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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 12
  • 1
    Hudson, Catherine Lucy
    Personal Assistant born in January 1966
    Individual (31 offsprings)
    Officer
    2001-05-24 ~ 2001-12-31
    OF - Director → CIF 0
    2007-04-10 ~ 2015-11-01
    OF - Director → CIF 0
  • 2
    Alexander, Shane William Desmond, Earl
    Director born in June 1935
    Individual (13 offsprings)
    Officer
    1999-07-23 ~ 2001-07-25
    OF - Director → CIF 0
  • 3
    Emson, Colin Jack
    Born in July 1941
    Individual (131 offsprings)
    Officer
    1999-07-12 ~ now
    OF - Director → CIF 0
    Mr Colin Jack Emson
    Born in July 1941
    Individual (131 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Pilbrow, Nicholas David
    Born in September 1943
    Individual (75 offsprings)
    Officer
    2002-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Norson Boyd
    International Trustee born in September 1966
    Individual (4 offsprings)
    Officer
    2007-03-28 ~ 2007-06-22
    OF - Director → CIF 0
  • 6
    Bottomley, John Michael
    Company Secretary born in November 1944
    Individual (250 offsprings)
    Officer
    2001-05-24 ~ 2014-04-01
    OF - Director → CIF 0
    Bottomley, John Michael
    Company Secretary
    Individual (250 offsprings)
    Officer
    1999-07-12 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 7
    Farrell, John Kevin
    Born in September 1948
    Individual (58 offsprings)
    Officer
    2001-05-24 ~ now
    OF - Director → CIF 0
  • 8
    Price, Timothy James
    Company Director born in September 1945
    Individual (6 offsprings)
    Officer
    2001-05-24 ~ 2003-09-30
    OF - Director → CIF 0
  • 9
    Pascoe, John Frederick Richard
    Director born in February 1940
    Individual (3 offsprings)
    Officer
    1999-07-23 ~ 2001-07-25
    OF - Director → CIF 0
  • 10
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1999-07-12 ~ 1999-07-12
    OF - Nominee Director → CIF 0
  • 11
    ROBERT FRASER ASSET MANAGEMENT LIMITED
    - now 02269280
    STERLING SECURITIES MANAGEMENT LIMITED - 2000-09-26
    RATLEIGH PROPERTIES LIMITED - 1996-07-23
    1, Vicarage Lane, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-07-12 ~ 2000-07-12
    OF - Director → CIF 0
    1999-07-12 ~ 1999-07-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STERLING CREDIT GUARANTEE COMPANY LIMITED

Period: 2008-10-01 ~ now
Company number: 03805606
Registered names
STERLING CREDIT GUARANTEE COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
11 GBP2024-12-31
11 GBP2023-12-31
Debtors
7,222,861 GBP2024-12-31
7,222,861 GBP2023-12-31
Net Current Assets/Liabilities
-88,139 GBP2024-12-31
-88,139 GBP2023-12-31
Total Assets Less Current Liabilities
-88,128 GBP2024-12-31
-88,128 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
-138,128 GBP2024-12-31
-138,128 GBP2023-12-31
Equity
-88,128 GBP2024-12-31
-88,128 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
11 GBP2024-12-31
11 GBP2023-12-31
Other Debtors
Amounts falling due within one year
7,222,861 GBP2024-12-31
7,222,861 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
7,080,875 GBP2024-12-31
7,080,875 GBP2023-12-31
Trade Creditors/Trade Payables
Current
200,125 GBP2024-12-31
200,125 GBP2023-12-31
Other Creditors
Current
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Creditors
Current
7,311,000 GBP2024-12-31
7,311,000 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
5,000,000 shares2024-12-31
5,000,000 shares2023-12-31

Related profiles found in government register
  • STERLING CREDIT GUARANTEE COMPANY LIMITED
    Info
    STERLING CREDIT GUARANTEE COMPANY PLC - 2008-10-01
    Registered number 03805606
    19th Floor 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-12 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • STERLING CREDIT GUARANTEE COMPANY LIMITED
    S
    Registered number 3805606
    Millbank Tower, Millbank, 17th Floor, London, England, SW1P 4QP
    CIF 1
  • STERLING CREDIT GUARANTEE COMPANY LIMITED
    S
    Registered number 03805606
    1, Vicarage Lane, Stratford, London, United Kingdom, E15 4HF
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENIGMA II MARINE LIMITED
    07307566
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-21
    CIF 2 - Has significant influence or control OE
  • 2
    ROBERT FRASER & PARTNERS LLP
    OC304310 00869574
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-09-26 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.