logo
explain how to read the page

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 14
  • 1
    Cameron, Howard William John
    Born in April 1979
    Individual (59 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Cordwell, Michael Thomas
    Chartered Secretary born in January 1951
    Individual (89 offsprings)
    Officer
    2006-03-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Fisher, James William
    Chartered Accountant born in December 1970
    Individual (53 offsprings)
    Officer
    2006-03-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Fadil, Susan Carol
    Born in September 1966
    Individual (192 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Allen, Matthew John
    Born in December 1972
    Individual (121 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcburney, Joseph
    Company Director born in January 1973
    Individual (43 offsprings)
    Officer
    2012-05-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 7
    Taylor, Deborah Jane
    Chartered Secretary born in March 1974
    Individual (117 offsprings)
    Officer
    2006-03-16 ~ 2010-11-12
    OF - Director → CIF 0
  • 8
    Gordon, Simon Richard
    Born in July 1969
    Individual (50 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 9
    Nicolle, Peter James
    Chartered Banker born in August 1960
    Individual (39 offsprings)
    Officer
    2006-03-16 ~ 2006-03-16
    OF - Director → CIF 0
  • 10
    Sibley, Richard Jeremy Bernard
    Company Director born in November 1961
    Individual (81 offsprings)
    Officer
    2009-03-16 ~ 2012-10-01
    OF - Director → CIF 0
  • 11
    PTC DIRECTORS LIMITED
    07424793
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (11 parents, 36 offsprings)
    Officer
    2010-11-12 ~ 2020-06-12
    OF - Director → CIF 0
  • 12
    JTC CORPORATE SERVICES (UK) LIMITED
    - now 04780531
    CURZON ONE LIMITED - 2004-04-22
    PROPERTY INITIATIVES LIMITED - 2004-01-20
    CURZON ONE LIMITED - 2003-07-10
    The Scalpel, 18th Floor, Lime Street, London, England
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    JTC TRUST COMPANY (UK) LIMITED
    - now 04052659
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30 04052659
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (27 parents, 106 offsprings)
    Officer
    2006-03-16 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-03-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    JTC SECURITIES (UK) LIMITED
    - now 04093890
    MARYLEBONE NOMINEES LIMITED - 2014-09-23
    The Scalpel, 18th Floor, Lime Street, London, England
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

STRATFORD SECURITIES LIMITED

Period: 2006-03-16 ~ now
Company number: 05745715
Registered name
STRATFORD SECURITIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Other Debtors
Current
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • STRATFORD SECURITIES LIMITED
    Info
    Registered number 05745715
    The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2006-03-16 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • STRATFORD SECURITIES LIMITED
    S
    Registered number missing
    Suite 100, 11 St James's Place, London, SW1A 1NP
    CIF 1
  • STRATFORD SECURITIES LIMITED
    S
    Registered number missing
    Suite 100, 25 Upper Brook Street, London, United Kingdom, W1K 7QD
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HAMPTON HOLDINGS LIMITED
    05570473
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-12-30 ~ 2010-12-03
    CIF 2 - Director → ME
  • 2
    OXHAUTH LIMITED
    04264827
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (14 parents)
    Officer
    2006-05-11 ~ 2006-05-19
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.