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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 3
  • 1
    Jackson, Grahame Robert
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 2
    STRATFORD PARK HOLDINGS LIMITED - now
    73, Cornhill, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-05-09 ~ now
    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
  • 3
    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 23
  • 1
    Westbury, Paul Stephen
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2021-07-19 ~ 2025-05-09
    OF - Director → CIF 0
  • 2
    Zeppetella, Courtney Margaret, Ms.
    Director born in July 1976
    Individual
    Officer
    2022-05-02 ~ 2023-04-20
    OF - Director → CIF 0
  • 3
    D'ambrosio, Philip Gerard
    Director born in September 1967
    Individual
    Officer
    2019-05-17 ~ 2023-04-20
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 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
    Mcgivern, Jayne Eleanor
    Director born in December 1960
    Individual (10 offsprings)
    Officer
    2019-05-17 ~ 2020-04-17
    OF - Director → CIF 0
  • 9
    Ranji, Gautam Arun, Mr.
    Director born in April 1970
    Individual
    Officer
    2023-04-20 ~ 2023-11-03
    OF - Director → CIF 0
  • 10
    Mink, Victoria Mary
    Director born in August 1968
    Individual
    Officer
    2019-05-17 ~ 2020-04-17
    OF - Director → CIF 0
  • 11
    Haughton, Jamal Husain
    General Counsel born in December 1974
    Individual
    Officer
    2021-12-06 ~ 2023-04-20
    OF - Director → CIF 0
  • 12
    Brunner, Gregory Scott, Mr.
    Director born in November 1982
    Individual
    Officer
    2023-12-08 ~ 2025-05-09
    OF - Director → CIF 0
  • 13
    Schoenfeld, Marc Jonathan
    Director born in May 1965
    Individual
    Officer
    2019-05-17 ~ 2023-02-17
    OF - Director → CIF 0
  • 14
    Dolan, James Lawrence
    Director born in May 1955
    Individual
    Officer
    2019-05-17 ~ 2025-05-07
    OF - Director → CIF 0
  • 15
    Barnett, Emma Yve
    Lawyer born in July 1985
    Individual
    Officer
    2020-12-10 ~ 2021-09-30
    OF - Director → CIF 0
  • 16
    Lustgarten, Andrew Sam
    Director born in August 1977
    Individual
    Officer
    2019-05-17 ~ 2022-04-01
    OF - Director → CIF 0
  • 17
    Langer, Robert Horst
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2025-01-13 ~ 2025-05-09
    OF - Director → CIF 0
  • 18
    Fitzpatrick, Mark Harris
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2020-04-17 ~ 2022-01-24
    OF - Director → CIF 0
  • 19
    Packman, Scott Samuel
    Director born in May 1968
    Individual
    Officer
    2020-07-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 20
    STRATFORD PARK HOLDINGS LIMITED - now
    Suite 1, 7th Floor, 50 Broadway, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-04-02 ~ 2025-05-09
    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
  • 21
    Two, Pennsylvania Plaza, New York, United States
    Corporate
    Person with significant control
    2019-05-17 ~ 2019-11-20
    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
  • 22
    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
  • 23
    Two, Pennsylvania Plaza, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2019-11-21 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STRATFORD PARK LIMITED

Previous name
STRATFORD GARDEN PROPERTY (UK) LIMITED - 2025-05-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • STRATFORD PARK LIMITED
    Info
    STRATFORD GARDEN PROPERTY (UK) LIMITED - 2025-05-21
    Registered number 12002242
    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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