--- title: "STRATHDON HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/702a61c2-5acb-579d-9181-1ac0b89e9f1e json: https://whiteintel.dev/api/public/dossier/702a61c2-5acb-579d-9181-1ac0b89e9f1e identifier: oo:GB-COH-03357238 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # STRATHDON HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03357238` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/702a61c2-5acb-579d-9181-1ac0b89e9f1e **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/702a61c2-5acb-579d-9181-1ac0b89e9f1e ## Cross-source identity The same real-world entity, resolved across sources: - **Strathdon Holdings Limited** — source · `gb-coh:3357238` — https://whiteintel.dev/entity/d1aec9a8-1a5d-4c3a-98ac-9bf5dd01f948 - **Strathdon Holdings Limited** — source · `psc:lvMg6Y4TYJyGtsSM0RwI7BoR2ss` — https://whiteintel.dev/entity/b0811c47-f64f-4c90-8bb6-3b7eef1c7720 ## Ownership & control ### Owners / controllers - **Mr John Robert Cusins** (beneficial owner) — 50% — https://whiteintel.dev/entity/3645e18e-bfa1-5a36-8910-f2f9884bc170 - **Mr Panos Andreas Loizou** (beneficial owner) — 50% — https://whiteintel.dev/entity/72080630-58d8-5090-8ef9-c9238fe970dc - **Mr John Simon Bertie Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/9058c790-4217-5b19-b42b-689b1ed81545 - **STRATHDON INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3a261790-bb5b-5ffe-9cfb-08d4b61f0b86 - **TRYGOS CAPITAL PARTNERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/787cc45e-81ac-5752-b5b6-e2f1d0fe5ef1 - **MONCOMI INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/25c2023b-062f-565e-bac0-3dd089c9ee5d - **SIMON SMITH CONSULTING LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a6c0bf56-12e1-5f64-9a3e-3f1d29c6cd71 - **ATHINA CONSULTING LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a6a4fa73-7dd1-5e12-b2da-6d64af5ab622 - **Mr John Simon Bertie Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7a131484-a7a9-490c-bc8f-31333d01aadc - **STRATHDON INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a261790-bb5b-5ffe-9cfb-08d4b61f0b86 - **Mr Panos Andreas Loizou** (beneficial owner) — https://whiteintel.dev/entity/797a01d4-ea2a-469a-82dc-8d22f90ad2b2 - **ATHINA CONSULTING LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a6a4fa73-7dd1-5e12-b2da-6d64af5ab622 - **Mr John Robert Cusins** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/21b88e41-a92e-4454-9c60-785eca4f21f8 - **SIMON SMITH CONSULTING LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a6c0bf56-12e1-5f64-9a3e-3f1d29c6cd71 - **TRYGOS CAPITAL PARTNERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/787cc45e-81ac-5752-b5b6-e2f1d0fe5ef1 - **MONCOMI INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/25c2023b-062f-565e-bac0-3dd089c9ee5d ### Holdings / subsidiaries - **BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4fb65cfc-df29-50ca-a8f2-11cc8dde3d70 - **BUSINESS HUMAN RESOURCES SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8647aca6-4269-57e6-84a0-8d8898eac5c7 - **BUSINESS HUMAN RESOURCES SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8647aca6-4269-57e6-84a0-8d8898eac5c7 - **STRATHDON INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3a261790-bb5b-5ffe-9cfb-08d4b61f0b86 ### UBO chain (walk to the ultimate owner) A **32-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `03357238` - **Status:** active - **Type:** ltd - **Incorporated:** 1997-04-22 - **Registered office:** 27 Mortimer Street, London, W1T 3JF, England - **SIC:** 64209 ## Financials (Companies House accounts) | Figure | 2026-03-31 | |---|---:| | Cash | £121,330 | | Shareholder funds | £9,000 | | Current assets | £3,843,142 | | Employees | 0 | _Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - CUSINS, John Robert — director · British · appointed 2013-03-26 - [ATHINA CONSULTING LIMITED](https://whiteintel.dev/entity/a6a4fa73-7dd1-5e12-b2da-6d64af5ab622) — corporate director · appointed 2018-03-31 - [SIMON SMITH CONSULTING LIMITED](https://whiteintel.dev/entity/a6c0bf56-12e1-5f64-9a3e-3f1d29c6cd71) — corporate director · appointed 2018-03-31 - BOWEN, Martin John — secretary · British · appointed 1997-04-25 · resigned 1997-06-02 - GERVASIO, James Ernest Peter — secretary · British · appointed 2008-03-29 · resigned 2010-12-08 - HART, Oliver William — secretary · British · appointed 2001-05-17 · resigned 2008-03-29 - NEWMAN, Julie Ann — secretary · British · appointed 1997-06-02 · resigned 2001-05-17 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1997-04-22 · resigned 1997-04-25 - BURTON, Stephen — director · British · appointed 1997-06-02 · resigned 2007-01-31 - HUDSON, David Nicholas — director · British · appointed 2006-12-12 · resigned 2008-10-24 - HUNT, Simon Dennis — director · British · appointed 2008-10-24 · resigned 2014-01-31 - HUNT, Simon Dennis — director · British · appointed 1997-06-02 · resigned 2004-09-07 - IRVINE, John Neville — director · British · appointed 2000-11-01 · resigned 2002-09-05 - LOIZOU, Panos Andreas — director · British · appointed 2013-03-26 · resigned 2018-03-31 - NEWMAN, Julie Ann — director · British · appointed 1997-06-02 · resigned 2006-02-28 - ROLLER, Michael Roy David — director · British · appointed 2005-02-10 · resigned 2007-08-20 - SHEPPARD, Byron — director · American · appointed 1999-02-26 · resigned 1999-11-26 - SMITH, John Simon Bertie — director · British · appointed 2013-03-26 · resigned 2018-03-31 - STEWART, Hugh John Patrick — director · British · appointed 1997-04-25 · resigned 2006-11-27 - TEBBS, Edward David Beresford — director · British · appointed 1999-01-01 · resigned 2004-06-30 ### Beneficial owners (Persons with Significant Control) - [Trygos Capital Partners Limited](https://whiteintel.dev/entity/787cc45e-81ac-5752-b5b6-e2f1d0fe5ef1) — 75–100% shares · corporate PSC · England — since 2022-11-17 - [Moncomi Investments Limited](https://whiteintel.dev/entity/25c2023b-062f-565e-bac0-3dd089c9ee5d) — 25–50% shares · corporate PSC · England — ceased 2022-11-17 - [Athina Consulting Limited](https://whiteintel.dev/entity/a6a4fa73-7dd1-5e12-b2da-6d64af5ab622) — 25–50% shares · corporate PSC · England — ceased 2022-11-17 - [Simon Smith Consulting Limited](https://whiteintel.dev/entity/a6c0bf56-12e1-5f64-9a3e-3f1d29c6cd71) — 25–50% shares · corporate PSC · England — ceased 2022-11-17 - Mr John Robert Cusins — 25–50% shares · individual PSC · England — ceased 2022-06-07 - Mr Panos Andreas Loizou — 25–50% votes · individual PSC · United Kingdom — ceased 2019-05-24 - Mr John Simon Bertie Smith — 25–50% shares · individual PSC · England — ceased 2016-09-30 - [Strathdon Investments Limited](https://whiteintel.dev/entity/3a261790-bb5b-5ffe-9cfb-08d4b61f0b86) — 75–100% shares · corporate PSC · England — ceased 2016-09-30 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03357238 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03357238 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03357238/filing-history ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **STRATHDON HOLDINGS LIMITED** — https://whiteintel.dev/entity/702a61c2-5acb-579d-9181-1ac0b89e9f1e · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **STRATHDON HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/702a61c2-5acb-579d-9181-1ac0b89e9f1e · Structured JSON: https://whiteintel.dev/api/public/dossier/702a61c2-5acb-579d-9181-1ac0b89e9f1e._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._