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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 32
  • 1
    Baron, Christopher James
    Born in April 1952
    Individual (1 offspring)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
    Mr Christopher James Baron
    Born in April 1952
    Individual (1 offspring)
    Person with significant control
    2021-02-16 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Chris Baron
    Born in April 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-19
    PE - Has significant influence or controlCIF 0
  • 2
    Harvey, David Neil
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2019-09-19 ~ 2026-07-07
    OF - Director → CIF 0
    Mr David Neil Harvey
    Born in October 1958
    Individual (4 offsprings)
    Person with significant control
    2025-10-28 ~ 2026-07-07
    PE - Has significant influence or controlCIF 0
  • 3
    Bell, Sally
    Born in February 1989
    Individual (4 offsprings)
    Officer
    2026-04-07 ~ now
    OF - Director → CIF 0
    2022-01-26 ~ 2026-02-23
    OF - Director → CIF 0
    Ms Sally Bell
    Born in February 1989
    Individual (4 offsprings)
    Person with significant control
    2026-04-07 ~ now
    PE - Has significant influence or controlCIF 0
    2025-11-28 ~ 2026-02-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Coltart, Richard Mccallum
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2013-04-10 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Nealson, Nicholas James
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Nealson
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    2026-02-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Batchelor, Jeanette
    Managing Director born in July 1971
    Individual (2 offsprings)
    Officer
    2018-07-25 ~ 2024-07-23
    OF - Director → CIF 0
  • 7
    Perrin, Harriet
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2013-05-22 ~ 2016-09-28
    OF - Director → CIF 0
  • 8
    Osibo, Olumide
    Director born in January 1983
    Individual (10 offsprings)
    Officer
    2020-01-28 ~ 2025-01-28
    OF - Director → CIF 0
  • 9
    Crowson, Michelle Stella
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2019-09-19 ~ 2021-01-08
    OF - Director → CIF 0
  • 10
    Gunn, Nicola Jane
    Individual (1 offspring)
    Officer
    2013-04-30 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 11
    Stanhope, Joanne
    Born in December 1979
    Individual (1 offspring)
    Officer
    2016-09-28 ~ 2021-01-08
    OF - Director → CIF 0
  • 12
    Gordon, Angela
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2017-03-28 ~ 2025-11-06
    OF - Director → CIF 0
  • 13
    White, Graham Stephen
    Born in April 1981
    Individual (1 offspring)
    Officer
    2013-05-22 ~ 2015-10-01
    OF - Director → CIF 0
  • 14
    Alley, James Lee
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2013-05-22 ~ 2014-01-01
    OF - Director → CIF 0
  • 15
    Mann, Gursminder
    Born in February 1979
    Individual (1 offspring)
    Officer
    2013-05-22 ~ 2014-01-10
    OF - Director → CIF 0
  • 16
    Kitching, Christine
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2026-04-03 ~ now
    OF - Director → CIF 0
    Christine Kitching
    Born in October 1983
    Individual (3 offsprings)
    Person with significant control
    2026-04-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Edwards, Peter Charles
    Born in December 1950
    Individual (4 offsprings)
    Officer
    2013-05-22 ~ 2014-08-18
    OF - Director → CIF 0
  • 18
    Lobbenberg, Lisa Marie
    Born in July 1984
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2021-01-08
    OF - Director → CIF 0
  • 19
    Olivares, Javier Moreno
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2016-09-28 ~ 2019-09-19
    OF - Director → CIF 0
  • 20
    Gordon, Nathalie
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2013-05-22 ~ 2018-04-27
    OF - Director → CIF 0
  • 21
    Omar, Mahomed Ridhwan
    Born in June 1999
    Individual (3 offsprings)
    Officer
    2026-05-30 ~ now
    OF - Director → CIF 0
    Mahomed Ridhwan Omar
    Born in June 1999
    Individual (3 offsprings)
    Person with significant control
    2026-05-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 22
    Goldson, Justine
    Born in November 1990
    Individual (1 offspring)
    Officer
    2015-09-22 ~ 2018-04-27
    OF - Director → CIF 0
  • 23
    Yagmur, Alper
    Businessman born in December 1984
    Individual (1 offspring)
    Officer
    2019-09-19 ~ 2025-01-28
    OF - Director → CIF 0
  • 24
    Higgins, Stephen Roger
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2013-04-10 ~ 2015-10-01
    OF - Director → CIF 0
  • 25
    James-toney, Linda
    Born in June 1962
    Individual (1 offspring)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
    Ms Linda James-toney
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2025-11-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 26
    Omar, Mahomed Razin
    Estate Agent born in January 1988
    Individual (15 offsprings)
    Officer
    2020-01-28 ~ 2025-08-27
    OF - Director → CIF 0
    Omar, Mahomed Razin
    Director born in January 1988
    Individual (15 offsprings)
    2024-07-22 ~ 2025-09-08
    OF - Director → CIF 0
  • 27
    Diallo, Mariama
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 28
    Clifford, Daniel William
    Born in March 1984
    Individual (1 offspring)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
    Mr Daniel William Clifford
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    2026-02-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 29
    Staunton, Hannah
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2026-04-03 ~ now
    OF - Director → CIF 0
    Miss Hannah Staunton
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2026-04-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 30
    Davidson, Robert Charles
    Born in September 1973
    Individual (1 offspring)
    Officer
    2022-01-26 ~ 2023-01-24
    OF - Director → CIF 0
  • 31
    Lloyd, Peter Michael
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
    2015-09-22 ~ 2016-09-28
    OF - Director → CIF 0
    Mr Peter Michael Lloyd
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    2026-03-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 32
    Mcnaughton, Annmarie
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2016-09-28 ~ 2019-09-19
    OF - Director → CIF 0
parent relation
Company in focus

INSTREATHAM LIMITED

Period: 2013-04-10 ~ now
Company number: 08482462
Registered name
INSTREATHAM LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Current Assets
60,332 GBP2025-03-30
27,350 GBP2024-03-30
Creditors
Amounts falling due within one year
-31,518 GBP2025-03-30
-3,918 GBP2024-03-30
Net Current Assets/Liabilities
28,814 GBP2025-03-30
23,432 GBP2024-03-30
Total Assets Less Current Liabilities
28,814 GBP2025-03-30
23,432 GBP2024-03-30
Net Assets/Liabilities
28,814 GBP2025-03-30
23,432 GBP2024-03-30
Equity
28,814 GBP2025-03-30
23,432 GBP2024-03-30
Average Number of Employees
02024-03-31 ~ 2025-03-30
02023-03-31 ~ 2024-03-30

  • INSTREATHAM LIMITED
    Info
    Registered number 08482462
    Hideaway Work Space, 1 Empire Mews, London SW16 2BF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-04-10 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.