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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 11
  • 1
    Whittingham, Jonathan
    Born in December 1975
    Individual (111 offsprings)
    Officer
    2014-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Almond, Deborah Jane
    Company Secretarial Assistant born in December 1965
    Individual (281 offsprings)
    Officer
    2013-06-20 ~ 2014-01-27
    OF - Director → CIF 0
  • 3
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (157 offsprings)
    Officer
    2014-01-27 ~ 2014-08-20
    OF - Director → CIF 0
  • 4
    Guntrip, Bonita
    Individual (28 offsprings)
    Officer
    2014-08-20 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 5
    Harber, Ben
    Individual (123 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (171 offsprings)
    Officer
    2014-08-20 ~ 2019-08-14
    OF - Director → CIF 0
  • 7
    SUNTERA CORPORATE SERVICES (UK) LIMITED - now
    KHEPRI CORPORATE SERVICES LIMITED - 2026-04-14
    KIN COMPANY SECRETARIAL LIMITED
    - 2024-03-16 05799076
    DERRINGTONS LIMITED - 2022-03-15 05799076
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (15 parents, 411 offsprings)
    Officer
    2015-07-30 ~ 2023-09-04
    OF - Secretary → CIF 0
  • 8
    HARWOOD REAL ESTATE LIMITED
    - now 06935534
    RYDER COURT PROPERTIES LIMITED - 2011-12-14
    MEAUJO (745) LIMITED - 2010-01-29
    6, Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (17 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    SGH COMPANY SECRETARIES LIMITED
    05513400
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 256 offsprings)
    Officer
    2023-09-04 ~ 2025-05-15
    OF - Secretary → CIF 0
  • 10
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED
    - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (38 parents, 1212 offsprings)
    Officer
    2013-06-20 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 11
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01 SC295061 SC273769
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (32 parents, 176 offsprings)
    Officer
    2013-06-20 ~ 2014-08-20
    OF - Director → CIF 0
parent relation
Company in focus

STRATTON STREET (MOUSE NO.1) LIMITED

Period: 2014-08-21 ~ now
Company number: 08578452
Registered names
STRATTON STREET (MOUSE NO.1) LIMITED - now
ENSCO 413 LIMITED - 2014-08-21 SC305106... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2025-06-30
2 GBP2024-06-30
Net Current Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Net Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • STRATTON STREET (MOUSE NO.1) LIMITED
    Info
    ENSCO 413 LIMITED - 2014-08-21
    Registered number 08578452
    6 Stratton Street, London W1J 8LD
    PRIVATE LIMITED COMPANY incorporated on 2013-06-20 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.