logo
explain how to read the page

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 6
  • 1
    Bottomley, John Michael
    Born in November 1944
    Individual (250 offsprings)
    Officer
    2000-08-18 ~ 2014-04-01
    OF - Director → CIF 0
    Bottomley, John Michael
    Individual (250 offsprings)
    Officer
    1998-12-18 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 2
    Emson, Colin Jack
    Born in July 1941
    Individual (132 offsprings)
    Officer
    1998-12-18 ~ now
    OF - Director → CIF 0
    Colin Jack Emson
    Born in July 1941
    Individual (132 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Farrell, John Kevin
    Born in September 1948
    Individual (58 offsprings)
    Officer
    2000-08-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-12-04 ~ 1998-12-18
    OF - Nominee Secretary → CIF 0
  • 5
    THE STERLING CREDIT GROUP LIMITED
    - now 02657191
    ROBERT FRASER INVESTMENTS LIMITED - 1994-05-13
    19th Floor, 1 Westfield Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 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
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1998-12-04 ~ 1998-12-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STERLING CREDIT GROUP HOLDINGS LIMITED

Period: 2000-09-08 ~ now
Company number: 03678619
Registered names
STERLING CREDIT GROUP HOLDINGS LIMITED - now 02884370... (more)
RETURNMODE LIMITED - 2000-09-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
12,689,269 GBP2024-12-31
12,689,269 GBP2023-12-31
Cash at bank and in hand
12 GBP2024-12-31
12 GBP2023-12-31
Net Current Assets/Liabilities
-13,454,191 GBP2024-12-31
-13,454,191 GBP2023-12-31
Total Assets Less Current Liabilities
-764,922 GBP2024-12-31
-764,922 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-764,924 GBP2024-12-31
-764,924 GBP2023-12-31
Equity
-764,922 GBP2024-12-31
-764,922 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
12,689,269 GBP2024-12-31
12,689,269 GBP2023-12-31
Amounts owed to group undertakings
Current
13,454,203 GBP2024-12-31
13,454,203 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
2 shares2024-12-31
2 shares2023-12-31

  • STERLING CREDIT GROUP HOLDINGS LIMITED
    Info
    RETURNMODE LIMITED - 2000-09-08
    Registered number 03678619
    19th Floor 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1998-12-04 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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