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.
- 1
Whalley, Allan
Born in September 1961Individual (3 offsprings)Officer
2014-03-10 ~ nowOF - Director → CIF 0 - 2
Whalley, Lisa Ann
Born in July 1963Individual (1 offspring)Officer 2020-11-17 ~ nowOF - Director → CIF 0 - 3
C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)10 GBP2025-03-31Person with significant control 2017-01-04 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
STRETTEA INDEPENDENT TRUSTEES LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 08929873
STRETTEA INDEPENDENT TRUSTEES LIMITED
InfoC/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire DE1 3HBPRIVATE LIMITED COMPANY incorporated on 2014-03-10 (11 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-10CIF 0 STRETTEA INDEPENDENT TRUSTEES LIMITED
SRegistered number 08929873CIF 1 CIF 2 CIF 326, Strettea Lane, Higham, Alfreton, Derbyshire, United Kingdom, DE55 6EJ
- 1Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (9 parents, 12 offsprings)Officer 2020-02-01 ~ nowCIF 4 - Director → ME
- 2Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (10 parents, 1 offspring)Officer 2020-02-01 ~ nowCIF 3 - Director → ME
- 3CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED - 2008-12-15A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED - 2001-12-28AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE) - 1982-02-17Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (7 parents, 1 offspring)Officer 2020-02-01 ~ nowCIF 1 - Director → ME
- 4CENTRICA STAFF PENSION TRUSTEES LIMITED - 2003-05-19Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (10 parents, 1 offspring)Officer 2020-02-01 ~ nowCIF 2 - Director → ME
- 5Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,000 GBP2023-09-29Officer 2014-03-14 ~ nowCIF 8 - Director → ME
- 6York House, Sheet Street, Windsor, EnglandDissolved Corporate (7 parents)Equity (Company account)2 GBP2020-12-31Officer 2018-03-13 ~ dissolvedCIF 10 - Director → ME
- 7CURZON RISE LIMITED - 1986-10-21York House, Sheet Street, Windsor, EnglandDissolved Corporate (7 parents)Equity (Company account)2 GBP2020-12-31Officer 2018-03-13 ~ dissolvedCIF 9 - Director → ME
- 1Herdus House Ingwell Drive, Westlakes Science & Technology Park, Moor Row, United KingdomActive Corporate (11 parents)Officer 2019-09-11 ~ 2023-12-31CIF 7 - Director → ME
- 2Yorkhouse, Sheet Street, WindsorActive Corporate (5 parents)Equity (Company account)2 GBP2020-12-31Officer 2019-12-06 ~ 2025-04-14CIF 6 - Director → MEPerson with significant control 2019-12-06 ~ 2025-05-01CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Yorkhouse, Sheet Street, WindsorActive Corporate (5 parents)Equity (Company account)2 GBP2020-12-31Officer 2019-12-06 ~ 2025-04-14CIF 5 - Director → MEPerson with significant control 2019-12-06 ~ 2025-05-01CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
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