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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 0
  • Not found in our database.
parent relation
Company in focus

STERLING MILNE SECRETARIAT LIMITED

Previous names
L S MILNE SECRETARIAL SERVICES LIMITED - 1998-05-08
VERRONPLAN LIMITED - 1995-01-20
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • STERLING MILNE SECRETARIAT LIMITED
    Info
    L S MILNE SECRETARIAL SERVICES LIMITED - 1998-05-08
    VERRONPLAN LIMITED - 1998-05-08
    Registered number 01397622
    Dartel House, 39-41 High Street, Horley, Surrey RH6 7JL
    PRIVATE LIMITED COMPANY incorporated on 1978-11-02 and dissolved on 2010-06-01 (31 years 6 months). The company status is Dissolved.
    CIF 0
  • STERLING MILNE SECRETARIAT LIMITED
    S
    Registered number missing
    59/61 The Broadway, Haywards Heath, West Sussex, RH16 3AS
    CIF 1
  • STERLING MILNE SECRETARIES LIMITED
    S
    Registered number missing
    Dartel House, 39-41 High Street, Horley, Surrey, RH6 7BN
    CIF 2
  • STERLING MILNE SECRETARIAT LTD
    S
    Registered number missing
    Dartel House, 39-41 High Street, Horley, Surrey, RH6 7BN
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    2120 Carey Avenue, Cheyenne, Wyoming 82001, United States Of America, United States
    Active Corporate (2 parents)
    Officer
    1995-01-01 ~ now
    CIF 22 - Secretary → ME
  • 2
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2005-09-05 ~ dissolved
    CIF 4 - Secretary → ME
Ceased 25
  • 1
    Clarke Bell Limited, 3rd Floor, The Pinnacle 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-07-20 ~ 2010-01-15
    CIF 3 - Secretary → ME
  • 2
    254 Upper Shoreham Road, Shoreham-by-sea, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    ~ 1996-02-26
    CIF 26 - Secretary → ME
  • 3
    Suite 15 The Enterprise Centre, Coxbridge Business Park, Farnham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,900 GBP2024-12-31
    Officer
    1997-10-30 ~ 1999-01-01
    CIF 1 - Secretary → ME
  • 4
    QVS ELECTRICAL WHOLESALE LIMITED - 2016-08-08
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Liquidation Corporate (2 parents)
    Officer
    2002-09-30 ~ 2004-01-08
    CIF 11 - Secretary → ME
  • 5
    12 Barrier Reef Way, Sovereign Harbour North, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    1995-04-05 ~ 2009-04-16
    CIF 21 - Secretary → ME
  • 6
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-08-31 ~ 1999-03-24
    CIF 17 - Secretary → ME
  • 7
    2120 Carey Avenue, Cheyenne, Wyoming 82001, United States Of America, United States
    Active Corporate (2 parents)
    Officer
    1993-05-20 ~ 1995-01-01
    CIF 27 - Secretary → ME
  • 8
    Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    39,487 GBP2023-06-01 ~ 2024-05-31
    Officer
    2004-10-19 ~ 2008-10-31
    CIF 8 - Secretary → ME
  • 9
    25 Hilliards Road, Cowley, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1996-01-22 ~ 1997-03-13
    CIF 18 - Secretary → ME
  • 10
    Telford House, Hamilton Close, Houndmills Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2000-02-15 ~ 2002-03-27
    CIF 14 - Secretary → ME
  • 11
    GEMA TECH (U.K.) LIMITED - 2010-10-13
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,947,600 GBP2018-06-30
    Officer
    1999-04-28 ~ 2000-05-17
    CIF 16 - Secretary → ME
  • 12
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (3 parents)
    Officer
    1999-07-15 ~ 2000-09-04
    CIF 15 - Secretary → ME
  • 13
    47 High Street Pets, 47 High Street, Horley, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,004 GBP2025-03-31
    Officer
    2005-09-05 ~ 2009-06-15
    CIF 5 - Secretary → ME
  • 14
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    744,711 GBP2024-12-31
    Officer
    2002-06-11 ~ 2002-07-19
    CIF 12 - Secretary → ME
  • 15
    CHINPORT LIMITED - 1989-04-18
    Unit 20 Britannia Industrial Estate, Poyle Road, Colnbrook, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1992-02-27 ~ 1999-12-07
    CIF 25 - Secretary → ME
  • 16
    MARDIGRAS RIDES LIMITED - 1996-01-17
    1 Fairacres, Axes Lane, Salfords, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1996-01-09 ~ 2001-01-30
    CIF 19 - Secretary → ME
  • 17
    SKYPLAN SERVICES (UK) LIMITED - 1999-12-07
    SKYPLAN INTERNATIONAL (UK) LIMITED - 1995-02-27
    Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1994-03-24 ~ 1999-11-28
    CIF 23 - Secretary → ME
  • 18
    MILLTEC LIMITED - 2009-12-01
    138 Victoria Road, Horley, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    55 GBP2016-05-31
    Officer
    2004-10-19 ~ 2008-10-31
    CIF 6 - Secretary → ME
  • 19
    BEADSHALL PROPERTIES LIMITED - 1990-10-26
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    808,659 GBP2018-06-30
    Officer
    1992-05-31 ~ 1995-06-01
    CIF 24 - Secretary → ME
  • 20
    1 Nash Drive, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-01-07 ~ 2009-04-16
    CIF 10 - Secretary → ME
  • 21
    MTU UK LIMITED - 2021-06-30
    MTU DETROIT DIESEL UK LIMITED - 2008-02-06
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-03-10 ~ 2009-04-08
    CIF 9 - Secretary → ME
  • 22
    Montague Place, Quayside, Chatham Maritime, Chatham Kent
    Dissolved Corporate (2 parents)
    Officer
    1995-08-29 ~ 1999-09-01
    CIF 20 - Secretary → ME
  • 23
    5 The Mount Drive, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    72,000 GBP2023-06-01 ~ 2024-05-31
    Officer
    2004-10-19 ~ 2008-10-31
    CIF 7 - Secretary → ME
  • 24
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    2001-06-18 ~ 2001-08-10
    CIF 13 - Secretary → ME
  • 25
    20 Elbridge Avenue, Bognor Regis, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    77 GBP2019-03-31
    Officer
    2007-05-08 ~ 2009-04-16
    CIF 2 - Secretary → ME

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