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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 6
  • 1
    Farrell, John Francis Patrick
    Born in August 1957
    Individual (14 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mulkerrins, Colman John
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Carr, Julian Edward
    Director born in April 1963
    Individual (52 offsprings)
    Officer
    2024-10-03 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Julian Edward Carr
    Born in April 1963
    Individual (52 offsprings)
    Person with significant control
    2024-10-03 ~ 2024-10-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Kirby, Ben James Richmond
    Born in May 1981
    Individual (26 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Hambley, Simon Xavier
    Born in July 1969
    Individual (20 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
    Mr Simon Xavier Hambley
    Born in July 1969
    Individual (20 offsprings)
    Person with significant control
    2024-10-28 ~ 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
    MNL (ETHOS) NOMINEES LIMITED
    14672624
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-10-28 ~ 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
parent relation
Company in focus

STRATA HOLDCO LIMITED

Period: 2024-10-03 ~ now
Company number: 15995609
Registered name
STRATA HOLDCO LIMITED - now 12938731
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • STRATA HOLDCO LIMITED
    Info
    Registered number 15995609
    Ellenborough House, Wellington Street, Cheltenham GL50 1YD
    PRIVATE LIMITED COMPANY incorporated on 2024-10-03 (1 year 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • STRATA HOLDCO LIMITED
    S
    Registered number 15995609
    Ellenborough House, Wellington Street, Cheltenham, GL50 1YD
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STRATA MIDCO LIMITED
    16000560 12939566... (more)
    Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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