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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 SECRETARIES LIMITED

Standard Industrial Classification
7487 - Other Business Activities
7414 - Business & Management Consultancy

Related profiles found in government register
  • STERLING SECRETARIES LIMITED
    Info
    Registered number 02771629
    Sterling House, 49 Sudbury Ave, Sudbury, Middx HAO 3AN
    PRIVATE LIMITED COMPANY incorporated on 1992-12-07 and dissolved on 2011-07-26 (18 years 7 months). The company status is Dissolved.
    CIF 0
  • STERLING SECRETARIES LIMITED
    S
    Registered number missing
    Sterling House 49 Sudbury Avenue, Sudbury, Middlesex, HA0 3AN
    CIF 1
  • STERLING SECRETARIES LIMITED
    S
    Registered number missing
    Sterling House 49 Sudbury Avenue, Sudbury, Wembley, Middlesex, HA0 3AN
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2002-09-16 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    Unit 2.1, 2nd Floor, 232 Tottenham Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    1995-07-04 ~ dissolved
    CIF 13 - Secretary → ME
  • 3
    AVENTIS CONTRACTS LIMITED - 2000-07-20
    Sterling House 49 Sudbury Avenue, Sudbury Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-06-25 ~ dissolved
    CIF 16 - Secretary → ME
  • 4
    Sterling House, 49 Sudbury Avenue, Sudbury, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-10-02 ~ dissolved
    CIF 1 - Secretary → ME
  • 5
    Sterling House, 49 Sudbury Avenue, Sudbury Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-02-07 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 11
  • 1
    3b Brassie Avenue, East Acton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    61,246 GBP2021-05-31
    Officer
    1997-05-23 ~ 1999-06-16
    CIF 6 - Secretary → ME
  • 2
    Unit 12a Great Western Industrial Park, Windmill Lane, Southall, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    199,771 GBP2024-11-30
    Officer
    1996-11-11 ~ 1996-11-12
    CIF 8 - Nominee Secretary → ME
  • 3
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1993-06-11 ~ 1992-06-15
    CIF 15 - Nominee Secretary → ME
  • 4
    FOXTROT PRODUCTION SERVICES LIMITED - 1997-10-06
    3b Brassie Avenue, East Acton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -205,620 GBP2020-05-31
    Officer
    1997-05-23 ~ 1999-06-16
    CIF 7 - Secretary → ME
  • 5
    FOXTROT SECURITY SERVICES LIMITED - 1997-10-06
    3b Brassie Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    764 GBP2016-05-31
    Officer
    1997-05-23 ~ 1999-06-16
    CIF 5 - Secretary → ME
  • 6
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1996-01-08 ~ 1996-01-08
    CIF 12 - Nominee Secretary → ME
  • 7
    45 Islip Gardens, Northolt, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1998-11-01 ~ 2005-10-04
    CIF 4 - Secretary → ME
  • 8
    Letchworth Golf Club, Letchworth Lane, Letchworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1995-03-07 ~ 1995-03-07
    CIF 14 - Nominee Secretary → ME
  • 9
    1 Northolt Avenue, South Ruislip, London England, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1996-02-15 ~ 1996-02-15
    CIF 11 - Nominee Secretary → ME
  • 10
    408 Pinner Road, North Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1996-05-24 ~ 1996-05-24
    CIF 9 - Nominee Secretary → ME
  • 11
    C/o The Offices Of Silke & Co Limited 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (1 parent)
    Officer
    1996-03-04 ~ 1996-03-04
    CIF 10 - Nominee Secretary → ME

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