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.
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Mrs Tracey Stretton
Born in March 1972Individual (1 offspring)Person with significant control2024-06-21 ~ 2025-09-25PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Stretton, Heath
Born in October 1969Individual (20 offsprings)Officer2024-06-21 ~ nowOF - Director → CIF 0Mr Heath Stretton
Born in October 1969Individual (20 offsprings)Person with significant control2024-06-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
H STRETTON HOLDINGS LIMITED
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Standard Industrial Classification
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Total Assets Less Current Liabilities
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- Registered number 15792417
H STRETTON HOLDINGS LIMITED
InfoAlbany House Temple Court, Temple Way, Coleshill, Warwickshire B46 1HHPRIVATE LIMITED COMPANY incorporated on 2024-06-21 (1 year 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-20CIF 0 H STRETTON HOLDINGS LIMITED
SRegistered number 15792417Albany House, Temple Court, Temple Way, Coleshill, Warwickshire, England, B46 1HHLimited By Shares in Register Of Companies, EnglandCIF 1 CIF 2 CIF 3
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BHS MOTORS LIMITED
11763386Albany House Temple Court, Temple Way, Coleshill, Warwickshire, EnglandActive Corporate (2 parents)Person with significant control2024-05-26 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2
FIVEWAYS ASSETS LIMITED
15888627Albany House Temple Court, Temple Way, Coleshill, Warwickshire, EnglandActive Corporate (5 parents)Person with significant control2025-08-08 ~ 2026-04-15CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
H & F INTERNATIONAL LIMITED
12831626Albany House Temple Court, Temple Way, Coleshill, Warwickshire, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2024-06-26 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HATTON GARDEN DIAMOND AUCTIONS LIMITED
1626405412 Hatton Garden, London, United KingdomActive Corporate (5 parents)Person with significant control2025-02-19 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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