGE (HOLDINGS) LIMITED
    00554008
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    PHOENIX TREASURY MANAGEMENT LIMITED
    07863503
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
  • 14
    RENATUS PROPERTY MANAGEMENT LIMITED
    07863552
    Suite 2 West Hill House, West Hill, Epsom, Surrey
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Right to appoint or remove directors OE
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Ownership of voting rights - 75% or more OE
  • 15
    SHORE STREET (INVESTMENTS) LIMITED
    00606345
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 16
    ST. PHILLIPS GARDEN PROPERTIES LIMITED
    00642127
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 17
    STILE HALL PROPERTIES LIMITED
    00575364
    Suite 2 West Hill House, West Hill, Epsom, Surrey
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 18
    STOKEBRIDGE LIMITED
    00773793
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of voting rights - 75% or more OE
  • 19
    STRATHURST LIMITED
    01086610
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
  • 20
    STREET COUNTY (AGENCIES) LIMITED
    00458149
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    STREET COUNTY (INVESTMENTS) LIMITED
    00530016
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    STREET COUNTY (SECURITIES) LIMITED
    00773278
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 23
    STREET COUNTY (STOCKHOLDERS) LIMITED
    00772282
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 24
    STREET COUNTY ESTATES (SURREY) LIMITED
    00446842
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 25
    STREET PROPERTY (HOLDINGS) LIMITED
    08257183
    Suite 2, West Hill House, West Hill, Epsom, Surrey
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Right to appoint or remove directors OE
  • 26
    TINSEL STRIP (OVERSEAS) LIMITED
    01466568
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Ownership of shares – 75% or more OE
  • 27
    WELCOME TO ENGLAND (HOTELS) LIMITED
    01308973
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
  • 28
    WILLOWGATE INVESTMENT CO.LIMITED
    00720782
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.