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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Shuckburgh, Jacob Nicholas Anthony
    Director born in August 1978
    Individual (4 offsprings)
    Officer
    2022-07-20 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Hurford-jones, Ewan
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2017-07-27 ~ 2022-11-16
    OF - Director → CIF 0
    Mr Ewan Hurford-jones
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    2017-07-27 ~ 2018-11-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2018-11-30 ~ 2022-11-16
    PE - Has significant influence or control → CIF 0
  • 3
    Mulkerrins, Cole John
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
    Mr Colman John Mulkerrins
    Born in January 1968
    Individual (8 offsprings)
    Person with significant control
    2018-11-30 ~ 2024-10-22
    PE - Has significant influence or control → CIF 0
  • 4
    Watson, James Anthony Macleod
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2019-03-05 ~ 2021-05-26
    OF - Director → CIF 0
    Mr James Anthony Macleod Watson
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    2018-11-30 ~ 2021-05-26
    PE - Has significant influence or control → CIF 0
  • 5
    Phillips, Helen Julie
    Born in November 1968
    Individual (9 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 6
    Hambley, Simon Xavier
    Born in July 1969
    Individual (20 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
    Mr Simon Xavier Hambley
    Born in July 1969
    Individual (20 offsprings)
    Person with significant control
    2018-11-30 ~ 2024-10-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    EHJ BUY CO NO 1 LIMITED
    14487567
    Unit 9 Featherbed Court, Mixbury, Brackley, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-11-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    JW XT LTD - now
    STRATA GROUP HOLDINGS LIMITED
    - 2024-07-12 13077645
    Featherbed Court, Mixbury, Brackley, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-05-26 ~ 2022-04-12
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    COSEC SERVICES LIMITED
    02527371
    5, Stratford Place, London, England
    Active Corporate (19 parents, 221 offsprings)
    Officer
    2017-07-27 ~ 2017-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

STRATA CREATIVE HOLDINGS LIMITED

Period: 2018-11-14 ~ now
Company number: 10886992
Registered names
STRATA CREATIVE HOLDINGS LIMITED - now
HHW LIMITED - 2018-11-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,183,227 GBP2023-12-31
3,183,227 GBP2022-12-31
Debtors
Current
1,603,246 GBP2023-12-31
898,412 GBP2022-12-31
Cash at bank and in hand
4,998 GBP2023-12-31
4,743 GBP2022-12-31
Current Assets
1,608,244 GBP2023-12-31
903,155 GBP2022-12-31
Net Current Assets/Liabilities
-2,890,668 GBP2023-12-31
-2,898,565 GBP2022-12-31
Net Assets/Liabilities
292,559 GBP2023-12-31
284,662 GBP2022-12-31
Equity
Called up share capital
142 GBP2023-12-31
142 GBP2022-12-31
194 GBP2021-12-31
Share premium
230,671 GBP2023-12-31
230,671 GBP2022-12-31
230,671 GBP2021-12-31
Capital redemption reserve
52 GBP2023-12-31
52 GBP2022-12-31
Retained earnings (accumulated losses)
61,694 GBP2023-12-31
53,797 GBP2022-12-31
-138,083 GBP2021-12-31
Equity
292,559 GBP2023-12-31
284,662 GBP2022-12-31
92,782 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
235,897 GBP2023-01-01 ~ 2023-12-31
433,723 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
235,897 GBP2023-01-01 ~ 2023-12-31
433,723 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-228,000 GBP2023-01-01 ~ 2023-12-31
-191,895 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-228,000 GBP2023-01-01 ~ 2023-12-31
-191,895 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
3,183,227 GBP2023-12-31
3,183,227 GBP2022-12-31
Cost valuation
3,183,227 GBP2022-12-31
Other Debtors
1,596,936 GBP2023-12-31
898,412 GBP2022-12-31
Prepayments
6,310 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,603,246 GBP2023-12-31
898,412 GBP2022-12-31
Cash and Cash Equivalents
4,998 GBP2023-12-31
4,743 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,764 shares2023-12-31
2,764 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,218 shares2023-12-31
1,192 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,773 shares2023-12-31
2,764 shares2022-12-31
Number of Shares Issued (Fully Paid)
14,207 shares2023-12-31
14,207 shares2022-12-31
Nominal value of allotted share capital
142 GBP2023-01-01 ~ 2023-12-31
142 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • STRATA CREATIVE HOLDINGS LIMITED
    Info
    HHW LIMITED - 2018-11-14
    Registered number 10886992
    Unit 9 Featherbed Court, Mixbury, Brackley NN13 5RN
    PRIVATE LIMITED COMPANY incorporated on 2017-07-27 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • STRATA CREATIVE HOLDINGS LIMITED
    S
    Registered number 10886992
    Unit 9 Featherbed Court, Mixbury, Brackley, England, NN13 5RN
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CROWN BRAND COMMUNICATIONS LIMITED
    - now 10486585 10046838
    CROWN BRAND CREATIVE LIMITED - 2016-11-25
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-11-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ELEMENT LONDON LIMITED
    - now 07073848
    ANTHILL LONDON LIMITED - 2009-12-01
    Unit 9 Featherbed Court, Mixbury, Brackley, England
    Active Corporate (8 parents)
    Person with significant control
    2024-10-11 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    SHERBET REWARDS & MOTIVATION TECHNOLOGIES LIMITED
    14941588
    Featherbed Court, Mixbury, Brackley, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    STRATA CREATIVE COMMUNICATIONS LTD
    - now 03323244
    COMMUNIQUE PROMOTIONS LIMITED
    - 2019-02-22 03323244
    Unit 9 Featherbed Court, Mixbury, Brackley, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-11-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    TRINITY EVENT SOLUTIONS LIMITED
    - now 05896771 06763016
    TRINITY EDGE SOLUTIONS LIMITED - 2023-07-24
    TRINITY EVENT SOLUTIONS LIMITED - 2022-11-04
    TRINITY CONFERENCES LIMITED - 2011-04-20
    Unit 9 Featherbed Court, Mixbury, Brackley, England
    Active Corporate (9 parents)
    Person with significant control
    2024-06-19 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    WONDERLAND AGENCY LIMITED
    - now 06670273
    WONDERLAND EVENTS LIMITED - 2018-11-20
    WONDERLANDS EVENTS LTD - 2008-09-10
    Unit 9 Featherbed Court, Mixbury, Brackley, England
    Active Corporate (13 parents)
    Person with significant control
    2025-12-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.