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
    Jones, Gareth
    Chartered Accountant born in November 1973
    Individual (313 offsprings)
    Officer
    2017-09-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Gudka, Manish Mansukhlal
    Company Director born in July 1970
    Individual (222 offsprings)
    Officer
    2017-09-27 ~ dissolved
    OF - director → CIF 0
  • 3
    20, Balderton Street, London, England
    Corporate (3 parents, 50 offsprings)
    Person with significant control
    2017-10-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Purtill, Michael Edward
    Managing Director born in May 1951
    Individual (7 offsprings)
    Officer
    2014-11-20 ~ 2017-09-27
    OF - director → CIF 0
  • 2
    Taylor, Hugh Matthew
    Director born in March 1964
    Individual (9 offsprings)
    Officer
    2014-11-07 ~ 2017-09-27
    OF - director → CIF 0
  • 3
    Goulding, Ian Don
    Finance Director born in January 1964
    Individual (10 offsprings)
    Officer
    2014-11-20 ~ 2017-09-27
    OF - director → CIF 0
  • 4
    Palmer, Brad Regan Leonard
    Investment Professional born in December 1970
    Individual (11 offsprings)
    Officer
    2014-11-07 ~ 2017-09-27
    OF - director → CIF 0
  • 5
    4, Rue Lou Hemmer, Findel, Luxembourg
    Corporate (32 offsprings)
    Person with significant control
    2016-11-07 ~ 2017-10-13
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

STRATTON POINT GROUP LIMITED

Previous name
STRATTON POINT 3 LIMITED - 2014-11-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • STRATTON POINT GROUP LIMITED
    Info
    STRATTON POINT 3 LIMITED - 2014-11-11
    Registered number 09300895
    4th Floor Allan House, 10 John Princes Street, London W1G 0AH
    Private Limited Company incorporated on 2014-11-07 and dissolved on 2022-01-22 (7 years 2 months). The company status is Dissolved.
    CIF 0
  • STRATTON POINT GROUP LIMITED
    S
    Registered number 9300895
    Devonshire House, Mayfair Place, London, England, W1J 8AJ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor Allan House, 10 John Princess Street, London
    Dissolved corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.