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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 2
  • 1
    Griffiths, Alison Louise
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Christopher Edwin
    Chartered Engineer born in May 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-01-05 ~ now
    OF - Director → CIF 0
    Mr Christopher Edwin Griffiths
    Born in May 1947
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 3
  • 1
    icon of addressBarry House, 20/22 Worple Road Wimbledon, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2000-01-05 ~ 2007-07-09
    PE - Secretary → CIF 0
  • 2
    PLATO BUSINESS SERVICES LIMITED - now
    icon of address1, Plato Place 72-74 St. Dionis Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -475 GBP2020-03-31
    Officer
    2007-07-09 ~ 2010-02-17
    PE - Secretary → CIF 0
  • 3
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2000-01-05 ~ 2000-01-05
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STERLING MONTAGUE LIMITED

Previous name
BATHGATE MANAGEMENT LIMITED - 2009-04-03
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
790 GBP2024-12-31
100 GBP2023-12-31
Current Assets
37,310 GBP2024-12-31
37,364 GBP2023-12-31
Creditors
Current
-113,908 GBP2024-12-31
-170,240 GBP2023-12-31
Net Current Assets/Liabilities
-76,598 GBP2024-12-31
-132,876 GBP2023-12-31
Total Assets Less Current Liabilities
-75,808 GBP2024-12-31
-132,776 GBP2023-12-31
Equity
-75,808 GBP2024-12-31
-132,776 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • STERLING MONTAGUE LIMITED
    Info
    BATHGATE MANAGEMENT LIMITED - 2009-04-03
    Registered number 03902546
    icon of address1 Plato Place, 72-74 St Dionis Road, London SW6 4TU
    Private Limited Company incorporated on 2000-01-05 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • STERLING MONTAGUE LIMITED
    S
    Registered number 03902546
    icon of address1 Plato Place, 72-74 St Dionis Road, Fulham, London, United Kingdom, SW6 4TU
    Company Limited By Shares in Companies House Cardiff, England And Wales
    CIF 1 CIF 2
  • STERLING MONTAGUE LIMITED
    S
    Registered number 03902546
    icon of address1 Plato Place, 72-74 St Dionis Road, London, United Kingdom, SW6 4TU
    Company Limited By Shares in Companies House Cardiff, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CYBER PRISM LTD - 2016-12-08
    icon of address1 Plato Place, 72-74 St Dionis Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    CYBER PRISM LIMITED - 2020-08-13
    INTELLIGENT PRISM LTD - 2016-12-08
    icon of address1 Plato Place, 72-74 St Dionis Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,216 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-01-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address1 Plato Place, 72-74 St Dionis Road, Fulham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-09 ~ 2020-06-03
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.