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
    Mcgivern, Polly Clare
    Born in February 1976
    Individual (33 offsprings)
    Officer
    2012-11-01 ~ 2014-07-14
    OF - Director → CIF 0
  • 2
    Ferrar Cvo, Leslie Jane
    Born in July 1955
    Individual (35 offsprings)
    Officer
    2020-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Case, Simon, Dr
    Born in December 1978
    Individual (11 offsprings)
    Officer
    2020-03-17 ~ 2020-12-30
    OF - Director → CIF 0
  • 4
    Deacon, Rebecca Lucy Anne
    Born in May 1982
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2017-08-31
    OF - Director → CIF 0
    Miss Rebecca Lucy Anne Deacon
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Pearce, Clara Jane Rose
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2014-09-09 ~ 2020-12-30
    OF - Director → CIF 0
    Mrs Clara Jane Rose Pearce
    Born in June 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Monson, John Guy Elmhirst
    Born in September 1962
    Individual (22 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 7
    The Duchess Of Cambridge Catherine Elizabeth Cambridge
    Born in January 1982
    Individual (2 offsprings)
    Person with significant control
    2020-10-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Quinn, Catherine Ward
    Born in September 1958
    Individual (9 offsprings)
    Officer
    2019-03-25 ~ 2020-02-24
    OF - Director → CIF 0
  • 9
    Haley, Jonathan Matthew
    Born in March 1976
    Individual (69 offsprings)
    Officer
    2012-10-22 ~ 2012-11-01
    OF - Director → CIF 0
  • 10
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (28 parents, 445 offsprings)
    Officer
    2012-10-22 ~ 2012-11-01
    OF - Director → CIF 0
parent relation
Company in focus

C E STRATHEARN LIMITED

Period: 2013-05-14 ~ 2022-01-11
Company number: 08262526
Registered names
C E STRATHEARN LIMITED - Dissolved
TYROLESE (738) LIMITED - 2013-05-14 08261516... (more)
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
    Kensington 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.