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STRETTONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00268552
Incorporation Date
1932-09-17
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.strettons.co.uk/
Source: Companies House

STRETTONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00268552, and its current status with Companies House is active. The company was incorporated on 17 September 1932 and lists its registered address as London, United Kingdom. 1 shareholder is on record for STRETTONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for STRETTONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is STRETTONS GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
STRETTONS GROUP LIMITED 100% Companies House

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Officers

5

The Director of STRETTONS LIMITED currently on record is Mark Bolton; five officers are currently on record for STRETTONS LIMITED, filed with Companies House.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at STRETTONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MB
Mark Bolton ACTIVE

Appointed
2003-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Christopher Collins ACTIVE

Appointed
2003-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MI
Mark Iliffe ACTIVE

Appointed
2003-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Neal Matthews ACTIVE

Appointed
2007-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Jonathan Cuthbert ACTIVE

Appointed
2016-10-03
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

STRETTONS LIMITED sits 1 level below its ultimate parent, STRETTONS GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above STRETTONS LIMITED is STRETTONS GROUP LIMITED, holding 100% as filed in STRETTONS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
STRETTONS GROUP LIMITED
United Kingdom
STRETTONS FRANKIS PORTER LIMITED
United KingdomGB 11291771

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Frequently Asked Questions

Who owns STRETTONS LIMITED?

One shareholder is currently on record for STRETTONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STRETTONS GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is STRETTONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for STRETTONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does STRETTONS LIMITED have on record?

1 shareholder is shown on record for STRETTONS LIMITED.

What is STRETTONS LIMITED's company registration number?

STRETTONS LIMITED's registration number is 00268552, filed with Companies House in United Kingdom. Its current status on the register is active.

Is STRETTONS LIMITED still an active company?

STRETTONS LIMITED's status on Companies House is listed as active.

When was STRETTONS LIMITED incorporated?

STRETTONS LIMITED was incorporated on 17 September 1932, according to Companies House.

What is STRETTONS LIMITED's registered address?

The registered address on file for STRETTONS LIMITED is London, United Kingdom.

What legal structure is STRETTONS LIMITED registered as?

STRETTONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of STRETTONS LIMITED?

The Director of STRETTONS LIMITED currently on record is Mark Bolton; five officers are currently on record for STRETTONS LIMITED, filed with Companies House. Management authority at STRETTONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does STRETTONS LIMITED have a parent company or subsidiaries?

STRETTONS LIMITED sits 1 level below its ultimate parent, STRETTONS GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to STRETTONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to STRETTONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access STRETTONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like STRETTONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 13 October 2026.

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