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 3
  • 1
    Addison, James Robert
    Head Of Operations born in July 1990
    Individual (6 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Hammond, Carla Marie
    Accountant born in February 1983
    Individual (4 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 3
    JONES LANG LASALLE DORCHESTER LTD
    30, Warwick Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Ireland, Christopher Mackintosh
    Chartered Surveyor born in September 1957
    Individual (11 offsprings)
    Officer
    1995-07-26 ~ 2023-03-08
    OF - Director → CIF 0
  • 2
    Stupples, Mark
    Chartered Surveyor born in January 1962
    Individual (24 offsprings)
    Officer
    2010-04-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Bruce, Amanda Jane
    Individual (10 offsprings)
    Officer
    2008-04-30 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 4
    Perowne, Mark Richard
    Chartered Surveyor born in April 1952
    Individual (4 offsprings)
    Officer
    2005-12-20 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    Bailey, Simon Alexander Farquhar
    Finance Partner born in September 1958
    Individual (8 offsprings)
    Officer
    2008-04-30 ~ 2011-12-01
    OF - Director → CIF 0
    Bailey, Simon Alexander Farquhar
    Individual (8 offsprings)
    Officer
    2003-04-30 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 6
    King, Malcolm James Geoffrey
    Chartered Surveyor born in April 1945
    Individual (76 offsprings)
    Officer
    1995-07-26 ~ 2006-04-30
    OF - Director → CIF 0
  • 7
    Peake, Andrew John Lattaney
    Individual (3 offsprings)
    Officer
    1995-07-26 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 8
    Batten, Richard Charles
    Chartered Surveyor born in May 1954
    Individual (6 offsprings)
    Officer
    2005-12-20 ~ 2023-03-08
    OF - Director → CIF 0
  • 9
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-07-26 ~ 1995-07-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KING STURGE HOLDINGS LIMITED

Previous name
STRATFORD LEASING LIMITED - 2001-12-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • KING STURGE HOLDINGS LIMITED
    Info
    STRATFORD LEASING LIMITED - 2001-12-12
    Registered number 03084526
    30 Warwick Street, London W1B 5NH
    Private Limited Company incorporated on 1995-07-26 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • KING STURGE HOLDINGS LIMITED
    S
    Registered number 03084526
    30, Warwick Street, London, England, W1B 5NH
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MALTAMBER LIMITED - 1991-09-25
    30 Warwick Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    KING STURGE INTERNATIONAL HOLDINGS LIMITED - 2011-07-07
    KING STURGE INTERNATIONAL LIMITED - 2001-12-12
    RODVAULT LIMITED - 1993-11-08
    30 Warwick Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    CRENDOWN LIMITED - 1988-02-15
    30 Warwick Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 1
  • KING STURGE (S E) LIMITED - 2011-07-20
    JAMES JOHNSTON PROPERTY AGENTS LIMITED - 2007-10-22
    AERLY BIRD (UK) LIMITED - 2000-07-06
    30 Warwick Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-06-06 ~ 2019-09-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.