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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 4
  • 1
    Allen, Jean Caroline
    Born in March 1962
    Individual (1 offspring)
    Officer
    2008-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Jonathan Neil
    Born in October 1963
    Individual (1 offspring)
    Officer
    2003-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Wiecek, Joanna Maria, Dr
    Born in September 1986
    Individual (3 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 4
    9, Wharf Street, London, England
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    10,234 GBP2024-01-31
    Officer
    2014-06-24 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Lagrin, Chantal Geraldine
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2008-12-09 ~ 2011-01-01
    OF - Director → CIF 0
  • 2
    Pendleton, Max Joseph
    Born in May 1945
    Individual
    Officer
    1992-10-27 ~ 1999-01-05
    OF - Director → CIF 0
    Pendleton, Max Joseph
    Individual
    Officer
    1992-10-27 ~ 1999-01-05
    OF - Secretary → CIF 0
  • 3
    Sanna, Alberto
    Born in September 1973
    Individual (1 offspring)
    Officer
    2022-04-06 ~ 2026-01-28
    OF - Director → CIF 0
  • 4
    Philpot, Sarah Louise
    Born in January 1972
    Individual
    Officer
    2003-01-13 ~ 2005-02-24
    OF - Director → CIF 0
  • 5
    Bullen, Lewis
    Born in January 1977
    Individual
    Officer
    2019-07-18 ~ 2021-08-13
    OF - Director → CIF 0
  • 6
    Wilkinson, Mark
    Born in November 1966
    Individual
    Officer
    2008-12-09 ~ 2019-06-25
    OF - Director → CIF 0
  • 7
    Latta, James Stuart
    Born in July 1943
    Individual
    Officer
    1992-10-27 ~ 1999-01-05
    OF - Director → CIF 0
  • 8
    Campbell, Lucy
    Born in October 1967
    Individual
    Officer
    2005-03-21 ~ 2008-08-04
    OF - Director → CIF 0
  • 9
    Quainoo, Marrian
    Born in March 1966
    Individual
    Officer
    2003-01-21 ~ 2007-10-09
    OF - Director → CIF 0
  • 10
    Allen, Jean
    Born in March 1962
    Individual
    Officer
    2003-01-13 ~ 2007-10-09
    OF - Director → CIF 0
  • 11
    Trinnaman, Janet Suzanne
    Born in August 1946
    Individual
    Officer
    1992-10-27 ~ 1998-11-09
    OF - Director → CIF 0
  • 12
    Sheridan, Barry Robert
    Born in January 1953
    Individual
    Officer
    2003-01-13 ~ 2008-10-08
    OF - Director → CIF 0
  • 13
    Wood, Michael John
    Individual
    Officer
    2009-07-01 ~ 2014-06-24
    OF - Secretary → CIF 0
  • 14
    Rhodes, Juliet
    Born in July 1974
    Individual (1 offspring)
    Officer
    2008-12-09 ~ 2022-06-07
    OF - Director → CIF 0
  • 15
    Parris, Rebecca Jane
    Born in September 1962
    Individual
    Officer
    2003-01-13 ~ 2004-04-01
    OF - Director → CIF 0
    2005-03-21 ~ 2007-10-09
    OF - Director → CIF 0
  • 16
    Wager, Nigel Lundie
    Born in March 1949
    Individual (1 offspring)
    Officer
    1992-10-27 ~ 1999-01-05
    OF - Director → CIF 0
  • 17
    Gardners Farm Gardners End, Ardeley, Stevenage, Hertfordshire
    Active Corporate (2 parents)
    Officer
    1999-01-05 ~ 2003-01-13
    PE - Director → CIF 0
  • 18
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 884 offsprings)
    Officer
    1998-11-09 ~ 2003-01-13
    PE - Nominee Director → CIF 0
    1999-01-05 ~ 2006-05-31
    PE - Nominee Secretary → CIF 0
  • 19
    79 New Cavendish Street, London
    Dissolved Corporate (1 offspring)
    Officer
    2006-10-03 ~ 2009-06-29
    PE - Secretary → CIF 0
parent relation
Company in focus

STERLING GARDENS (5) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • STERLING GARDENS (5) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02759451
    C/o Qbit Property Management Ltd 9 Wharf Street, Greenwich, London SE8 3FT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1992-10-27 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.