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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 23
  • 1
    Ranji, Gautam Arun, Mr.
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2023-04-20 ~ 2023-11-03
    OF - Director → CIF 0
  • 2
    Byrnes, David Francis
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2022-01-24 ~ 2023-04-20
    OF - Director → CIF 0
    2023-12-08 ~ 2024-12-09
    OF - Director → CIF 0
  • 3
    D'ambrosio, Philip Gerard
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2019-05-17 ~ 2023-04-20
    OF - Director → CIF 0
  • 4
    Zeppetella, Courtney Margaret, Ms.
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2022-05-02 ~ 2023-04-20
    OF - Director → CIF 0
  • 5
    Barnett, Emma Yve
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2020-12-10 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Haughton, Jamal Husain
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2021-12-06 ~ 2023-04-20
    OF - Director → CIF 0
  • 7
    Burian, Lawrence Joseph
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2019-05-17 ~ 2020-04-17
    OF - Director → CIF 0
  • 8
    Yospe, Joseph Fred
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2019-05-17 ~ 2022-05-02
    OF - Director → CIF 0
  • 9
    Jackson, Grahame Robert
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 10
    Mink, Victoria Mary
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2019-05-17 ~ 2020-04-17
    OF - Director → CIF 0
  • 11
    Dolan, James Lawrence
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2019-05-17 ~ 2025-05-07
    OF - Director → CIF 0
  • 12
    Packman, Scott Samuel
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 13
    Brunner, Gregory Scott, Mr.
    Born in November 1982
    Individual (4 offsprings)
    Officer
    2023-12-08 ~ 2025-05-09
    OF - Director → CIF 0
  • 14
    Lustgarten, Andrew Sam
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2019-05-17 ~ 2022-04-01
    OF - Director → CIF 0
  • 15
    Cresitello, Mark Christopher
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2019-05-17 ~ 2020-04-17
    OF - Director → CIF 0
    2021-09-30 ~ 2025-05-09
    OF - Director → CIF 0
  • 16
    Schoenfeld, Marc Jonathan
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2019-05-17 ~ 2023-02-17
    OF - Director → CIF 0
  • 17
    Langer, Robert Horst
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2025-01-13 ~ 2025-05-09
    OF - Director → CIF 0
  • 18
    Westbury, Paul Stephen
    Born in November 1969
    Individual (10 offsprings)
    Officer
    2023-04-20 ~ 2025-05-09
    OF - Director → CIF 0
  • 19
    Fitzpatrick, Mark Harris
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2020-04-17 ~ 2022-01-24
    OF - Director → CIF 0
  • 20
    CHALFEN SERVICES LIMITED
    57/63, Line Wall Road, Gibraltar, Gibraltar
    Dissolved Corporate (4 parents, 162 offsprings)
    Officer
    2025-05-09 ~ dissolved
    OF - Director → CIF 0
  • 21
    Two, Pennsylvania Plaza, New York, United States
    Corporate (4 offsprings)
    Person with significant control
    2020-04-17 ~ 2025-05-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    Two, Pennsylvania Plaza, New York, United States
    Corporate (3 offsprings)
    Person with significant control
    2019-05-17 ~ 2020-04-16
    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
  • 23
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2019-05-17 ~ 2025-05-09
    OF - Secretary → CIF 0
parent relation
Company in focus

STRATFORD PARK HOLDINGS LIMITED

Period: 2025-05-21 ~ now
Company number: 12002211
Registered names
STRATFORD PARK HOLDINGS LIMITED - now
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
    46 Great Marlborough Street, London W1F 7JW
    PRIVATE LIMITED COMPANY incorporated on 2019-05-17 (6 years 11 months). The status of the company number 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 2
  • 1
    STRATFORD GARDEN DEVELOPMENT LIMITED
    11069996
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2020-04-02 ~ 2025-05-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    STRATFORD PARK LIMITED
    - now 12002242
    STRATFORD GARDEN PROPERTY (UK) LIMITED
    - 2025-05-21 12002242 12002211
    46 Great Marlborough Street, London, England
    Active Corporate (25 parents)
    Person with significant control
    2025-05-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2020-04-02 ~ 2025-05-09
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.