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
    Heather, Matthew Richard
    Director born in January 1976
    Individual (1 offspring)
    Officer
    2010-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Sugrue, Frank Martin
    Company Director born in January 1944
    Individual (4 offsprings)
    Officer
    2002-03-07 ~ now
    OF - Director → CIF 0
    Mr Frank Martin Sugrue
    Born in January 1944
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Sugrue, Adele Elizabeth
    Individual (1 offspring)
    Officer
    2005-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Slater, Michael Robert
    Individual (38 offsprings)
    Officer
    2002-03-07 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 2
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-03-07 ~ 2002-03-07
    PE - Nominee Secretary → CIF 0
  • 3
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2002-03-07 ~ 2002-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STRATFORD DEVELOPMENTS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Current Assets
2,515,403 GBP2023-06-29
2,074,189 GBP2022-06-29
Creditors
Amounts falling due within one year
-1,025,641 GBP2023-06-29
-1,083,432 GBP2022-06-29
Net Current Assets/Liabilities
1,489,762 GBP2023-06-29
990,757 GBP2022-06-29
Total Assets Less Current Liabilities
1,489,762 GBP2023-06-29
990,757 GBP2022-06-29
Creditors
Amounts falling due after one year
-1,483,960 GBP2023-06-29
-920,184 GBP2022-06-29
Net Assets/Liabilities
5,802 GBP2023-06-29
70,573 GBP2022-06-29
Equity
5,802 GBP2023-06-29
70,573 GBP2022-06-29
Average Number of Employees
22022-06-30 ~ 2023-06-29
22021-06-30 ~ 2022-06-29

  • STRATFORD DEVELOPMENTS LIMITED
    Info
    Registered number 04389320
    14, Bank Chambers, 25, Jermyn Street, London. SW1Y 6HR
    Private Limited Company incorporated on 2002-03-07 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.