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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 7
  • 1
    Bowen, Antony Charles
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2019-02-07 ~ 2024-10-18
    OF - Director → CIF 0
    Mr Antony Charles Bowen
    Born in April 1964
    Individual (4 offsprings)
    Person with significant control
    2019-02-07 ~ 2019-02-07
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lindsay, Michael William
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2019-02-07 ~ 2024-08-22
    OF - Director → CIF 0
  • 3
    Kite, Julian Matthew
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    2019-02-07 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Julian Matthew Kite
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2019-02-07 ~ 2019-02-07
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Kissane, Ivan James
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2019-02-07 ~ 2020-12-15
    OF - Director → CIF 0
    Mr Ivan James Kissane
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2019-02-07 ~ 2019-02-07
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    Clark, Graeme Alexander
    Born in October 1979
    Individual (6 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 6
    Mcwhinney, Joel
    Born in July 1987
    Individual (3 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
    Mr Joel Mcwhinney
    Born in July 1987
    Individual (3 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    QUATRELLE 4 LIMITED
    13246535
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-10-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

STRATHCARRON CONSULTING LIMITED

Period: 2019-02-07 ~ now
Company number: 11813096
Registered name
STRATHCARRON CONSULTING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2025-02-28
6 GBP2024-02-28
Net Assets/Liabilities
6 GBP2025-02-28
6 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
6 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
6 GBP2025-02-28
6 GBP2024-02-28

  • STRATHCARRON CONSULTING LIMITED
    Info
    Registered number 11813096
    4th Floor, Park Gate, 161-163 Preston Road, Brighton BN1 6AF
    PRIVATE LIMITED COMPANY incorporated on 2019-02-07 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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