logo
explain how to read the page

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
    Yallop, Joseph Robert
    Born in March 1981
    Individual (8 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
    Joseph Robert Yallop
    Born in March 1981
    Individual (8 offsprings)
    Person with significant control
    2024-12-17 ~ 2025-11-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hall, Richard Stewart
    Born in January 1983
    Individual (7 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
    Mr Richard Stewart Hall
    Born in January 1983
    Individual (7 offsprings)
    Person with significant control
    2024-12-17 ~ 2025-11-26
    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
  • 3
    Howell, James Thomas Peregrine
    Born in February 1981
    Individual (10 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Mcbane, Stuart
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
    Mr Stuart Mcbane
    Born in May 1980
    Individual (6 offsprings)
    Person with significant control
    2024-12-17 ~ 2025-11-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Marsland, John Robert
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 6
    PROJECT BEDROCK BIDCO LIMITED
    - now 16634359 16352869
    HAMSARD 3820 LIMITED - 2025-11-06
    Smithson Plaza, St. James's Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-11-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STRATA GROUP HOLDINGS LTD

Period: 2024-12-17 ~ now
Company number: 16140678
Registered name
STRATA GROUP HOLDINGS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • STRATA GROUP HOLDINGS LTD
    Info
    Registered number 16140678
    4th Floor Centurion House, 37 Jewry Street, London EC3N 2ER
    PRIVATE LIMITED COMPANY incorporated on 2024-12-17 (1 year 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • STRATA GROUP HOLDINGS LTD
    S
    Registered number 16140678
    51, Eastcheap, London, United Kingdom, EC3M 1DT
    Limited By Shares in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STRATA FINANCIAL SERVICES CONSULTING LTD
    11796103
    4th Floor Centurion House, 37 Jewry Street, London, United Kingdom, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-02-03 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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