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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 27
  • 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
    Alley, James Lee
    Internet Consultancy born in February 1962
    Individual (2 offsprings)
    Officer
    2013-05-22 ~ 2014-01-01
    OF - Director → CIF 0
  • 3
    Edwards, Peter Charles
    Managing Director/Publishing born in December 1950
    Individual (4 offsprings)
    Officer
    2013-05-22 ~ 2014-08-18
    OF - Director → CIF 0
  • 4
    Olivares, Javier Moreno
    Director born in February 1979
    Individual (3 offsprings)
    Officer
    2016-09-28 ~ 2019-09-19
    OF - Director → CIF 0
  • 5
    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
  • 6
    Davidson, Robert Charles
    Restaurateur born in September 1973
    Individual (1 offspring)
    Officer
    2022-01-26 ~ 2023-01-24
    OF - Director → CIF 0
  • 7
    Yagmur, Alper
    Businessman born in December 1984
    Individual (1 offspring)
    Officer
    2019-09-19 ~ 2025-01-28
    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
    Batchelor, Jeanette
    Managing Director born in July 1971
    Individual (2 offsprings)
    Officer
    2018-07-25 ~ 2024-07-23
    OF - Director → CIF 0
  • 10
    Stanhope, Joanne
    Bank Manager born in December 1979
    Individual (1 offspring)
    Officer
    2016-09-28 ~ 2021-01-08
    OF - Director → CIF 0
  • 11
    Gordon, Angela
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2017-03-28 ~ 2025-11-06
    OF - Director → CIF 0
  • 12
    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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Mann, Gursminder
    Retail Store Manager born in February 1979
    Individual (1 offspring)
    Officer
    2013-05-22 ~ 2014-01-10
    OF - Director → CIF 0
  • 14
    Crowson, Michelle Stella
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2019-09-19 ~ 2021-01-08
    OF - Director → CIF 0
  • 15
    Harvey, David Neil
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
    Mr David Neil Harvey
    Born in October 1958
    Individual (4 offsprings)
    Person with significant control
    2025-10-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    Lloyd, Peter Michael
    Publician born in April 1970
    Individual (3 offsprings)
    Officer
    2015-09-22 ~ 2016-09-28
    OF - Director → CIF 0
  • 17
    Gunn, Nicola Jane
    Individual (1 offspring)
    Officer
    2013-04-30 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 18
    Coltart, Richard Mccallum
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2013-04-10 ~ 2015-10-01
    OF - Director → CIF 0
  • 19
    Lobbenberg, Lisa Marie
    Director born in July 1984
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2021-01-08
    OF - Director → CIF 0
  • 20
    Perrin, Harriet
    Commercial Director born in July 1972
    Individual (2 offsprings)
    Officer
    2013-05-22 ~ 2016-09-28
    OF - Director → CIF 0
  • 21
    Mcnaughton, Annmarie
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2016-09-28 ~ 2019-09-19
    OF - Director → CIF 0
  • 22
    Gordon, Nathalie
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2013-05-22 ~ 2018-04-27
    OF - Director → CIF 0
  • 23
    White, Graham Stephen
    Sales Manager born in April 1981
    Individual (1 offspring)
    Officer
    2013-05-22 ~ 2015-10-01
    OF - Director → CIF 0
  • 24
    Diallo, Mariama
    Company Director born in December 1971
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 25
    Bell, Sally
    Born in February 1989
    Individual (4 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
    Ms Sally Bell
    Born in February 1989
    Individual (4 offsprings)
    Person with significant control
    2025-11-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 26
    Goldson, Justine
    Director born in November 1990
    Individual (1 offspring)
    Officer
    2015-09-22 ~ 2018-04-27
    OF - Director → CIF 0
  • 27
    Higgins, Stephen Roger
    Retail Manager born in February 1964
    Individual (2 offsprings)
    Officer
    2013-04-10 ~ 2015-10-01
    OF - Director → CIF 0
parent relation
Company in focus

INSTREATHAM LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Current Assets
27,350 GBP2024-03-30
126,647 GBP2023-03-30
Creditors
Amounts falling due within one year
-3,918 GBP2024-03-30
-4,992 GBP2023-03-30
Net Current Assets/Liabilities
23,432 GBP2024-03-30
121,655 GBP2023-03-30
Total Assets Less Current Liabilities
23,432 GBP2024-03-30
121,655 GBP2023-03-30
Creditors
Amounts falling due after one year
-63,000 GBP2023-03-30
Net Assets/Liabilities
23,432 GBP2024-03-30
58,655 GBP2023-03-30
Equity
23,432 GBP2024-03-30
58,655 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-30
02022-03-31 ~ 2023-03-30

  • INSTREATHAM LIMITED
    Info
    Registered number 08482462
    Office 44 Hideaway Work Space, 1 Empire Mews, London SW16 2BF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-04-10 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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