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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Hobson, Robert James
    Company Director born in September 1968
    Individual (61 offsprings)
    Officer
    2008-04-16 ~ 2012-03-07
    OF - Director → CIF 0
  • 2
    Ichikowitz, Kerri Lee
    Born in November 1996
    Individual (2 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Ichikowitz, Stanley
    Company Director born in December 1973
    Individual (2 offsprings)
    Officer
    2023-11-28 ~ 2024-02-26
    OF - Director → CIF 0
  • 4
    Robinson, Stephanie Melita Therese
    Company Director born in April 1946
    Individual (81 offsprings)
    Officer
    2007-01-01 ~ 2012-03-07
    OF - Director → CIF 0
  • 5
    Merrison, Richard Jeffrey
    Coo born in March 1963
    Individual (3 offsprings)
    Officer
    2012-03-07 ~ 2014-07-11
    OF - Director → CIF 0
  • 6
    Singer, Paul Andrew
    Solicitor 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
  • 7
    Powell, Elizabeth Anne
    Jewellery Consultant born in October 1954
    Individual (3 offsprings)
    Officer
    2002-12-18 ~ 2005-11-23
    OF - Director → CIF 0
  • 8
    Levenston, Ricky Anthony
    Head Of Commercial Affairs 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
  • 9
    Menell, Brian Michael
    Businessman born in August 1965
    Individual (11 offsprings)
    Officer
    2017-07-28 ~ 2023-11-28
    OF - Director → CIF 0
  • 10
    Hocking, Raymond
    Consultant born in July 1946
    Individual (77 offsprings)
    Officer
    2006-03-03 ~ 2007-01-01
    OF - Director → CIF 0
  • 11
    Wright, Nigel James
    Company Director 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
  • 12
    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 control → CIF 0
  • 13
    Summers, John Michael
    Individual (67 offsprings)
    Officer
    2002-12-18 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 14
    De Stefano, John Francis
    Company Director born in July 1945
    Individual (88 offsprings)
    Officer
    2003-08-01 ~ 2012-03-07
    OF - Director → CIF 0
  • 15
    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 more → CIF 0
  • 16
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    85 South Street, Dorking, Surrey
    Active Corporate (5 parents, 3146 offsprings)
    Officer
    2002-12-18 ~ 2002-12-18
    OF - Secretary → CIF 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, 1818 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
74990 - Non-trading Company
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
326 GBP2023-12-31
8,377 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Investment Property
3,385,000 GBP2023-12-31
6,678,571 GBP2022-12-31
Fixed Assets
3,385,426 GBP2023-12-31
6,687,048 GBP2022-12-31
Debtors
Current
14,077,732 GBP2023-12-31
14,064,636 GBP2022-12-31
Cash at bank and in hand
349,723 GBP2023-12-31
341,969 GBP2022-12-31
Current Assets
14,427,455 GBP2023-12-31
14,406,605 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-20,184,910 GBP2023-12-31
-19,306,678 GBP2022-12-31
Net Current Assets/Liabilities
-5,757,455 GBP2023-12-31
-4,900,073 GBP2022-12-31
Net Assets/Liabilities
-2,372,029 GBP2023-12-31
1,786,975 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Other miscellaneous reserve
1,984,873 GBP2022-12-31
1,906,302 GBP2022-01-01
Retained earnings (accumulated losses)
-2,373,029 GBP2023-12-31
-198,898 GBP2022-12-31
493,355 GBP2022-01-01
Equity
-2,372,029 GBP2023-12-31
1,786,975 GBP2022-12-31
2,400,657 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,159,004 GBP2023-01-01 ~ 2023-12-31
-613,682 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-4,159,004 GBP2023-01-01 ~ 2023-12-31
-613,682 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-12-31
Computers
252023-01-01 ~ 2023-12-31
Wages/Salaries
154,163 GBP2023-01-01 ~ 2023-12-31
81,011 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
154,163 GBP2023-01-01 ~ 2023-12-31
81,011 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,536 GBP2023-12-31
41,536 GBP2022-12-31
Computers
18,506 GBP2023-12-31
18,071 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
60,042 GBP2023-12-31
59,607 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
33,159 GBP2022-12-31
Computers
18,071 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
51,230 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
109 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
8,486 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
41,536 GBP2023-12-31
Computers
18,180 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,716 GBP2023-12-31
Property, Plant & Equipment
Computers
326 GBP2023-12-31
Furniture and fittings
8,377 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
24,794 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
13,989,634 GBP2023-12-31
13,973,326 GBP2022-12-31
Other Debtors
Current
1,000 GBP2023-12-31
999 GBP2022-12-31
Prepayments/Accrued Income
Current
87,098 GBP2023-12-31
65,517 GBP2022-12-31
Bank Borrowings
Current
3,026,255 GBP2023-12-31
7,075,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
27,103 GBP2023-12-31
55,924 GBP2022-12-31
Taxation/Social Security Payable
Current
36,113 GBP2023-12-31
54,297 GBP2022-12-31
Other Creditors
Current
16,989,569 GBP2023-12-31
11,965,443 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
105,870 GBP2023-12-31
156,014 GBP2022-12-31
Creditors
Current
20,184,910 GBP2023-12-31
19,306,678 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
3,026,255 GBP2023-12-31
7,075,000 GBP2022-12-31
Total Borrowings
3,026,255 GBP2023-12-31
7,075,000 GBP2022-12-31
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.