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 6
  • 1
    Berg, Simon Mark
    Director born in December 1966
    Individual (30 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Berg, Samuel Phillip
    Director born in March 1980
    Individual (31 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Doyle, Kathryn Cecilia
    Director born in October 1977
    Individual (3 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 4
    73, Cornhill, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    4,654,236 GBP2024-04-30
    Person with significant control
    2023-03-10 ~ 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
  • 5
    S 2 ESTATES (EUSTON ROAD) LIMITED - 2013-05-14
    1st Floor Gallery Court, 28 Arcadia Avenue, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    77,661 GBP2023-04-30
    Person with significant control
    2022-06-15 ~ 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
  • 6
    73, Cornhill, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    743,344 GBP2023-09-30
    Person with significant control
    2022-06-15 ~ 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 2
  • 1
    Mr Simon Mark Berg
    Born in December 1966
    Individual (30 offsprings)
    Person with significant control
    2021-05-14 ~ 2022-06-15
    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
  • 2
    Mr Samuel Phillip Berg
    Born in March 1980
    Individual (31 offsprings)
    Person with significant control
    2021-05-14 ~ 2022-06-15
    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

S2 STROUD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,550 GBP2023-05-31
0 GBP2022-05-31
Investment Property
1,969,857 GBP2023-05-31
1,600,000 GBP2022-05-31
Fixed Assets
1,971,407 GBP2023-05-31
1,600,000 GBP2022-05-31
Debtors
81,762 GBP2023-05-31
1,387 GBP2022-05-31
Cash at bank and in hand
52,831 GBP2023-05-31
8,621 GBP2022-05-31
Current Assets
134,593 GBP2023-05-31
10,008 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-1,183,501 GBP2023-05-31
-366,195 GBP2022-05-31
Net Current Assets/Liabilities
-1,048,908 GBP2023-05-31
-356,187 GBP2022-05-31
Total Assets Less Current Liabilities
922,499 GBP2023-05-31
1,243,813 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-882,907 GBP2023-05-31
-898,155 GBP2022-05-31
Net Assets/Liabilities
-98,808 GBP2023-05-31
345,658 GBP2022-05-31
Equity
Called up share capital
1,200 GBP2023-05-31
1,000 GBP2022-05-31
0 GBP2021-05-13
Revaluation reserve
415,201 GBP2023-05-31
553,601 GBP2022-05-31
0 GBP2021-05-13
Retained earnings (accumulated losses)
-515,209 GBP2023-05-31
-208,943 GBP2022-05-31
0 GBP2021-05-13
Equity
-98,808 GBP2023-05-31
345,658 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
-306,266 GBP2022-06-01 ~ 2023-05-31
-208,943 GBP2021-05-14 ~ 2022-05-31
Profit/Loss
-306,266 GBP2022-06-01 ~ 2023-05-31
-208,943 GBP2021-05-14 ~ 2022-05-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
553,601 GBP2021-05-14 ~ 2022-05-31
Comprehensive Income/Expense
-444,666 GBP2022-06-01 ~ 2023-05-31
344,658 GBP2021-05-14 ~ 2022-05-31
Issue of Equity Instruments
Called up share capital
200 GBP2022-06-01 ~ 2023-05-31
1,000 GBP2021-05-14 ~ 2022-05-31
Issue of Equity Instruments
200 GBP2022-06-01 ~ 2023-05-31
1,000 GBP2021-05-14 ~ 2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-05-14 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Other
2,066 GBP2023-05-31
0 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
516 GBP2023-05-31
0 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
516 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Other
1,550 GBP2023-05-31
0 GBP2022-05-31
Investment Property - Fair Value Model
1,969,857 GBP2023-05-31
1,600,000 GBP2022-05-31
Other Debtors
Amounts falling due within one year
81,762 GBP2023-05-31
1,387 GBP2022-05-31
Trade Creditors/Trade Payables
Current
140,512 GBP2023-05-31
5,792 GBP2022-05-31
Other Creditors
Current
1,042,989 GBP2023-05-31
360,403 GBP2022-05-31
Creditors
Current
1,183,501 GBP2023-05-31
366,195 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
882,907 GBP2023-05-31
898,155 GBP2022-05-31
Related profiles found in government register
  • S2 STROUD LIMITED
    Info
    Registered number 13395736
    1st Floor, Gallery Court, 28 Arcadia Avenue, London N3 2FG
    Private Limited Company incorporated on 2021-05-14 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • S2 STROUD LIMITED
    S
    Registered number 13395736
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG
    Limited in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    STROUD HOTEL LIMITED - 2025-01-07
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-18 ~ 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
  • 2
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -59,312 GBP2022-08-09 ~ 2023-08-31
    Person with significant control
    2022-08-09 ~ now
    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.