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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 19
  • 1
    Mallet, Christopher Huw Douglas
    Born in August 1954
    Individual (10 offsprings)
    Officer
    1998-07-28 ~ 2008-01-01
    OF - Director → CIF 0
  • 2
    Mr Dominic Redfern
    Born in September 1965
    Individual (12 offsprings)
    Person with significant control
    2018-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Marks, David
    Born in December 1966
    Individual (39 offsprings)
    Officer
    2008-09-10 ~ 2018-04-25
    OF - Director → CIF 0
  • 4
    Salaman, Frederick Nicholas Paul
    Born in February 1936
    Individual (5 offsprings)
    Officer
    1998-07-28 ~ 2017-12-01
    OF - Director → CIF 0
  • 5
    O`riordan, Jane Margaret
    Born in September 1964
    Individual (20 offsprings)
    Officer
    1999-11-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 6
    Hossie, Graeme
    Born in March 1965
    Individual (11 offsprings)
    Officer
    1998-07-28 ~ 2018-04-18
    OF - Director → CIF 0
  • 7
    Wallace, Alan Stewart, Dr
    Born in February 1950
    Individual (16 offsprings)
    Officer
    1999-09-17 ~ 2010-03-11
    OF - Director → CIF 0
  • 8
    Nyerges, Csaba
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2018-04-25 ~ 2022-09-10
    OF - Director → CIF 0
  • 9
    Fisher, Luke Edward
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2000-08-29 ~ now
    OF - Director → CIF 0
  • 10
    Collinson, Anthony Ralph
    Born in March 1942
    Individual (19 offsprings)
    Officer
    2010-03-11 ~ 2018-01-30
    OF - Director → CIF 0
  • 11
    Bennett, Maurice
    Born in March 1934
    Individual (16 offsprings)
    Officer
    2003-02-01 ~ 2008-08-28
    OF - Director → CIF 0
  • 12
    Allner, Christopher Charles
    Born in December 1959
    Individual (40 offsprings)
    Officer
    2003-02-28 ~ 2009-06-17
    OF - Director → CIF 0
  • 13
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1045 offsprings)
    Officer
    1998-07-28 ~ 2007-09-19
    OF - Nominee Secretary → CIF 0
  • 14
    WOODBERRY SECRETARIAL LIMITED
    07168188
    2, Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (10 parents, 3666 offsprings)
    Officer
    2010-07-15 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 15
    CSCS NOMINEES LIMITED
    02825945
    5 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
    Dissolved Corporate (93 offsprings)
    Officer
    2007-09-19 ~ 2010-07-15
    OF - Secretary → CIF 0
  • 16
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4691 offsprings)
    Officer
    1998-07-28 ~ 1998-07-28
    OF - Nominee Director → CIF 0
  • 17
    8 Draycott Park, # 18-05 Draycott Eight, Singapore, Singapore
    Corporate (1 offspring)
    Person with significant control
    2018-04-25 ~ 2018-04-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    50, Avenida Do Infante, 9004-521 Funchal, Madeira, Portugal
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    1998-07-28 ~ 1998-07-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STERIBOTTLE LTD.

Period: 1998-07-28 ~ now
Company number: 03605429
Registered name
STERIBOTTLE LTD. - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Fixed Assets
86,627 GBP2020-12-31
Current Assets
263,908 GBP2021-12-31
352,106 GBP2020-12-31
Creditors
Amounts falling due within one year
-27,790 GBP2021-12-31
-83,571 GBP2020-12-31
Net Current Assets/Liabilities
236,118 GBP2021-12-31
268,535 GBP2020-12-31
Total Assets Less Current Liabilities
236,118 GBP2021-12-31
355,162 GBP2020-12-31
Creditors
Amounts falling due after one year
-48,126 GBP2021-12-31
-50,000 GBP2020-12-31
Net Assets/Liabilities
187,992 GBP2021-12-31
305,162 GBP2020-12-31
Equity
187,992 GBP2021-12-31
305,162 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31

  • STERIBOTTLE LTD.
    Info
    Registered number 03605429
    135 Notting Hill Gate, First Floor, London W11 3LB
    PRIVATE LIMITED COMPANY incorporated on 1998-07-28 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.