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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 17
  • 1
    Ichikowitz, Stanley
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2023-11-28 ~ 2024-02-26
    OF - Director → CIF 0
  • 2
    Powell, Elizabeth Anne
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2002-12-18 ~ 2005-11-23
    OF - Director → CIF 0
  • 3
    Merrison, Richard Jeffrey
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2012-03-07 ~ 2014-07-11
    OF - Director → CIF 0
  • 4
    Levenston, Ricky Anthony
    Born in January 1980
    Individual (36 offsprings)
    Officer
    2012-03-07 ~ 2017-08-31
    OF - Director → CIF 0
    Levenston, Ricky Anthony
    Individual (36 offsprings)
    Officer
    2012-03-07 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 5
    Ichikowitz, Kerri Lee
    Born in November 1996
    Individual (2 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Summers, John Michael
    Individual (67 offsprings)
    Officer
    2002-12-18 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 7
    De Stefano, John Francis
    Born in July 1945
    Individual (88 offsprings)
    Officer
    2003-08-01 ~ 2012-03-07
    OF - Director → CIF 0
  • 8
    Wright, Nigel James
    Born in April 1954
    Individual (79 offsprings)
    Officer
    2005-12-15 ~ 2006-03-03
    OF - Director → CIF 0
    2006-03-03 ~ 2006-08-04
    OF - Director → CIF 0
  • 9
    Menell, Brian Michael
    Born in August 1965
    Individual (11 offsprings)
    Officer
    2017-07-28 ~ 2023-11-28
    OF - Director → CIF 0
  • 10
    Hobson, Robert James
    Born in September 1968
    Individual (61 offsprings)
    Officer
    2008-04-16 ~ 2012-03-07
    OF - Director → CIF 0
  • 11
    Ichikowitz, Ivor
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2016-07-04 ~ 2017-11-06
    OF - Director → CIF 0
    Mr Ivor Ichikowitz
    Born in September 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 12
    Hocking, Raymond
    Born in July 1946
    Individual (77 offsprings)
    Officer
    2006-03-03 ~ 2007-01-01
    OF - Director → CIF 0
  • 13
    Robinson, Stephanie Melita Therese
    Born in April 1946
    Individual (81 offsprings)
    Officer
    2007-01-01 ~ 2012-03-07
    OF - Director → CIF 0
  • 14
    Singer, Paul Andrew
    Born in October 1957
    Individual (89 offsprings)
    Officer
    2006-08-04 ~ 2012-03-07
    OF - Director → CIF 0
    Singer, Paul Andrew
    Individual (89 offsprings)
    Officer
    2005-10-07 ~ 2012-03-07
    OF - Secretary → CIF 0
  • 15
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    85 South Street, Dorking, Surrey
    Active Corporate (5 parents, 3160 offsprings)
    Officer
    2002-12-18 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 16
    Palm Grove House, Wickham’s Cay, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    85 South Street, Dorking, Surrey
    Active Corporate (4 parents, 1820 offsprings)
    Officer
    2002-12-18 ~ 2002-12-18
    OF - Director → CIF 0
parent relation
Company in focus

STRATFORD PLACE LIMITED

Period: 2002-12-18 ~ now
Company number: 04620102
Registered name
STRATFORD PLACE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,911 GBP2024-12-31
326 GBP2023-12-31
Fixed Assets - Investments
100 GBP2023-12-31
Investment Property
3,385,000 GBP2023-12-31
Fixed Assets
5,911 GBP2024-12-31
3,385,426 GBP2023-12-31
Debtors
Current
85,029 GBP2024-12-31
14,077,732 GBP2023-12-31
Cash at bank and in hand
51,377 GBP2024-12-31
349,723 GBP2023-12-31
Current Assets
136,406 GBP2024-12-31
14,427,455 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,157,138 GBP2024-12-31
-20,184,910 GBP2023-12-31
Net Current Assets/Liabilities
-2,020,732 GBP2024-12-31
-5,757,455 GBP2023-12-31
Net Assets/Liabilities
-2,014,821 GBP2024-12-31
-2,372,029 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Retained earnings (accumulated losses)
-2,015,821 GBP2024-12-31
-2,373,029 GBP2023-12-31
-198,898 GBP2023-01-01
Equity
-2,014,821 GBP2024-12-31
-2,372,029 GBP2023-12-31
1,786,975 GBP2023-01-01
Other miscellaneous reserve
1,984,873 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
357,208 GBP2024-01-01 ~ 2024-12-31
-4,159,004 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
357,208 GBP2024-01-01 ~ 2024-12-31
-4,159,004 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,128 GBP2024-12-31
41,536 GBP2023-12-31
Computers
18,506 GBP2024-12-31
18,506 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
67,634 GBP2024-12-31
60,042 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
43,434 GBP2024-12-31
41,536 GBP2023-12-31
Computers
18,289 GBP2024-12-31
18,180 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,723 GBP2024-12-31
59,716 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,898 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
2,007 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
5,694 GBP2024-12-31
Computers
217 GBP2024-12-31
326 GBP2023-12-31
Investments in Subsidiaries
100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
13,989,634 GBP2023-12-31
Other Debtors
Current
85,029 GBP2024-12-31
1,000 GBP2023-12-31
Prepayments/Accrued Income
Current
87,098 GBP2023-12-31
Cash and Cash Equivalents
51,377 GBP2024-12-31
349,723 GBP2023-12-31
Bank Borrowings
Current
3,026,255 GBP2023-12-31
Trade Creditors/Trade Payables
Current
48,229 GBP2024-12-31
27,103 GBP2023-12-31
Taxation/Social Security Payable
Current
619,208 GBP2024-12-31
36,113 GBP2023-12-31
Other Creditors
Current
1,474,451 GBP2024-12-31
16,989,569 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
15,250 GBP2024-12-31
105,870 GBP2023-12-31
Creditors
Current
2,157,138 GBP2024-12-31
20,184,910 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
3,026,255 GBP2023-12-31
Total Borrowings
3,026,255 GBP2023-12-31

Related profiles found in government register
  • STRATFORD PLACE LIMITED
    Info
    Registered number 04620102
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2002-12-18 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • STRATFORD PLACE LIMITED
    S
    Registered number 4620102
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • STRATFORD PLACE LIMITED
    S
    Registered number 4620102
    26, Barrett Street, London, England, England, W1U 1BG
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SPL ENTERPRISES LIMITED
    08953790
    26 Barrett Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SPL OFFICE LIMITED
    - now 08954245
    SPL RESIDENTIAL (UK) LIMITED - 2014-04-07
    26 Barrett Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SPL RESIDENTIAL LIMITED
    08954250 08954245
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.