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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 6
  • 1
    Emson, Colin Jack
    Born in July 1941
    Individual (131 offsprings)
    Officer
    1991-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Courtney, Rohan Richard
    Banker born in January 1948
    Individual (37 offsprings)
    Officer
    ~ 1993-05-14
    OF - Director → CIF 0
  • 3
    White, Robert Glanville
    Company Director born in July 1956
    Individual (48 offsprings)
    Officer
    1993-06-30 ~ 1993-07-26
    OF - Director → CIF 0
  • 4
    Bottomley, John Michael
    Company Secretary born in November 1944
    Individual (250 offsprings)
    Officer
    1991-10-24 ~ 2014-04-01
    OF - Director → CIF 0
    Bottomley, John Michael
    Company Secretary
    Individual (250 offsprings)
    Officer
    ~ 2014-04-01
    OF - Secretary → CIF 0
  • 5
    Farrell, John Kevin
    Company Director born in September 1948
    Individual (58 offsprings)
    Officer
    1993-12-01 ~ 2024-09-27
    OF - Director → CIF 0
    Mr John Kevin Farrell
    Born in September 1948
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2024-09-27
    PE - Has significant influence or controlCIF 0
  • 6
    ANSTAKE LIMITED
    02885767
    1, Vicarage Lane, Stratford, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

THE STERLING CREDIT GROUP LIMITED

Period: 1994-05-13 ~ now
Company number: 02657191
Registered names
THE STERLING CREDIT GROUP LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
141,306 GBP2024-12-31
141,306 GBP2023-12-31
Debtors
2,941,240 GBP2024-12-31
2,941,240 GBP2023-12-31
Cash at bank and in hand
239 GBP2024-12-31
239 GBP2023-12-31
Current Assets
2,941,479 GBP2024-12-31
2,941,479 GBP2023-12-31
Net Current Assets/Liabilities
2,923,708 GBP2024-12-31
2,923,708 GBP2023-12-31
Total Assets Less Current Liabilities
3,065,014 GBP2024-12-31
3,065,014 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,965,014 GBP2024-12-31
2,965,014 GBP2023-12-31
Equity
3,065,014 GBP2024-12-31
3,065,014 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
4 GBP2024-12-31
4 GBP2023-12-31
Other Investments Other Than Loans
141,302 GBP2024-12-31
141,302 GBP2023-12-31
Amounts invested in assets
Non-current
141,306 GBP2024-12-31
141,306 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,941,240 GBP2024-12-31
2,941,240 GBP2023-12-31
Other Creditors
Current
17,771 GBP2024-12-31
17,771 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31

Related profiles found in government register
  • THE STERLING CREDIT GROUP LIMITED
    Info
    ROBERT FRASER INVESTMENTS LIMITED - 1994-05-13
    Registered number 02657191
    19th Floor 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1991-10-24 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • THE STERLING CREDIT GROUP LIMITED
    S
    Registered number 02657191
    Number One, Vicarage Lane, London, England, E15 4HF
    Limited in Companies House, England
    CIF 1
  • THE STERLING CREDIT GROUP LIMITED
    S
    Registered number 02657191
    Number One Vicarage Lane, Vicarage Lane, London, England, E15 4HF
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MACLEW LIMITED
    00476250
    26 Alma Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-02-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    STERLING CREDIT GROUP HOLDINGS LIMITED
    - now 03678619
    RETURNMODE LIMITED - 2000-09-08
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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