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 2
  • 1
    Hepher, Roger Antony
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    2016-05-04 ~ now
    OF - director → CIF 0
    Mr Roger Antony Hepher
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    2016-05-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Grincell, Patrick Michael
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2014-12-04 ~ now
    OF - director → CIF 0
    Mr Patrick Michael Grincell
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

STRATFORD PLANNING LIMITED

Previous name
HENWOOD NINETEEN LIMITED - 2015-01-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
Current
120 GBP2024-04-30
143 GBP2023-04-30
Cash at bank and in hand
4,806 GBP2024-04-30
6,242 GBP2023-04-30
Current Assets
4,926 GBP2024-04-30
6,385 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-9,636 GBP2024-04-30
9,636 GBP2024-04-30
-10,493 GBP2023-04-30
Net Assets/Liabilities
-4,710 GBP2024-04-30
-4,108 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Other Debtors
120 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
120 GBP2024-04-30
Other Creditors
9,036 GBP2024-04-30
Accrued Liabilities
600 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-04-30
50 shares2023-04-30
Par Value of Share
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-04-30
50 shares2023-04-30
Number of Shares Issued (Fully Paid)
100 shares2024-04-30
100 shares2023-04-30
Nominal value of allotted share capital
100 GBP2023-05-01 ~ 2024-04-30
100 GBP2022-05-01 ~ 2023-04-30

  • STRATFORD PLANNING LIMITED
    Info
    HENWOOD NINETEEN LIMITED - 2015-01-13
    Registered number 09341365
    5th Floor 111 Charterhouse Street, London EC1M 6AW
    Private Limited Company incorporated on 2014-12-04 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.