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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 11
  • 1
    Kopik, Mark
    Individual (2 offsprings)
    Officer
    2006-03-24 ~ 2008-10-27
    OF - Secretary → CIF 0
  • 2
    Mcauliffe, Sinead Antoinette
    Born in July 1972
    Individual (2 offsprings)
    Officer
    1993-03-30 ~ 2006-03-24
    OF - Director → CIF 0
    Mcauliffe, Sinead Antoinette
    Individual (2 offsprings)
    Officer
    1995-05-15 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 3
    Mcauliffe, Evan Patrick
    Born in July 1973
    Individual (2 offsprings)
    Officer
    1993-03-30 ~ 2006-03-24
    OF - Director → CIF 0
  • 4
    Mcauliffe, Francis Xavier
    Born in June 1945
    Individual (4 offsprings)
    Officer
    1993-03-11 ~ 2006-03-24
    OF - Director → CIF 0
  • 5
    Kopik, Zenon
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2006-02-07 ~ 2008-10-27
    OF - Director → CIF 0
  • 6
    Kopik, John
    Individual (3 offsprings)
    Officer
    2008-10-27 ~ now
    OF - Secretary → CIF 0
  • 7
    Kopik, Suzanne
    Born in June 1959
    Individual (1 offspring)
    Officer
    2006-02-07 ~ 2006-03-10
    OF - Director → CIF 0
  • 8
    Kopik, Peter Nicholas
    Born in June 1954
    Individual (13 offsprings)
    Officer
    2008-10-27 ~ now
    OF - Director → CIF 0
    Kopik, Peter
    Born in June 1954
    Individual (13 offsprings)
    Officer
    2000-11-14 ~ 2006-02-08
    OF - Director → CIF 0
    Kopik, Peter Nicholas
    Individual (13 offsprings)
    Officer
    1993-03-11 ~ 1995-05-15
    OF - Secretary → CIF 0
    Mr Peter Nicholas Kopik
    Born in June 1954
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Kopik, Paul
    Born in June 1954
    Individual (1 offspring)
    Officer
    2000-11-14 ~ 2006-02-08
    OF - Director → CIF 0
  • 10
    SPENCER COMPANY FORMATIONS (DELAWARE) INC
    SPENCER COURT (ELM PARK) LIMITED 02958231
    25 Greystone Manor, Lewes, Delaware, United States Of America
    Active Corporate (7 parents, 325 offsprings)
    Officer
    1992-12-17 ~ 1993-03-11
    OF - Nominee Director → CIF 0
  • 11
    SPENCER COMPANY FORMATIONS LIMITED
    SPENCER COX & PARTNERS LIMITED - now 02574118
    ADMINKEY LIMITED - 1991-05-13
    Scorpio House 102 Sydney Street, Chelsea, London
    Dissolved Corporate (2 parents, 482 offsprings)
    Officer
    1992-12-17 ~ 1993-03-11
    OF - Nominee Director → CIF 0
    1992-12-17 ~ 1993-03-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STERNDALE SYSTEMS LIMITED

Period: 1992-12-17 ~ now
Company number: 02774308
Registered name
STERNDALE SYSTEMS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
5,440,628 GBP2023-12-31
5,440,628 GBP2022-12-31
Fixed Assets - Investments
2,514,939 GBP2023-12-31
2,892,661 GBP2022-12-31
Fixed Assets
7,955,567 GBP2023-12-31
8,333,289 GBP2022-12-31
Debtors
3,858,495 GBP2023-12-31
3,221,448 GBP2022-12-31
Current assets - Investments
30,720 GBP2023-12-31
30,720 GBP2022-12-31
Cash at bank and in hand
783,014 GBP2023-12-31
813,919 GBP2022-12-31
Current Assets
4,672,229 GBP2023-12-31
4,066,087 GBP2022-12-31
Net Current Assets/Liabilities
687,322 GBP2023-12-31
207,753 GBP2022-12-31
Total Assets Less Current Liabilities
8,642,889 GBP2023-12-31
8,541,042 GBP2022-12-31
Net Assets/Liabilities
7,582,098 GBP2023-12-31
7,480,251 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Other miscellaneous reserve
3,498,292 GBP2023-12-31
3,498,292 GBP2022-12-31
Retained earnings (accumulated losses)
4,083,802 GBP2023-12-31
3,981,955 GBP2022-12-31
Equity
7,582,098 GBP2023-12-31
7,480,251 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
5,440,628 GBP2022-12-31
Other Investments Other Than Loans
Non-current
2,314,939 GBP2023-12-31
2,692,661 GBP2022-12-31
Amounts invested in assets
Non-current
2,514,939 GBP2023-12-31
2,892,661 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,745 GBP2023-12-31
62 GBP2022-12-31
Amounts Owed By Related Parties
50,575 GBP2023-12-31
Current
50,575 GBP2022-12-31
Other Debtors
Current
3,802,175 GBP2023-12-31
3,170,811 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
3,735,385 GBP2023-12-31
3,735,385 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,765 GBP2023-12-31
1,970 GBP2022-12-31
Corporation Tax Payable
Current
149,999 GBP2023-12-31
14,401 GBP2022-12-31
Other Creditors
Current
82,758 GBP2023-12-31
106,578 GBP2022-12-31
Creditors
Current
3,984,907 GBP2023-12-31
3,858,334 GBP2022-12-31

Related profiles found in government register
  • STERNDALE SYSTEMS LIMITED
    Info
    Registered number 02774308
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT
    PRIVATE LIMITED COMPANY incorporated on 1992-12-17 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • STERNDALE SYSTEMS LIMITED
    S
    Registered number 02774308
    C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, England, WD3 1RT
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    I.F. R&D LLP
    OC396840
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (35 parents)
    Officer
    2014-12-23 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.