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
    Peelo, Alan
    Financial Controller born in September 1973
    Individual (8 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Hawthorne, Peter
    Accountant born in May 1966
    Individual (28 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Hawthorne, Peter
    Individual (28 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    PRECIS (1289) LIMITED - 1994-10-20
    20, Cranbourn Street, London, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2017-04-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Hamill, Christopher Hugh
    Individual (4 offsprings)
    Officer
    2010-09-16 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 2
    Bayley, James Mark
    Chief Executive born in September 1960
    Individual (8 offsprings)
    Officer
    2010-09-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Kaberry, Christopher Donald, Sir
    Accountant born in March 1943
    Individual
    Officer
    2011-04-01 ~ 2013-12-31
    OF - Director → CIF 0
    Kaberry, Christopher Donald, Sir
    Individual
    Officer
    2011-04-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 4
    Lee, Adrian Clifford Stapleton
    Development Director born in April 1970
    Individual
    Officer
    2019-03-19 ~ 2019-12-20
    OF - Director → CIF 0
  • 5
    Kerr, James
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2020-01-10 ~ 2020-07-03
    OF - Director → CIF 0
  • 6
    Joy, David
    Director born in January 1954
    Individual
    Officer
    2010-09-16 ~ 2019-03-19
    OF - Director → CIF 0
  • 7
    Great Minster House, Horseferry Road, London, England
    Corporate (25 offsprings)
    Person with significant control
    2016-09-16 ~ 2017-04-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LCR STRATFORD GP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • LCR STRATFORD GP LIMITED
    Info
    Registered number 07378099
    20 Cranbourn Street, London WC2H 7AA
    Private Limited Company incorporated on 2010-09-16 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • LCR STRATFORD GP LIMITED
    S
    Registered number 7378099
    4th Floor, One Kemble Street, London, WC2B 4AN
    UNITED KINGDOM
    CIF 1
  • LCR STRATFORD GP LIMITED
    S
    Registered number 7378099
    4th Floor, One Kemble Street, London, WC2B 4AN
    Company Limited By Shares in United Kingdom
    CIF 2
  • LCR STRATFORD GP LIMITED
    S
    Registered number 07378099
    4th Floor, One Kemble Street, London, London, United Kingdom, WC2B 4AN
    Corporation in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    20 Cranbourn Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2019-03-04 ~ 2020-07-01
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-03-04 ~ 2020-07-01
    CIF 1 - LLP Designated Member → ME
  • 2
    IQL HOLDINGS LIMITED - 2020-02-24
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-02-07 ~ 2020-07-01
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.