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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
Active 3
  • 1
    Renshaw, Mark John
    Born in March 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Petty, Mark Jonathan
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 3
    DE FACTO 2217 LIMITED - 2016-04-22
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Mclain, Adam Michael
    Lawyer born in July 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ 2014-12-17
    OF - Director → CIF 0
  • 2
    Renshaw, Mark John
    Professional born in March 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ 2016-09-15
    OF - Director → CIF 0
  • 3
    Pls Fernandez, Carlos Jose
    Partner born in February 1976
    Individual
    Officer
    icon of calendar 2014-12-17 ~ 2016-09-15
    OF - Director → CIF 0
  • 4
    Tognolini, Mark James
    Partner born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2015-03-19
    OF - Director → CIF 0
  • 5
    Murphy, Michael
    Non-Executive Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2016-09-15
    OF - Director → CIF 0
  • 6
    Hughes, Neill David
    Company Director born in October 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2016-09-15
    OF - Director → CIF 0
  • 7
    Miller, Robin William, Sir
    Non Executive Director born in December 1940
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2016-09-15
    OF - Director → CIF 0
  • 8
    Crowley, Peter Magner
    Company Director born in June 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2016-09-15
    OF - Director → CIF 0
  • 9
    Byrne, Alan John
    Consultant born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2023-02-01
    OF - Director → CIF 0
  • 10
    Francis, Mark Louis
    Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-15 ~ 2023-02-01
    OF - Director → CIF 0
    Francis, Mark Louis
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-19 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 11
    Winder, Simon Paul
    Chartered Accountant born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-07
    OF - Director → CIF 0
    Winder, Simon Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 12
    Sodi, Marco
    Private Investor born in October 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ 2015-12-01
    OF - Director → CIF 0
  • 13
    icon of addressOne Eagle Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED

Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED
    Info
    Registered number 09341840
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 2014-12-04 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED
    S
    Registered number 09341840
    icon of address5, Fleet Place, London, England, EC4M 7RD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.