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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 2
  • 1
    Jackson, Grahame Robert
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 2
    CHALFEN SECRETARIES LIMITED
    57/63, Line Wall Road, Gibraltar, Gibraltar
    Active Corporate (2 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Byrnes, David Francis
    Director born in September 1970
    Individual
    Officer
    2022-01-24 ~ 2023-04-20
    OF - Director → CIF 0
    2023-12-08 ~ 2024-12-09
    OF - Director → CIF 0
  • 2
    Ranji, Gautam Arun, Mr.
    Director born in April 1970
    Individual
    Officer
    2023-04-20 ~ 2023-11-03
    OF - Director → CIF 0
  • 3
    Brunner, Gregory Scott, Mr.
    Director born in November 1982
    Individual
    Officer
    2023-12-08 ~ 2025-05-09
    OF - Director → CIF 0
  • 4
    Langer, Robert Horst
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2025-01-13 ~ 2025-05-09
    OF - Director → CIF 0
  • 5
    Dolan, James Lawrence
    Director born in May 1955
    Individual
    Officer
    2019-05-17 ~ 2025-05-07
    OF - Director → CIF 0
  • 6
    Yospe, Joseph Fred
    Director born in August 1958
    Individual
    Officer
    2019-05-17 ~ 2022-05-02
    OF - Director → CIF 0
  • 7
    Burian, Lawrence Joseph
    Director born in November 1969
    Individual
    Officer
    2019-05-17 ~ 2020-04-17
    OF - Director → CIF 0
  • 8
    Cresitello, Mark Christopher
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2019-05-17 ~ 2020-04-17
    OF - Director → CIF 0
    2021-09-30 ~ 2025-05-09
    OF - Director → CIF 0
  • 9
    Schoenfeld, Marc Jonathan
    Director born in May 1965
    Individual
    Officer
    2019-05-17 ~ 2023-02-17
    OF - Director → CIF 0
  • 10
    D'ambrosio, Philip Gerard
    Director born in September 1967
    Individual
    Officer
    2019-05-17 ~ 2023-04-20
    OF - Director → CIF 0
  • 11
    Lustgarten, Andrew Sam
    Director born in August 1977
    Individual
    Officer
    2019-05-17 ~ 2022-04-01
    OF - Director → CIF 0
  • 12
    Zeppetella, Courtney Margaret, Ms.
    Director born in July 1976
    Individual
    Officer
    2022-05-02 ~ 2023-04-20
    OF - Director → CIF 0
  • 13
    Barnett, Emma Yve
    Lawyer born in July 1985
    Individual
    Officer
    2020-12-10 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    Fitzpatrick, Mark Harris
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2020-04-17 ~ 2022-01-24
    OF - Director → CIF 0
  • 15
    Mink, Victoria Mary
    Director born in August 1968
    Individual
    Officer
    2019-05-17 ~ 2020-04-17
    OF - Director → CIF 0
  • 16
    Westbury, Paul Stephen
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2023-04-20 ~ 2025-05-09
    OF - Director → CIF 0
  • 17
    Haughton, Jamal Husain
    General Counsel born in December 1974
    Individual
    Officer
    2021-12-06 ~ 2023-04-20
    OF - Director → CIF 0
  • 18
    Packman, Scott Samuel
    Director born in May 1968
    Individual
    Officer
    2020-07-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 19
    Two, Pennsylvania Plaza, New York, United States
    Corporate
    Person with significant control
    2019-05-17 ~ 2020-04-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1298 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-05-17 ~ 2025-05-09
    PE - Secretary → CIF 0
  • 21
    Two, Pennsylvania Plaza, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2020-04-17 ~ 2025-05-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STRATFORD PARK HOLDINGS LIMITED

Previous name
STRATFORD GARDEN PROPERTY HOLDINGS (UK) LIMITED - 2025-05-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • STRATFORD PARK HOLDINGS LIMITED
    Info
    STRATFORD GARDEN PROPERTY HOLDINGS (UK) LIMITED - 2025-05-21
    Registered number 12002211
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2019-05-17 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • STRATFORD GARDEN PROPERTY HOLDINGS (UK) LIMITED
    S
    Registered number 12002211
    73, Cornhill, London, England, EC3V 3QQ
    Limited Company in Uk Register Of Companies, England
    CIF 1
  • STRATFORD GARDEN PROPERTY HOLDINGS (UK) LIMITED
    S
    Registered number 12002211
    Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
    Limited Liability Company in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • STRATFORD GARDEN PROPERTY (UK) LIMITED - 2025-05-21
    73 Cornhill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-05-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-04-02 ~ 2025-05-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    STRATFORD GARDEN PROPERTY (UK) LIMITED - 2025-05-21
    73 Cornhill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-04-02 ~ 2025-05-09
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.