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 7
  • 1
    Pearlman, David Alan
    Company Director born in October 1945
    Individual (189 offsprings)
    Officer
    2003-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Bliss, Andrew Edward
    Director born in October 1981
    Individual (42 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Goldberger, Michael Robert
    Company Director born in March 1956
    Individual (167 offsprings)
    Officer
    2003-10-30 ~ now
    OF - Director → CIF 0
    Goldberger, Michael Robert
    Individual (167 offsprings)
    Officer
    2004-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Thomson, James Neil
    Director born in November 1971
    Individual (43 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Tuffy, William Patrick
    Director born in July 1962
    Individual (44 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Pearlman, Howard Alan
    Property Management born in December 1975
    Individual (83 offsprings)
    Officer
    2017-08-08 ~ now
    OF - Director → CIF 0
  • 7
    NEWPORT HOLDINGS PLC - 2004-03-15
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents, 10 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Harris, Jason Mark
    Director born in November 1968
    Individual (45 offsprings)
    Officer
    1996-12-17 ~ 2000-04-12
    OF - Director → CIF 0
    Harris, Jason Mark
    Director
    Individual (45 offsprings)
    Officer
    1996-12-17 ~ 2000-04-12
    OF - Secretary → CIF 0
  • 2
    Kass, Linda
    Statutory Clerk born in April 1944
    Individual
    Officer
    1996-11-21 ~ 1996-12-17
    OF - Director → CIF 0
  • 3
    Crickmore, Nicola Jane
    Chartered Accountant born in June 1956
    Individual (11 offsprings)
    Officer
    2000-04-12 ~ 2004-12-31
    OF - Director → CIF 0
    Crickmore, Nicola Jane
    Individual (11 offsprings)
    Officer
    2000-04-12 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 4
    Colvin, Patrick
    Company Director born in July 1937
    Individual (7 offsprings)
    Officer
    2005-11-30 ~ 2007-05-08
    OF - Director → CIF 0
    Colvin, Patrick
    Individual (7 offsprings)
    Officer
    2005-12-02 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 5
    Carlton Porter, Robert William
    Director born in November 1944
    Individual (3 offsprings)
    Officer
    2000-04-13 ~ 2006-06-15
    OF - Director → CIF 0
  • 6
    Harris, Howard
    Company Director born in May 1942
    Individual (19 offsprings)
    Officer
    1996-12-17 ~ 2000-04-12
    OF - Director → CIF 0
  • 7
    Lewin, Peter Harry
    Chartered Surveyor born in February 1948
    Individual
    Officer
    2000-04-12 ~ 2002-11-27
    OF - Director → CIF 0
  • 8
    Goldberg, Jonathan David
    Company Director born in August 1953
    Individual (20 offsprings)
    Officer
    1996-12-17 ~ 2000-04-12
    OF - Director → CIF 0
  • 9
    Gadsden, Eric John Spencer
    Builder & Property Developer born in December 1944
    Individual (24 offsprings)
    Officer
    2000-04-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    A. & H. REGISTRARS & SECRETARIES LIMITED
    58-60 Berners Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1996-11-21 ~ 1996-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

FIRST LONDON GROUP PROPERTIES LIMITED

Previous name
STERKRY LIMITED - 1997-01-17
Standard Industrial Classification
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate

Related profiles found in government register
  • FIRST LONDON GROUP PROPERTIES LIMITED
    Info
    STERKRY LIMITED - 1997-01-17
    Registered number 03281738
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    Private Limited Company incorporated on 1996-11-21 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • FIRST LONDON GROUP PROPERTIES LIMITED
    S
    Registered number 3281738
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ACRE 105 LIMITED - 1997-06-06
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.