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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 2
  • 1
    Rivers, Andrew Robert
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ 2023-05-01
    OF - Director → CIF 0
    Mr Andrew Robert Rivers
    Born in April 1966
    Individual (5 offsprings)
    Person with significant control
    2022-04-01 ~ 2023-01-31
    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
    Doyle, Steven John
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Mr Steven John Doyle
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUBSTRATUM HOLDINGS LIMITED

Period: 2022-04-01 ~ now
Company number: 14017892
Registered name
SUBSTRATUM HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
145 GBP2025-03-31
130 GBP2024-03-31
Current Assets
1,786 GBP2025-03-31
Creditors
Amounts falling due within one year
-1,809 GBP2025-03-31
-823 GBP2024-03-31
Net Current Assets/Liabilities
-23 GBP2025-03-31
-823 GBP2024-03-31
Total Assets Less Current Liabilities
122 GBP2025-03-31
-693 GBP2024-03-31
Net Assets/Liabilities
122 GBP2025-03-31
-693 GBP2024-03-31
Equity
122 GBP2025-03-31
-693 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SUBSTRATUM HOLDINGS LIMITED
    Info
    Registered number 14017892
    78 The Hawthorns, Flitwick, Bedfordshire MK45 1FN
    PRIVATE LIMITED COMPANY incorporated on 2022-04-01 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • SUBSTRATUM HOLDINGS LIMITED
    S
    Registered number 14017892
    78, The Hawthorns, Flitwick, Bedford, England, MK45 1FN
    CIF 1
  • SUBSTRATUM HOLDINGS LIMITED
    S
    Registered number 14017892
    78, The Hawthorns, Flitwick, Bedford, England, MK45 1FN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FINISHED TO PERFECTION LTD
    13416830
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    POST MATE PRO LTD
    17063053
    78 The Hawthorns, Flitwick, Bedford, England
    Active Corporate (2 parents)
    Person with significant control
    2026-03-02 ~ 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
  • 3
    POWERING YOUR POTENTIAL LTD
    13167043
    78 The Hawthorns, Flitwick, Bedfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    UK STA CONSULTANTS LTD
    14809589
    19 Duchy Close, Higham Ferrers, Rushden, England
    Active Corporate (2 parents)
    Officer
    2023-04-17 ~ 2023-11-24
    CIF 1 - Director → ME

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