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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
Active 3
  • 1
    The Duchess Of Cambridge Catherine Elizabeth Cambridge
    Born in January 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-10-07 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Monson, John Guy Elmhirst
    Senior Partner And Chief Investment Officer born in September 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ferrar Cvo, Leslie Jane
    Accountant born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-30 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Haley, Jonathan Matthew
    Solicitor born in March 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ 2012-11-01
    OF - Director → CIF 0
  • 2
    Mcgivern, Polly Clare
    Accountant born in February 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2014-07-14
    OF - Director → CIF 0
  • 3
    Quinn, Catherine Ward
    Private Secretary born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ 2020-02-24
    OF - Director → CIF 0
  • 4
    Deacon, Rebecca Lucy Anne
    Assistant Private Secretary born in May 1982
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2017-08-31
    OF - Director → CIF 0
    Miss Rebecca Lucy Anne Deacon
    Born in May 1982
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Case, Simon, Dr
    Private Secretary born in December 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ 2020-12-30
    OF - Director → CIF 0
  • 6
    Pearce, Clara Jane Rose
    Assistant Treasurer, Projects born in June 1978
    Individual
    Officer
    icon of calendar 2014-09-09 ~ 2020-12-30
    OF - Director → CIF 0
    Mrs Clara Jane Rose Pearce
    Born in June 1978
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    TYROLESE (110) LIMITED - 1989-05-15
    icon of address66, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-10-22 ~ 2012-11-01
    PE - Director → CIF 0
parent relation
Company in focus

C E STRATHEARN LIMITED

Previous name
TYROLESE (738) LIMITED - 2013-05-14
Standard Industrial Classification
74990 - Non-trading Company
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-03-31
2 GBP2019-03-31
Net Assets/Liabilities
2 GBP2020-03-31
2 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
2 GBP2020-03-31
2 GBP2019-03-31

  • C E STRATHEARN LIMITED
    Info
    TYROLESE (738) LIMITED - 2013-05-14
    Registered number 08262526
    icon of addressKensington Palace, Palace Green, London W8 4PX
    PRIVATE LIMITED COMPANY incorporated on 2012-10-22 and dissolved on 2022-01-11 (9 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.