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
Active 3
  • 1
    Whalley, Lisa Ann
    Company Secretary born in July 1963
    Individual (1 offspring)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Whalley, Allan
    Business Consultant born in September 1961
    Individual (3 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 3
    C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2017-01-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

STRETTEA INDEPENDENT TRUSTEES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
896,903 GBP2024-03-31
835,033 GBP2023-03-31
Current Assets
163,376 GBP2024-03-31
283,570 GBP2023-03-31
Creditors
Current
-152,811 GBP2024-03-31
-39,891 GBP2023-03-31
Net Current Assets/Liabilities
49,108 GBP2024-03-31
285,812 GBP2023-03-31
Total Assets Less Current Liabilities
946,011 GBP2024-03-31
1,120,845 GBP2023-03-31
Net Assets/Liabilities
946,011 GBP2024-03-31
1,120,845 GBP2023-03-31
Equity
946,011 GBP2024-03-31
1,120,845 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Related profiles found in government register
  • STRETTEA INDEPENDENT TRUSTEES LIMITED
    Info
    Registered number 08929873
    C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire DE1 3HB
    Private Limited Company incorporated on 2014-03-10 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • STRETTEA INDEPENDENT TRUSTEES LIMITED
    S
    Registered number 08929873
    26, Strettea Lane, Higham, Alfreton, Derbyshire, United Kingdom, DE55 6EJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2020-02-01 ~ now
    CIF 4 - Director → ME
  • 2
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-02-01 ~ now
    CIF 3 - Director → ME
  • 3
    CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED - 2008-12-15
    A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED - 2001-12-28
    AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE) - 1982-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-02-01 ~ now
    CIF 1 - Director → ME
  • 4
    CENTRICA STAFF PENSION TRUSTEES LIMITED - 2003-05-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-02-01 ~ now
    CIF 2 - Director → ME
  • 5
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-29
    Officer
    2014-03-14 ~ now
    CIF 8 - Director → ME
  • 6
    York House, Sheet Street, Windsor, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2018-03-13 ~ dissolved
    CIF 10 - Director → ME
  • 7
    CURZON RISE LIMITED - 1986-10-21
    York House, Sheet Street, Windsor, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2018-03-13 ~ dissolved
    CIF 9 - Director → ME
  • 8
    Yorkhouse, Sheet Street, Windsor
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2019-12-06 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Yorkhouse, Sheet Street, Windsor
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2019-12-06 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.