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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
Active 7
  • 1
    Gordon, Simon Richard
    Born in July 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Howard William John
    Born in April 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Matthew John
    Born in December 1972
    Individual (62 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Fadil, Susan Carol
    Born in September 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ now
    OF - Director → CIF 0
  • 5
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 52 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,958 GBP2024-12-31
    Officer
    icon of calendar 2006-03-16 ~ now
    OF - Secretary → CIF 0
  • 6
    CURZON ONE LIMITED - 2003-07-10
    PROPERTY INITIATIVES LIMITED - 2004-01-20
    CURZON ONE LIMITED - 2004-04-22
    icon of addressThe Scalpel, 18th Floor, Lime Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 7
    MARYLEBONE NOMINEES LIMITED - 2014-09-23
    icon of addressThe Scalpel, 18th Floor, Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    Taylor, Deborah Jane
    Chartered Secretary born in March 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2010-11-12
    OF - Director → CIF 0
  • 2
    Fisher, James William
    Chartered Accountant born in December 1970
    Individual
    Officer
    icon of calendar 2006-03-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Cordwell, Michael Thomas
    Chartered Secretary born in January 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Mcburney, Joseph
    Company Director born in January 1973
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 5
    Sibley, Richard Jeremy Bernard
    Company Director born in November 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2012-10-01
    OF - Director → CIF 0
  • 6
    Nicolle, Peter James
    Chartered Banker born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2006-03-16
    OF - Director → CIF 0
  • 7
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
    icon of address25, Upper Brook Street, London, United Kingdom
    Active Corporate (4 parents, 52 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,958 GBP2024-12-31
    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
  • 8
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2010-11-12 ~ 2020-06-12
    PE - Director → CIF 0
parent relation
Company in focus

STRATFORD SECURITIES LIMITED

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
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2006-03-16 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • STRATFORD SECURITIES LIMITED
    S
    Registered number missing
    icon of addressSuite 100, 11 St James's Place, London, SW1A 1NP
    CIF 1
  • STRATFORD SECURITIES LIMITED
    S
    Registered number missing
    icon of addressSuite 100, 25 Upper Brook Street, London, United Kingdom, W1K 7QD
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2008-12-30 ~ 2010-12-03
    CIF 2 - Director → ME
  • 2
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    36,533,124 GBP2024-03-31
    Officer
    icon of calendar 2006-05-11 ~ 2006-05-19
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.