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 4
  • 1
    Noble, Andrew John
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
    Mr Andrew John Noble
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    2018-12-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Harring, Hannah Marisa
    Individual (1 offspring)
    Officer
    2017-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Harring, John Peter
    Consultant born in May 1972
    Individual (2 offsprings)
    Officer
    2015-07-06 ~ now
    OF - Director → CIF 0
  • 4
    Noble, Debbie Jo
    Individual (1 offspring)
    Officer
    2017-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    2nd Floor, 167-169 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,794,006 GBP2023-12-31
    Person with significant control
    2018-06-21 ~ 2018-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    3rd Floor, 1 London Square, Guildford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,578,220 GBP2023-12-31
    Person with significant control
    2017-08-09 ~ 2018-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

STRATAGEM CONSULTING LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
14,353 GBP2016-07-31
Fixed Assets
14,353 GBP2016-07-31
Debtors
1,192,510 GBP2016-07-31
Cash at bank and in hand
352,265 GBP2016-07-31
Current Assets
1,544,775 GBP2016-07-31
Current liabilities
-1,012,122 GBP2016-07-31
Net Current Assets/Liabilities
532,653 GBP2016-07-31
Total Assets Less Current Liabilities
547,006 GBP2016-07-31
Net assets/liabilities including pension asset/liability
547,006 GBP2016-07-31
Called-up share capital
100 GBP2016-07-31
Retained earnings
546,906 GBP2016-07-31
Shareholder's fund
547,006 GBP2016-07-31
Cost/valuation of tangible fixed assets
15,197 GBP2016-07-31
Depreciation expense of tangible fixed assets in the period
844 GBP2015-07-06 ~ 2016-07-31
Depreciation of tangible fixed assets
844 GBP2016-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-06 ~ 2016-07-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-07-31

Related profiles found in government register
  • STRATAGEM CONSULTING LIMITED
    Info
    Registered number 09672611
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2015-07-06 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • STRATAGEM CONSULTING LIMITED
    S
    Registered number 09672611
    71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-08-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.