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 5
  • 1
    Hanly, Joe James
    Group Cfo born in July 1971
    Individual (63 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Downey, Warren
    Group Ceo born in September 1971
    Individual (65 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Lee David
    Deputy Group Ceo born in January 1972
    Individual (62 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Freer, Christian Charles
    Insurance Broker born in October 1977
    Individual (5 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
  • 5
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-21 ~ 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
Ceased 3
  • 1
    Woollgar, Keith Raymond
    Individual (1 offspring)
    Officer
    2017-02-22 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 2
    Graham, Nicholas Howard
    Insurance Broker born in July 1957
    Individual (1 offspring)
    Officer
    2017-02-22 ~ 2024-10-21
    OF - Director → CIF 0
    Mr Nicholas Howard Graham
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    2017-02-22 ~ 2024-10-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Bond, David Alan
    Insurance Broker born in April 1965
    Individual (2 offsprings)
    Officer
    2017-02-22 ~ 2024-10-21
    OF - Director → CIF 0
    Mr David Alan Bond
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2017-02-22 ~ 2017-03-15
    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

STRATEGIC HOLDCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
397,703 GBP2023-12-31
397,618 GBP2022-12-31
Debtors
Current
90 GBP2023-12-31
75 GBP2022-12-31
Cash at bank and in hand
906,212 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1,289,860 GBP2023-12-31
392,787 GBP2022-12-31
Equity
Called up share capital
44,557 GBP2023-12-31
44,557 GBP2022-12-31
Capital redemption reserve
2,637 GBP2023-12-31
2,637 GBP2022-12-31
Retained earnings (accumulated losses)
1,242,666 GBP2023-12-31
345,593 GBP2022-12-31
Equity
1,289,860 GBP2023-12-31
392,787 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
397,703 GBP2023-12-31
397,618 GBP2022-12-31
Investments in Subsidiaries
397,703 GBP2023-12-31
397,618 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,320 GBP2023-12-31
2,400 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
439,070 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
43,907 GBP2023-01-01 ~ 2023-12-31
43,907 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.10 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
650 GBP2023-01-01 ~ 2023-12-31
650 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • STRATEGIC HOLDCO LIMITED
    Info
    Registered number 10633404
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2017-02-22 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • STRATEGIC HOLDCO LIMITED
    S
    Registered number 10633404
    35, Ballards Lane, London, England, N3 1XW
    Private Limited By Shares in Companies House In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WESTMINSTER INSURANCE SERVICES LTD. - 1996-01-17
    35 Ballards Lane, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,273,608 GBP2023-12-31
    Person with significant control
    2017-03-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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