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
    Stretton, Heath
    Director born in October 1969
    Individual (15 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
    Mr Heath Stretton
    Born in October 1969
    Individual (15 offsprings)
    Person with significant control
    2024-06-21 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Tracey Stretton
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2024-06-21 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

H STRETTON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • H STRETTON HOLDINGS LIMITED
    Info
    Registered number 15792417
    Albany House Temple Court, Temple Way, Coleshill, Warwickshire B46 1HH
    Private Limited Company incorporated on 2024-06-21 (1 year). The company status is Active.
    CIF 0
  • H STRETTON HOLDINGS LIMITED
    S
    Registered number 15792417
    Albany House, Temple Court, Temple Way, Coleshill, Warwickshire, England, B46 1HH
    Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2
  • H STRETTON HOLDINGS LIMITED
    S
    Registered number 15792417
    Albany House, Temple Court, Temple Way, Coleshill, Warwickshire, United Kingdom, B46 1HH
    Private Limited in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Albany House Temple Court, Temple Way, Coleshill, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    191,622 GBP2024-01-31
    Person with significant control
    2024-05-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Albany House Temple Court, Temple Way, Coleshill, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    162,991 GBP2023-08-31
    Person with significant control
    2024-06-26 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    12 Hatton Garden, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-02-19 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.