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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
    Farrell, Alan Paul Cardenoso
    Born in August 1978
    Individual (39 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Elena Angela Farrell
    Born in February 1985
    Individual (3 offsprings)
    Person with significant control
    2025-09-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Cardenoso Saenz De Miera, Maria Dolores Rita
    Born in May 1949
    Individual (9 offsprings)
    Officer
    2003-07-28 ~ now
    OF - Director → CIF 0
  • 4
    SILVERPRESS LIMITED - 2001-05-04
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,072,958 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Bottomley, John Michael
    Company Secretary born in November 1944
    Individual (64 offsprings)
    Officer
    1994-06-20 ~ 2017-12-01
    OF - Director → CIF 0
    Bottomley, John Michael
    Company Secretary
    Individual (64 offsprings)
    Officer
    1994-06-20 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 2
    Emson, Colin Jack
    Company Director born in July 1941
    Individual (69 offsprings)
    Officer
    1994-06-20 ~ 1995-03-01
    OF - Director → CIF 0
  • 3
    White, Robert Glanville
    Company Director born in July 1956
    Individual (5 offsprings)
    Officer
    1994-06-20 ~ 1997-05-30
    OF - Director → CIF 0
  • 4
    Farrell, Angela Claire
    Consultant And Pensions Trustee born in January 1960
    Individual (1 offspring)
    Officer
    2016-11-11 ~ 2023-07-11
    OF - Director → CIF 0
  • 5
    Farrell, John Kevin
    Company Director born in September 1948
    Individual (14 offsprings)
    Officer
    1994-06-20 ~ 2024-09-27
    OF - Director → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-06-10 ~ 1994-06-20
    PE - Nominee Director → CIF 0
  • 7
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-06-10 ~ 1994-06-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STERLING PROPERTY DEVELOPMENTS LIMITED

Previous name
RYDAWN LIMITED - 1994-11-30
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
511,500 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
18,387,390 GBP2024-12-31
17,565,974 GBP2023-12-31
Fixed Assets
18,898,890 GBP2024-12-31
17,565,974 GBP2023-12-31
Debtors
2,005,285 GBP2024-12-31
2,154,045 GBP2023-12-31
Current assets - Investments
1,198,790 GBP2024-12-31
1,693,611 GBP2023-12-31
Cash at bank and in hand
156,975 GBP2024-12-31
180,690 GBP2023-12-31
Current Assets
3,361,050 GBP2024-12-31
4,028,346 GBP2023-12-31
Net Current Assets/Liabilities
-12,120,385 GBP2024-12-31
-11,203,225 GBP2023-12-31
Total Assets Less Current Liabilities
6,778,505 GBP2024-12-31
6,362,749 GBP2023-12-31
Equity
Called up share capital
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Retained earnings (accumulated losses)
6,776,005 GBP2024-12-31
6,360,249 GBP2023-12-31
Equity
6,778,505 GBP2024-12-31
6,362,749 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
511,500 GBP2024-12-31
0 GBP2023-12-31
Other Investments Other Than Loans
18,387,390 GBP2024-12-31
17,565,974 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
218 GBP2023-12-31
Amounts Owed By Related Parties
2,000,000 GBP2024-12-31
Current
2,000,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
5,285 GBP2024-12-31
153,827 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,005,285 GBP2024-12-31
Amounts falling due within one year, Current
2,154,045 GBP2023-12-31
Trade Creditors/Trade Payables
Current
20,029 GBP2024-12-31
36,236 GBP2023-12-31
Amounts owed to group undertakings
Current
11,724,259 GBP2024-12-31
11,237,009 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
605 GBP2023-12-31
Other Creditors
Current
3,737,147 GBP2024-12-31
3,957,721 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
250,000 shares2024-12-31
250,000 shares2023-12-31
Related profiles found in government register
  • STERLING PROPERTY DEVELOPMENTS LIMITED
    Info
    RYDAWN LIMITED - 1994-11-30
    Registered number 02937933
    6th Floor 60 Gracechurch Street, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 1994-06-10 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • STERLING PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 02937933
    19th Floor, 1 Westfield Avenue, Stratford, England, E20 1HZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 26 Alma Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,412,563 GBP2025-02-28
    Person with significant control
    2025-09-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 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.