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 2
  • 1
    Mrs Maria Zenonos Polycarpou
    Born in March 1978
    Individual (13 offsprings)
    Person with significant control
    2023-03-13 ~ now
    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
  • 2
    Polycarpou, Yiannakis Georgiou
    Director born in June 1955
    Individual (46 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
    Mr Yiannakis Polycarpou
    Born in June 1955
    Individual (46 offsprings)
    Person with significant control
    2020-02-20 ~ now
    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
Ceased 1
  • Mr George John Polycarpou
    Born in October 1988
    Individual (46 offsprings)
    Person with significant control
    2020-02-20 ~ 2023-03-13
    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

STRATA PROPERTY HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2023-12-31
02022-03-01 ~ 2023-02-28
Fixed Assets - Investments
8,889,525 GBP2023-12-31
100 GBP2023-02-28
Cash at bank and in hand
112 GBP2023-12-31
112 GBP2023-02-28
Creditors
Current
2,370 GBP2023-12-31
1,810 GBP2023-02-28
Net Current Assets/Liabilities
-2,258 GBP2023-12-31
-1,698 GBP2023-02-28
Total Assets Less Current Liabilities
8,887,267 GBP2023-12-31
-1,598 GBP2023-02-28
Equity
Called up share capital
8,889,637 GBP2023-12-31
112 GBP2023-02-28
Retained earnings (accumulated losses)
-2,370 GBP2023-12-31
-1,710 GBP2023-02-28
Equity
8,887,267 GBP2023-12-31
-1,598 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
8,889,525 GBP2023-12-31
100 GBP2023-02-28
Additions to investments
8,889,525 GBP2023-12-31
Investments in Group Undertakings
8,889,525 GBP2023-12-31
100 GBP2023-02-28
Trade Creditors/Trade Payables
Current
1,380 GBP2023-12-31
720 GBP2023-02-28
Amounts owed to group undertakings
Current
690 GBP2023-12-31
790 GBP2023-02-28
Other Creditors
Current
300 GBP2023-12-31
300 GBP2023-02-28

Related profiles found in government register
  • STRATA PROPERTY HOLDINGS LTD
    Info
    Registered number 12474178
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2020-02-20 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • STRATA PROPERTY HOLDINGS LTD
    S
    Registered number 12474178
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Private Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,148,436 GBP2023-06-30
    Person with significant control
    2023-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,490,674 GBP2023-12-31
    Person with significant control
    2021-12-09 ~ 2023-12-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.