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 1
  • Stadlen, William Gabriel
    Director born in September 1981
    Individual (5 offsprings)
    Officer
    2019-01-03 ~ now
    OF - Director → CIF 0
    Mr William Gabriel Stadlen
    Born in September 1981
    Individual (5 offsprings)
    Person with significant control
    2019-01-03 ~ now
    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
parent relation
Company in focus

STRETFORD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
100 GBP2024-01-31
100 GBP2023-01-31
Total Assets Less Current Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Other Investments Other Than Loans
Cost valuation
100 GBP2023-01-31
Other Investments Other Than Loans
100 GBP2024-01-31
100 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31

Related profiles found in government register
  • STRETFORD HOLDINGS LIMITED
    Info
    Registered number 11748590
    Hill Place House Common Ground, 55a High Street, Wimbledon SW19 5BA
    Private Limited Company incorporated on 2019-01-03 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • STRETFORD HOLDINGS LIMITED
    S
    Registered number 11748590
    305 Regents Park Road, Finchley, London, England, N3 1DP
    England & Wales in England & Wales, England And Wales
    CIF 1 CIF 2
  • STRETFORD HOLDINGS LIMITED
    S
    Registered number 11748590
    3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, England, N3 2SZ
    England & Wales in England & Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Hill Place House Common Ground, 55a High Street, Wimbledon, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -238,625 GBP2024-06-30
    Person with significant control
    2020-02-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    4 Vicarage Road, Teddington, England
    Active Corporate (2 parents)
    Equity (Company account)
    211,998 GBP2024-04-30
    Person with significant control
    2021-04-21 ~ 2021-04-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    305 Regents Park Road, Fiinchley, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-01-03 ~ 2020-01-27
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.